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HomeMy WebLinkAbout01/26/1999 CS minutes MAYOR Gerald L Farley Ui'll!J[b[b OOrn[brn&~rn [Q)~if[g TRUSTEES George A.,Clowes Timothy J. Corcoran Paul Wm. Hoefert Richard M. Lohrstorfer Daniel A. Nocchi Irvana K. Wilks Phone: (847) 392.{5000 Fax: (847) 392.{5022 TOO: (847) 392.{5064 VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK Velma W. Lowe Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 MINUTES CLOSED SESSION JANUARY 26,1999 The Closed Session was convened at 9:23 p.m. by Trustee Corcoran, in the Senior Center conference Room. The purpose of the Closed Session W3S to discuss Land Acquisition. Present vere: Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Daniel Nocchi and Irvana Wilks. Absentfrom the Closed session were Mayor Farley and Trustee George Clowes. Staff present included: Village Manager Michael Janonis and Assistant Village M:lnager David Strahl. Land Acauisition Northwest Electric Village Manager Janonis provided an update regarding discussions and negotiation progress with Northwest Electric. Dr. McLean buildinq Village Manager Janonis provided an update to the Village Board regarding the projected price and the anticipated relocation ofthe doctor's operation. Ye Olde Town Inn Village Manager Janonis provided an update regarding his discussions in obtaining the rear portion of the property. Norwood and Clock Tower Village Manager Janonis provided an update regarding discussions with Norwood in developing an agreement for completing the pro~ct. Two East Northv.est Hiqhvvay Village Manager Janonis provided an update regarding acquisition ofthis property. Meersman property Village Manager Janonis provided an update regarding discussions and possible land swap with the Meersman property along North'Aest Highvvay and property along Busse Avenue. No action vvas taken. ~ -. ...:J ~ [J The Closed Session adj>urned at 10:22 p.rn DAVID STRAHL Assistant Village fllanager DS/rcc