Village of Palatine Village Council & Committee of the Whole met Oct. 11.
Here is the agenda provided by the council & committee:
I. ROLL CALL – Time: 6:30 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 | Late | 6:50 PM |
| Brad Helms | District 6 Councilman | Present |
Village Clerk Marg Duer, Village Manager Reid Ottesen, Village Attorney Patrick Brankin
II. REQUEST FOR A CLOSED SESSION – Time: 6:30 PM
1. Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (c) (11) and (21) - Approved by Roll Call
Village Manager Reid Ottesen requested a Closed Session pursuant to 5 ILCS 120/2 (C) (11) Litigation and (21) Minutes.
| RESULT: APPROVED BY ROLL CALL [UNANIMOUS]
MOVER: Brad Helms, District 6 Councilman SECONDER: Scott Lamerand, District 2 Councilman AYES: Millar, Lamerand, Myslinski, Solberg, Helms |
Minutes Village Council & Committee of the Whole October 11, 2021
III. ADJOURNMENT – Time: 6:51 PM
Adjourn the Closed Session - Motion Carried by Voice Vote
| RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS]
MOVER: Brad Helms, District 6 Councilman SECONDER: Tim Millar, District 1 Councilman AYES: Millar, Lamerand, Myslinski, Solberg, Kozlowski, Helms |
BACKGROUND: The Village Manager and Village Attorney are 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 conduct a Closed Session pursuant to 5 ILCS 120/2 (c) (11) and (21).
| RESULT: APPROVED BY ROLL CALL [UNANIMOUS]
MOVER: Brad Helms, District 6 Councilman SECONDER: Scott Lamerand, District 2 Councilman AYES: Millar, Lamerand, Myslinski, Solberg, Helms |
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