07/14/2015 Special MeetingMINUTES OF THE SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS
HELD IN ROOM 102, DES PLAINES CIVIC CENTER,
TUESDAY, JULY 14, 2015
CALL TO ORDER: The Special meeting of the City Council of the City of
Des Plaines was called to order by Mayor Matthew J.
Bogusz at 6:30 PM in Room 102, Des Plaines Civic
Center on Tuesday, July 14, 2015.
ROLL CALL:
Roll call indicated the following Aldermen physically
present: Robinson, Rodd, Sayad, Chester, Smith,
Charewicz. Alderman Brookman arrived at 6:32 PM.
Also present were: City Manager Bartholomew, Director of Finance
Wisniewski, Director of Community & Economic Development Sakas,
Economic Development Coordinator Pruss.
ALLOW ALD. Mayor Bogusz announced that a quorum is physically
BY present and the Alderman Haugeberg wishes to attend the
TELEPHONE: meeting by telephone conference due to a family
emergency. Pursuant to the Open Meetings Act, a majority
of the City Council may allow Alderman Haugeberg to
attend by telephone conference.
Moved by Sayad, seconded by Chester, to allow Alderman
Haugeberg to attend the meeting by telephone conference.
Upon roll call, the vote was:
AYES: 6 -Robinson, Rodd, Sayad,
Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 2-Haugeberg, Brookman
Motion declared carried.
COMMUNITY DEVELOPMENT - Alderman Charewicz, Chair
Moved by Sayad, seconded by Rodd, to go into Executive
Session to discuss the Sale of Property. Upon roll call,
the vote was:
AYES: 8-Haugeberg, Robinson, Rodd, Sayad,
Brookman, Chester, Smith, Charewicz
NAYS: 0 -None
ABSENT: 0 -None
Motion declared carried.
The meeting recessed at 6:33 PM.
The meeting reconvened at 9:44 PM.
7/14/15
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ADJOURNMENT: Moved by Charewicz, seconded by Chester, to adjourn the
Committee of the Whole Meeting the City Council.
Motion declared carrier,. Meeti urned at 9:45 PM.
Nancy Pew rson - Deputy City Clerk
APPROVED BY ME THIS,z,o,
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