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12-03-2003 Special Meeting071A 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, WEDNESDAY, DECEMBER 3, 2003 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 Wednesday, December 3, 2003. ROLL CALL: Roll call indicated the following aldermen present: Beauvais, Christiansen, Sayad, Becker, Smith. Aldermen Murphy, Brookman and Argus were absent. Alderman Murphy arrived at 7:10 p.m. Alderman Argus arrived at 7:15 p.m. Alderman Beauvais left the meeting at 9:54 p.m. Also present were City Manager Niemeyer, Director of Finance Egeberg, Fire Chief Farinella, Deputy Fire Chief Heavey, Deputy Fire Chief Jaeger, and Director of Human Resources & Services Bajor. DISCUSSION/ FIRE CAPTAIN POSITIONS: FIRE CAPTAIN POSITIONS: EXECUTIVE SESSION: MAYOR ARREDIA DECLARED THAT THE CITY COUNCIL WAS NOW RESOLVED INTO A COMMITTEE OF THE WHOLE PUBLIC SAFETY -Alderman Beauvais, Chair Moved by Executive positions. Beauvais, seconded by Sayad, to Session to personnel, the Fire Motion declared carried. go into Captain The Committee of the Whole recessed at 7:01 p.m. The Committee of the Whole reconvened at 8:13 p.m. MAYOR ARREDIA ASSUMED THE CHAIR AND DECLARED THE CITY COUNCIL BACK IN SESSION Moved by Beauvais, seconded by Sayad, to concur with majority agreement in Executive Session that the Fire Captain positions be eliminated by attrition. Upon roll call, the vote was: AYES: 6-Beauvais, Christiansen, Murphy, Sayad, Becker, Argus NAYS: 1-Smith ABSENT: 1-Brookman Motion declared carried. Fire Chief Farinella, Deputy Fire Chief Heavey and Deputy Fire Chief Jaeger left the meeting at 8:14 p.m. Moved by Murphy, seconded by Christiansen, to go Executive Session to discuss labor negotiations personnel. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Brookman Motion declared carried. The City Council recessed at 8:15 p.m. The City Council reconvened at 9:55 p.m. into and Roll call indicated that following aldermen present: Christiansen, Murphy, Sayad, Becker, Smith, Argus. LABOR NEGOTIATIONS: AJOURNMENT: PAGE TWO 071B 12/3/03 Moved by Murphy, seconded by Becker, to concur with majority agreement in Executive Session to proceed as directed regarding labor negotiations. Motion declared carried. Alderman Christiansen and Smith voted no. Moved by Sayad, seconded by Becker, that the Special meeting of the City Council adjourn. Motion decl a r ed carried. Meeting adjourned at 9:5 7 p.m. Donna McAllister, MMC CITY CLERK APPROVED BY ME THIS DAY OF