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 |
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