HomeMy WebLinkAbout10/28/1997 CS minutes
MAYOR
Gerald L. Farley
Phone: (847) 392-6000
Fax: (847) 392-6022
TOO: (847) 392-6064
TRUSTEES
George A. Clowes
Timothy J. Corcoran
Paul Wm. Hoefert
Richard M. Lohrstorfer
Daniel A. Nocchi
Irvana K. Wilks
VILLAGE MANAGER
Michael E. Janonis
Village of Mount Prospect
VILLAGE CLERK # . .
Carol A. Fields 10 South Emerson Street Mount Prospect, illinoIs 60056
r{( MINUTES
~ C\ ~' ~ I V CLOSED SESSION
~v If OCTOBER 28, 1997
The Closed Session was called to order at 9:06 p.m., in the conference room of the Senior
Citizens' Center, 50 South Emerson Street, for the purpose of discussing Property
Acquisition. Present at the Closed Session were: Mayor Gerald L. Farley; Trustees
George Clowes, Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Daniel Nocchi and
Irvana Wilks. Also present were: Village Manager Michael Janonis and Assistant Village
Manager David Strahl.
Property Acquisition
Village Manager Michael Janonis provided an update to Board members on negotiations
for the purchase of the Francek property (commonly known as Two-Ten East Northwest
Highway).
- Mr. Janonis indicated that the Village's offer of $450,000 was communicated to both
attorneys who are apparently representing the Franceks as well as to both Heather and
Michael Francek. Mr. Janonis provided Board members with copies of the Letter of Offer
by the Village as well as the response by one of the Francek attorneys indicating that no
response could be given until one of the clients had returned from an out of town trip.
Mr. Janonis also briefly described a meeting he had with a local developer who had also
attempted to purchase the Francek property. The discussion with the developer was of a
general nature and included a general concept for redevelopment in the downtown. There
was also specific discussion regarding the status of the developer's offer on the Francek
property. The developer informed Mr. Janonis that the offer had, in fact, lapsed within the
last 24 hours and that they had no intention to pursue the property further.
Village Board members expressed approval that a developer was showing interest in the
downtown. However, there was consensus of the need to solicit a wider scope of interest
through the use of an RFP.
Board members turned their discussion to the Francek property and what were appropriate
next steps.
The consensus of the Village Board was that a fair, firm and reasonable offer had
been tendered to the Franceks and that at this point, it would be appropriate for the
Village to proceed with adopting appropriate Ordinances that would provide for
acquisition of said property either by negotiations or through Eminent Domain
proceedings.
Trustee Clowes indicated his disapproval of the use of Eminent Domain by the Village to
acquire property.
Trustee Wilks suggested that the adoption of the Ordinance should be accomplished
without waiving the requirement for a second reading.
A majority of the Board felt that time was of the essence and that the Village's own rules
and procedure allowed for the waiving of the otherwise two readings of an Ordinance.
Mr. Janonis reported that such a waiver would not adversely impact the Village's position
should an Eminent Domain proceeding be initiated.
There were no other matters discussed in the Closed Session. On a Motion by Trustee
Wilks, seconded by Trustee Nocchi, the Village Board voted unanimously to adjourn the
Closed Session at 9:59 p.m. .
Respectfully submitted,
MEJ/rcc
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