HomeMy WebLinkAboutEXECUTIVE SESSION - 08/22/1995 - LITIGATION/RELEASED RES NO 24-99 EXECUTIVE SESSION
Elk Grove Village
Date August 22, 1995
Time 10:11 P.M.
TOPIC: Litigation X Personnel_ Land Acquisition_
Village Board Village Board
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
D. Gallitano R. Chernick G. Parrin
President Village Trustee Village Mgr.
J. Petri R. Rummel
Village Trustee Asst.Vlg.Mgr.
N. Czarnik S. Niehaus
Village Trustee Admin. Asst.
C. Johnson G. Knickerbocker
Village Trustee Village Attorney
P. Rettberg
Village Trustee
S. Lissner
Village Trustee
Pursuant to a duly made and approved motion and a majority vote at
a regularly scheduled meeting of the Village President and Board of
Trustees on August 22, 1995 this Executive Session was called to
consider a Litigation matter.
Number of pages attached: 1
Date(s) of review for release: January ryry1996
Date of approval for release:
8122195
10:11 P.M.
LITIGATION
The Village Attorney informed the Village Board that the
village had received a threat of litigation from MCI Metro
over their rights to install fiber optic cable within Village
rights of way. The Village Attorney explained that MCI Metro
was challenging the Village 's moratorium on fiber optics and
was seeking to begin construction of their facilities within
10 days of notification to village as may be allowed under
Illinois case law.
The Village Attorney stated that the Village 's moratorium
on fiber optics would not be lifted until October when the
Northwest Municipal Conference model telecommunications
ordinance is passed. The Village Attorney recommended that
the Village enter into a non-binding interim agreement with
MIC Metro, which would allow them to install fiber optics in
Northwest Point, which is their first targeted location.
After that, the Village will address a franchise agreement for
the remainder of the community which would be passed after the
adoption of the telecommunications ordinance.
The consensus of the Village Board was to authorize the
Village Attorney to negotiate an interim agreement with MCI
Metro to be presented to the Village Board for consideration
at the September 12, 1995 Village Board meeting.
The meeting adjourned at 10:30 p.m.