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HomeMy WebLinkAboutEXECUTIVE SESSION - 01/14/1992 - LITIGATION/RELEASED RES NO 29-95 E.li:c--="E s sSi-" Elk Grove Village Date 1-14-92 Time 9.30 p.m. TOPIC: Litigation - Y Personnel Land Acquisition Village Board Village Board MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. Zettek, D. Gallitano, C. Willis, Village President Yillage Trustee Village Manager M. Tosto, G. Parrin, Village Trustee Assistant N. Czarnik, Village Village Trustee Manager J. Petri , Village Trustee R. Rummel , R. Chernick, Administrative Village Trustee Assistant J. Bosslet, Village Trustee G. Knickerbocker, Village Attorney 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 1-14-92 this Executive Session was called to consider a litigation matter. i 'Number of pages attached: 1 V-Cy Date(s) of review for release: July 1992 Date of approval for release: /-aS" .-SJ WBBM RADIO TOWER RELOCATION The Village Attorney advised the Village Board that he and Special Counsel Karraganis would be meeting with CBS attorneys on January 15 to discuss a settlement. The Village will be asking that any settlement include: 1 . CBS' reimbursing the Village for all legal expenses; 2. CBS' agreeing to correct any interference caused by the antenna; 3. CBS' reimbursing expenses incurred by residents wanting to move due to health or interfercence concerns; 4. CBS' agreeing to mitigate the hazard if, in the future, a health hazard is determined to have impacted the residents. 5. CBS' agreeing to protect the flood plain by having no further construction on the property; and 6. CBS' establishing a financial fund or surety to guarantee the aforementioned items. The meeting was adjourned at 9:45 p.m. mw c: President and Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Village Clerk Village Attorney