North Cook News

Village of Palatine Village Council & Committee of the Whole met July 15

Here are the minutes provided by the committee:

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 Late 6:12 PM

Doug Myslinski District 3 Councilman Present

Greg Solberg District 4 Councilman Present

Kollin Kozlowski District 5 Councilman Present

Brad Helms District 6 Councilman Absent

Also Present:

Village Clerk Marg Duer, Village Manager Reid Ottesen, Village Attorney Patrick Brankin, Village Attorney Rick Veenstra, Director of Human Resources Pam Jackson and Human Resources Coordinator Monika Pandya

II. REQUEST FOR CLOSED SESSION

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

Village Manager Reid Ottesen requested a Closed Session pursuant to 5 ILCS 120/2 (c) (1) Pending and Potential Litigation, (11) Personnel Matters, and (21) Minutes

RESULT: APPROVED BY VOICE VOTE [UNANIMOUS]

MOVER: Scott Lamerand, District 2 Councilman

SECONDER: Doug Myslinski, District 3 Councilman

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

ABSENT: Helms

III. ADJOURNMENT – Time: 6:57 PM

Adjourn the Closed Session - Motion Carried by Voice Vote

RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS]

MOVER: Kollin Kozlowski, District 5 Councilman

SECONDER: Doug Myslinski, District 3 Councilman

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

ABSENT: Helms

Consider a Motion Requesting a Closed Session Pursuant to 5 ILCS 120/2 (c) (1), (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) (1), (11) and (21).

KEY ISSUES:

This evening a closed session is being requested pursuant to:

5 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; and

5 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 semiannual 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), (11) and (21).

RESULT: APPROVED BY VOICE VOTE [UNANIMOUS]

MOVER: Scott Lamerand, District 2 Councilman

SECONDER: Doug Myslinski, District 3 Councilman

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

ABSENT: Brad Helms

https://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=2876&Inline=True