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12-19-2000 Reconvened187 MINUTES OF THE RECONVENED MEETING OF THE REGULAR MEETING OF DECEMBER 18l 2000, OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, DECEMBER 19, 2000 CALL TO ORDER: The reconvened meeting of the regular meeting of December 18, 2000 of the City Council of the City of Des Plaines, Illinois, was called to order by Acting Mayor Anthony J. Arredia at 10:37 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Tuesday, December 19, 2000. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Elstner, Sayad, Brookman, Becker, Smith, Petersen. Alderman Beauvais was absent. Also present were: City Manager Douthwaite and Assistant to the City Manager Bajor. EXECUTIVE SESSION: SELECTION OF ACTING CITY MANAGER: EXECUTIVE SEARCH FIRM: Moved by Becker, seconded by Brookman, to go into Executive Session to discuss personnel. Upon roll call, the vote was: AYES: 5-Christiansen, Brookman, Becker Smith, Petersen NAYS: 2-Elstner, Sayad ABSENT: 1-Beauvais Motion declared carried. The City Council recessed at 10:42 p.m. The City Council reconvened at 10:52 p.m. Roll call indicated the following aldermen present: Christiansen, Sayad, Brookman, Becker, Smith, Petersen. Moved by Smith, seconded by Brookman, to concur with consensus in Executive Session that Assistant City Manager-EDC Director William J. Schnieder, Jr. be appointed Acting City Manager in Training effective December 20, 2000. Motion declared carried. Moved by Smith, seconded by Becker, to concur with consensus in Exe cu ti ve Session that the City retain the services of DMG-Maximus, 60 Revere Drive, Suite 200, Northbrook, IL 60062, to recruit and screen candidates for the position of City Manager at a cost not-to-exceed $20,000. Upon roll call, the vote was: AYES: 6-Christiansen, Sayad, Brookman, Becker, Smith, Petersen NAYS: 0-None ABSENT: 2-Beauvais, Elstner Motion declared carried. ADJOURNMENT: 188 12/19/00 PAGE TWO Moved by Brookman, seconded by Smith, that the regular meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 10:55 p.m. APPROVED BY ME THIS ~ ------ ACTING MAYOR