HomeMy WebLinkAbout08/20/2002 CS minutes
Timothy J. Corcoran
Paul Wm. Hoefert
Richard M. Lohrstorfer
'v1ichaele W. Skowron
Irvana K. Wilks
Michael A. Zadel
Phone: (847) 392-6000
Fax: (841' 392-602::>
TOO: (847) 392-6064
MAYOR
Gerald L. Farley
VILLAGE MANAGER
Michael E. Janonis
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VILLAGE CLERK
Velma W. Lowe
Village of Mount Prospect
100 South Emerson Street Mount Prospect, Illinois 60056
MINUTES
CLOSED SESSION
AUGUST 20, 2002
The Closed Session was called to order at 9:11 p.m. by Mayor Farley, in the conference room of the
Central Community Center, 1000 West Central Road. The purpose of the Closed Session was to
discuss Land Acquisition and Litigation. Present were: Trustees Timothy Corcoran, Paul Hoefert,
Richard Lohrstorfer, Michaele Skowron, Irvana Wilks and Michael lade I. Staff present included:
Village Manager Michael Janonis and Assistant Village Manager David Strahl.
Minutes
Motion made by Trustee ladel and Seconded by Trustee Skowron to approve the Minutes of
August 6, 2002. Trustee Wilks abstained. A revision was requested whereas the address of the
Central Community Center be included in future Minutes. Minutes were approved with the revision.
Motion made by Trustee ladel and Seconded by Trustee Skowron to approve the Minutes of
August 13, 2002. Minutes were approved.
Land Acquisition
Village Manager Janonis wanted to confirm the details with the Board members based on the Closed
Session from the previous week summarizing their comments regarding the Land Use Agreement
with the Library. There was some discussion regarding the importance of several of the items
suggested but the items listed in the Minutes for August 13 were accurate.
LitiQation
Village Manager Janonis provided an update summary written by the Village's defense attorney
regarding the Egebergh Case which was sent to the insurance provider. This information is provided
for informational purposes only and does not need to be acted on at this time. He did remind
everyone that the trial is slated to begin late September on this Case based on the fact that the sister
of the deceased is demanding significantly more money for settlement than is necessary.
There was no further business and the meeting adjourned at 9:33 p.m.
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DS/rcc
Di\VID STRAHL
Assistant Village Manager