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12-23-2002 Special Meeting112 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS, DES PLAINES CIVIC CENTER, MONDAY, DECEMBER 23, 2002 CALL TO ORDER: The special meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Anthony W. Arredia at 7:00 P.M. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, December 23, 2002. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. Also present were: Acting City Manager Schneider, Director of Finance Egeberg, Police Chief Ryan and Fire Chief Farinella. EXECUTIVE SESSION: PERSONNEL: ADJOURNMENT: Moved by Brookman, seconded by Murphy, to go into Executive Session to discuss personnel. Upon roll call, the vote was: AYES: 8-Beauvias, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. The City Council recessed at 7:05 p.m. The City Council reconvened at 7:46 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. Moved by Christiansen, seconded by Murphy, to concur with majority agreement in Executive Session to make no additional personnel cuts in the Fire Department. Upon roll call, the vote was: AYES: 5-Beauvais, Christiansen, Murphy, Becker, Smith NAYS: 2-Sayad, Argus ABSENT: 0-None ABSTAIN: 1-Brookman (conflict of interest) Motion declared carried. Moved by Beauvais, seconded by Christiansen, to concur with majority agreement in Executive Session to make no additional personnel cuts in the Police Department. Upon roll call, the vote was: AYES: 5-Beauvais, Christiansen, Brookman, Becker, Smith NAYS: 3-Murphy, Sayad, Argus ABSENT: 0-None Motion declared carried. Moved by Christiansen, the special meeting of Motion declared carried. seconded by Beauvais, that the City Council adjourn. Meeting adjourned at 7:52 p.m. ~/)!/.CM Willic::tif(schneider -ACTING CITY MANAGER APPROVED BY ME THIS ~e(_j~~~~ An tho