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HomeMy WebLinkAbout01/19/1999 CS minutes I?UD[b[b OOrn[1,rn&~@; 1ID&iJ'[g RUSTEES a ge A. Clowes 1:' thy 1. Corcoran aul Wm. Hoefert Richard M. Lohrstorfer Daniel A. Nocchi Irvana K. Wilks Phone: (847) 392.{iOOO Fax: (847) 392.{i022 TOO: (847) 392.{i064 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 19, 1999 The Closed Session was convened at 6:30 p.m. in the Senior Center conference Room. The purpose of the Closed Session was to discuss Land Acquisition. Present were: Mayor Farley, Trustees George Clowes, Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Daniel Nocchi and Irvana Wilks. Staff present included: Village Manager Michael Janonis and Assistant Village Manager David Strahl. Land Acquisition Norb Huecker property Village Manager Janonis provided a detailed description of the projected price for the property and the anticipated credit for the environmental cleanup. He felt that the deal is close to completion and the need to move quickly to obtain the property is an important consideration in determining the projected price. 18 West Busse Avenue Village Manager Janonis provided information regarding the acquisition of the rear half of the Ye Olde Town Inn and what the necessary steps in obtaining the property are. Insiqnia Homes Village Manager Janonis provided an update to the Village Board regarding the projected development on Algonquin Road of town homes and the necessary cleanup of the property and storm water detention issues. Town Centre Village Manager Janonis provided an update regarding the Town Centre project with Norwood for information purposes only. 10-40 West Central Road Village Manager Janonis provided an update to the Village Board regarding the projected purchase price of this parcel and what the impact of that purchase on the overall development of the block might include. Develooer Aqreement Village Manager Janonis suggested the Village Board review the Developer Agreement as proposed by Norwood regarding the Town Centre project. The Closed Session adjourned at 7:34 p.m. No action was taken. ~ ~s;:t!zL(? DAVID STRAHL Assistant Village Manager DSlrcc 2