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HomeMy WebLinkAbout03/16/1999 CS minutes MAYOR Gerald L. Farley !?illH111 [JJrnl1~@~ [Q)&'TI'~ TRUSTEES George A. Clowes Timothy 1. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Daniel A. Nocchi lrvana K. Wilks Phone: (847) 392-<>000 Fax: (847) 392-<>022 TOO: (847) 392-<>064 VILLAGE MANAGER Michael E. 1anonis VILLAGE CLERK Velma W. Lowe Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 MINUTES CLOSED SESSION MARCH 16. 1999 The Closed Session was convened at 6:00 p.m. by Mayor Farley, in the Senior Center conference room. The purpose of the Closed Session II'BS to discuss Land Acquisition. Present were: Trustees George Clowes, Timothy Corcoran, Paul Hoefert, Daniel Nocchi and Irvana Wilks. Absent from the Closed Session was Trustee Richard Lohrstorfer. Staff present included: Village Manager Michael Janonis and Assistant Village Manager David Strahl. Land ACQuisition Village Manager Janonis pro\ided some details regarding the Northwest Electric Purchase Agreement and to discuss any outstanding details the Village Board may have with the proposed draft. He also provided an update regarding the status of negotiations regarding obtaining the rear portion of Ye Olde Town Inn. He also provided an update regarding the acquisition of the Norb Huecker property and the necessary remediation for the environmental clean up. The Closed Session adpurned at 7:29 p.rn. No action was taken. ~ / / /J ~~~~ DAVID STRAHL Assistant Village Manager DS/rcc