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Saturday, May 18, 2024

Village of Palatine Village Council & Committee of the Whole met June 12

Village of Palatine Village Council & Committee of the Whole met June 12.

Here are the minutes provided by the committee:

I. ROLL CALL – Time: 6:45 PM

Attendee Name 

Title 

Status 

Arrived

Jim Schwantz

Mayor

Present

Tim Millar

District 1 Councilman

Present

Scott Lamerand

District 2 Councilman

Present

Doug Myslinski

District 3 Councilman

Present

Greg Solberg

District 4 Councilman

Present

Kollin Kozlowski

District 5 Councilman

Present

Brad Helms

District 6 Councilman

Present

Also Present:

Village Clerk Marg Duer, Village Manager Reid Ottesen, Deputy Village Manager Hadley Skeffington-Vos, Village Attorney Patrick Brankin, Police Chief Dave Daigle

II. REQUEST FOR CLOSED SESSION 

1. Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (c) (11) and (21) - Approved by Voice Vote 

Village Manager Reid Ottesen requested a Closed Session under 5 ILCS 120-2 (c) (11) (21) to report on Litigation and approve Closed Session Minutes of March 20, 2023.

RESULT: APPROVED BY VOICE VOTE [UNANIMOUS] 

MOVER: Brad Helms, District 6 Councilman

SECONDER: Tim Millar, District 1 Councilman

AYES: Schwantz, Millar, Lamerand, Myslinski, Solberg, Kozlowski, Helms

III. ADJOURNMENT – Time: 7:01 PM

Adjourn the Special Meeting - Motion Carried by Voice Vote

RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS] 

MOVER: Jim Schwantz, Mayor

SECONDER: Brad Helms, District 6 Councilman

AYES: Schwantz, Millar, Lamerand, Myslinski, Solberg, Kozlowski, Helms

Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (c) (11) and (21) 

BACKGROUND: 

The Village Manager is requesting a closed session pursuant to the provisions of the Illinois Compiled Statutes 5 ILCS 120/2 (c) (11) and (21).

KEY ISSUES:

This evening a closed session is being requested pursuant to:

ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

5 ILCS 120/2 (c) (21) - Discussion of minutes of meeting lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi annual review of the minutes as mandated by Section 2.06.

RECOMMENDATION:

Action is at the discretion of the Council.

ACTION REQUIRED:

A motion to request a Closed Session pursuant to 5 ILCS 120/2 (c) (11) and (21).

RESULT: APPROVED BY VOICE VOTE [UNANIMOUS] 

MOVER: Brad Helms, District 6 Councilman

SECONDER: Tim Millar, District 1 Councilman

AYES: Schwantz, Millar, Lamerand, Myslinski, Solberg, Kozlowski, Helms

https://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=2747&Inline=True