HomeMy WebLinkAbout01/09/1990 CS minutes
MAYOR
Gt.:iALD i ~f'\RLEY
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TRUS1'hS
RALPH W ARTHUR
MARK W BUSSF
TIMOTHY J. CORCORAN
LEO FLOROS
GEORGE R. VAN GEEM
THEGDORE J. W^TTENBERG
VILLAGE MANAGER
JOHN !'ULTmJ DIXON
VILLAGE CLERK
CAROL A. FIELDS
Village of Mount Prospect
100 S. Emerson Mount Prospect. Illinois 60056
Phone: 708 / 3!:J2-60CiO
Fax. 708 / 382 =:'::"22
MINUTES
EXECUTIVE SESSION
JANUARY 9, 1990
A.,,'1 Executive Session was called to order at 8:41 p.m., in the second floor c()nfere!!~e
room of the Senior Citizens' Center, 50 South Emerson, in order to discuss the matter
of potential litigation. Present at the meeting were: Mayor Gerald Farley; Trustees
Ralph Arthur, Mark Busse, Timothy Corcoran, Leo Floros and George Van Geem.
Absent from the meeting was Trustee Theodore Wattenberg. Also present at the
meeting were Village Manager John Fulton Dixon, Michael J anonis, Fire Chief Edward
Cavello and Village Attorney James Stucko.
Mr. Stucko reviewed with Committee members the validity of the underlying
Intergovernmental Agreement between the Village and the Elk Grove Township Rural
Fire Protection District. Additionally, Mr. Stucko reviewed with the Mayor and Board
of Trustees the various Counts of the lawsuit filed by the Fire Protection District as well
as the relative merits of the case. It was also announced that Mayor Farley was in the
process of sending letters to the various District Trustees in an effort to arrange a
meeting that might bring about the resolution of this matter without resort to litigation.
After further discussion, Trustee Ralph Arthur moved and Trustee Timothy Corcoran
Seconded that staff be authorized to defend the Village of Mount Prospect against the
lawsuit filed by the Elk Grove Township Rural Fire Protection District.
On a Motion by Trustee Floros and Seconded by Trustee Van Geem, the meeting was
adjourned at 9:42 p.m.
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MICMAE -:1 ONIS
Assistant Village/ Manager
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