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Saturday, November 2, 2024

Village of Palatine Village Council & Committee of the Whole met Dec. 5

Village of Palatine Village Council & Committee of the Whole met Dec. 5.

Here is the minutes provided by the council:

I. ROLL CALL – Time: 6:00 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 and Village Attorney Patrick Brankin, 

II. REQUEST FOR CLOSED SESSION 

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

RESULT: APPROVED BY VOICE VOTE [UNANIMOUS] 

MOVER: Brad Helms, District 6 Councilman

SECONDER: Tim Millar, District 1 Councilman

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

III. ADJOURNMENT – Time: 6:58 PM

Adjourn the Special Meeting of the Village Council & Committee of the Whole - Motion Carried by Voice Vote 

RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS] 

MOVER: Brad Helms, District 6 Councilman

SECONDER: Doug Myslinski, District 3 Councilman

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

SUBMITTED BY:

Margaret R. Duer

Village Clerk

Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (c) (1) 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) (1) and (21)

KEY ISSUES:

This evening a closed session is being requested pursuant to:

ILCS 120/2 (c) (1) - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.

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) (1) and (21)

RESULT: APPROVED BY VOICE VOTE [UNANIMOUS] 

MOVER: Brad Helms, District 6 Councilman

SECONDER: Tim Millar, District 1 Councilman

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

http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=2686&Inline=True

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