HomeMy WebLinkAbout02/03/1998 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 tel 100 South Emerson Street Mount Prospect, illinOIS 60056
~.. MINUTES
~. C\ (, Y CLOSED SESSION
~ r FEBRUARY 3, 1998
The Closed Session was called to order at 8:47 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.
The Board reviewed previous Closed Session Minutes for December 9, 1997,
December 16,1997 and January 13,1998. The consensus among Board members was
that these Minutes were an accurate representation of what occurred at these various
Closed Sessions. Mayor Farley indicated that the Village Board would formally adopt
these Minutes in open session.
Property Acquisition
Village Manager Michael Janonis provided an update regarding negotiations for the
properties located at Two-Ten East Northwest Highway (Francek properties). The
Manager indicated that there was still no signed contract. According to the Village's
pttorney, a final draft had been transmitted to the Franceks through their attorney.
'Mr. Janonis was hopeful that a contract would be consummated very soon. Mr. Janonis
Salso reported that there had been ongoing discussions with the various tenants at the
~"\: properties. It looked as if all existing tenants were either in the process of relocating or
w' were interested in doing so, including Keller Orthotics which had the longest current lease.
\\ ~ Board members asked that the Village Manager keep them informed of any developments
'\' with regard to this property.
Mr. Janonis also indicated that Mayor Farley, Bill Cooney and he had met with the owner
of the Two West Busse property which is currently for sale. Mr. Janonis indicated that the
owner offered to sell the property to the Village for $335,000. The owner admitted that this
was slightly higher than a contract he claimed he currently had pending for sale of the
property. The Mayor indicated that he would discuss the owner's offer with the Village
Board and provide him with a firm response.
Discussion among Village Board members resulted in a consensus that this property was
not a priority in terms of property assemblage and, therefore, there was no interest in either
accepting the offer or countering same. Staff was instructed to let the owner know of the
Village Board's decision.
The Village Board discussed appropriate strategy for acquisition of the Three South Wille
Gunk yard) property. Board members reviewed the Phase I Environmental Report which
indicated that there was some contamination present but in amounts which, if the property
were developed as commercial, would not require extensive clean-up. It was also noted
that the Village's appraisal for the property was $185,000. It was estimated that if an
extensive clean-up of the property were required, it could cost in the neighborhood of
$100,000. Mr. Janonis reported that the owner was not willing to reduce his asking price
much beyond $175,000 based on the fact that the most likely development was
commercial and, therefore, clean-up would not be expected to be extensive. After
considerable discussion, the Village Board indicated that they were uncomfortable
assuming the clean-up risk without knowing what type of development might take place.
Further discussion among Board members resulted in a consensus that the Village break
off negotiations with the owner for the time being. Once developer proposals were
received and analyzed, the Board could reconsider pursuing purchase of this property.
Trustee Corcoran indicated that he had recently met for breakfast with Tom Reindl, co-
" (_ owner of Northwest Electric. Trustee Corcoran indicated that it was an informal discussion
!!5l designed to reinforce the fact that the Village Board very much wanted to work with
~ Northwest Electric during the redevelopment process. Trustee Corcoran indicated that
,.. ~ Mr. Reindl expressed that the ownership group has been considering alternative locations
\ ZI within the Village and specifically referenced the Rand Road corridor. Trustee Corcoran
'< was optimistic that discussions could be fruitful in keeping Northwest Electric within the
Village if not within the Downtown Redevelopment Project. Village Board members
expressed a desire to meet as a group with the owners of Northwest Electric, perhaps in I
Closed Session, to discuss the feasibility of acquiring their property. Mr. Janonis was
directed to work on a joint meeting.
Mr. Janonis also indicated that Mayor Farley, Bill Cooney and he had been meeting with
the various business and property owners in the Downtown Redevelopment Project area.
So far, the talks had been positive with no real adverse reactions to what the Village is
trying to accomplish. The biggest concern was the kind of value they would receive for
their property and how they might fit into a redeveloped downtown. Mr. Janonis noted that
interestingly enough, many of the businesses indicated that they were currently undergoing
self-analysis and future planning to determine what the future of their various businesses
would be. Several indicated that they thinking about retiring. Others indicated that their
current space was either too small or functionally obsolete.
There was no other business conducted in Closed Session and on a Motion by Trustee
Hoefert and Seconded by Trustee Lohrstorfer, the Village Board convened into Open
Session on a unanimous vote by those Board members present at 9:20 p.m.
The Closed Session Minutes of December 9,1997, December 16,1997 and January 13,
1998 were formally adopted.
. There was no other business undertaken by the Village Board and the regular Board
meeting was adjourned at 9:21 p.m.
MEJ/rcc
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