HomeMy WebLinkAboutRes 09-89 03/21/1989
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RESOLUTION NO. 9-89
A RESOLUTION REGARDING THE RELEASE OF
EXECUTIVE SESSION MINUTES
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have
met from time to time in executive session for purposes authorized by the Illinois
Open Meetings Act; and
WHEREAS, as required by the Act, the Village Board has kept written minutes of
all such executive sessions; and
WHEREAS, pursuant to the requirements of Public Act 85-1355, the Mayor and
Board of Trustees have met in closed session to review all closed session minutes;
and
WHEREAS, the Mayor and Board of Trustees have determined that a need for
confidentiality still exists as to the executive session minutes from the meetings
set forth on Schedule A attached hereto; and
WHEREAS, the Mayor and Board of Trustees have further determined that the
minutes of the meetings listed on Schedule B attached hereto no longer require
confidential treatment and should be made available for public inspection.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF
TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS,
AS FOLLOWS:
SECTION ONE: That the executive session minutes from those meetings set forth
on Schedule B attached hereto are hereby released.
SECTION TWO: That the Village Clerk is hereby authorized and directed to make
said minutes available for inspection and copying in accordance with the standing
procedures of the Clerk's office.
SECTION THREE: That this Resolution shall be in full force and effect from and
after its passage and approval in the manner provided by law.
AYES:
Arthur, Farley, FlorQS" Murauskis, Van Geem, Wattenberg
NAYS: None
ABSENT:
None
PASSED and APPROVED this 21stday of
March, 1989.
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Mayor
ATTEST:
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Carol A. Fields
Village Clerk
Minutes of Executive Session of:
Minutes of Executive Session of:
Minutes of Executive Session of:
SCHEDULE A
November 15, 1988
January 3, 1989
February 7, 1989
Minutes of Executive Session of:
SCHEDULE B
October 18, 1988
MAVOR
CAROLyN H KRAUSE
TRUSTEES
RALÞH W ARTHUR
GERALD L FARLEY
LEO FLOROS
NORMA J MURAUSKIS
GEORGE R VAN GEEM
THEODORE J WATTENBERG
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Village of Mount Prospect
VILLAGE MANAGER
JOHN FULTON DIXON
100 S. Emerson
Mount Prospect. Illinois 60056
Phone 312 I 392-6000
MINUTES
EXECUTIVE SESSION
OCTOBER 18, 1988
An Executive Session was called to order at 8:50 p.m., for the purpose of
discussing personnel, 'in the second floor conference room of the Senior Citizens'
Center, 50 South Emerson. Present at the meeting were: Mayor Carolyn Krause,
Trustees Ralph Arthur, Gerald Farley, Leo Floros, Norma Mur¡iUskis and George Van
Geem. Absent from the meeting was Trustee Theodore Watt~Dberg. Also present
at the meeting was Village Manager John Fulton Dixon.
There was general discussion concerning solicitation of funds by the Fire Depart-
ment for computers to assist in hazardous materials spills or fires.
General consensus was to return the funds and not to use this as a funding
mechanism in the future.
The Executive Session was adjourned at 9: 16 p.m.
Respectfully submitted,
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JOHNFUL TO~
Village Manager'
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