Loading...
HomeMy WebLinkAbout01/20/2004 CS minutes MAYOR (� � Phone: (847) 392 -6000 Gerald L. Farley , *0 \ ESS is 4 �l Fax: (847) 392 -6022 Timothy J. Corcoran � , 9 � 0 TDD: (847) 392 -6064 Paul Wm. Hoefert r v lichard M. Lohrstorfer .,Aichaele W. Skowron 1 'Pillage of eflount Frospert r �� Irvana K. Wilks *ix "' MO Lf I R ±F41. Michael A. Zadel • �r j Z. - 1 - t -p VILLAGE MANAGER II'r""'f Michael E. Janonis VILLAGE CLERK Vill of Mount Prospect Velma W. Lowe W t n�n S � � 100 South Emerson Street Mount Prospect, Illinois 60056 a MINUTES CLOSED SESSION JANUARY 20, 2004 The Closed Session was called to order at 8:57 p.m. by Mayor Farley, in the Boardroom of the Central Community Center, 1000 West Central Road. The purpose of the Closed Session was to discuss Personnel and Property Disposition. Present were: Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Michaele Skowron, Irvana Wilks and Michael Zadel. Staff present included: Village Manager Michael Janonis, Assistant Village Manager David Strahl and Police Chief Richard Eddington. Minutes Village Manager presented the Minutes from December 16, 2003 for approval. Motion was made Trustee Zadel and Seconded by Trustee Lohrstorfer to approve the Minutes. Minutes were approved. Minutes of January 6, 2004. Motion made by Trustee Wilks and Seconded by Trustee Zadel. Minutes were approved. Personnel Village Manager Janonis stated he wanted to bring the Board up to date with several personnel changes that are pending over the next several months regarding the Police Department. He is requesting the authorization from the Board to hire up to six Officers as anticipatory hires due to these personnel changes. Chief Eddington provided an overview of these changes including the retirement of Deputy Chief Ron Richardson, the retirement of Sergeant James Edwards, the pending disability pension applications for Officer Favia and Officer Czarnecki and the possible replacement of Brian Sampson who is considering another position. He also stated that Officer Tom Follmer has been activated and nig is expected to be on military leave for up to 18 months starting in February. He also stated there are Q three other Officers with injuries which are impacting the available manpower. Among these injuries are a Commander and Sergeant. Consensus of the Village Board was to authorize staff to hire up to six Officers as anticipatory hires but only five if Officer Sampson does not obtain the job he is currently under consideration for. Police Chief Eddington left at 9:00 p.m. Property Disposition MJ Village Manager Janonis stated the Village has been approached about purchasing some public Q right -of -way at Kenilworth and Lincoln whereby the property would be consolidated into a four -lot subdivision. The appraisal for the property has been set at $245,000 and if the four -lot subdivision Bag were to be redeveloped, it would be consistent with the Tots in the neighborhood. 1 General discussion of the Village Board was to consider offering a higher selling price and a review of the market for property in the area to ensure maximum value is obtained for the property. Q • There was no further business and the Closed Session adjourned at 9:35 p.m. and moved into open O session. At the conclusion of the meeting, it was determined that the audiotape had malfunctioned and did not record the meeting as required. There being no further business, the meeting was adjourned at 9:37 p.m. 2