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04-14-2008 Special MeetingMINUTES 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, APRIL 14, 2008 152 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 6:30 p.m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Monday, April 14, 2008. ROLL CALL: Roll call indicated the following aldermen present: Moylan, Murphy, Higgason, Brookman, Walsten and Argus. Aldermen Beauvais and Smith were absent. Alderman Smith arrived in Executive Session at Session at 6:32 p.m. Alderman Beauvais arrived in Executive Session at 6:36 p.m. Also present was City Manager Bajor. EXECUTIVE SESSION: PERSONNEL/ CITY MANAGER 2008 OBJECTIVES: ADJOURNMENT: APPR Moved by Brookman, seconded by Murphy, to go into Executive Session, to discuss personnel. Upon roll call, the vote was: AYES: 6-Moylan, Murphy, Higgason, Brookman, Walsten, Argus NAYS: 0-None ABSENT: 2-Beauvais, Smith Motion declared carried. The City Council recess at 6:31 p.m. The City Council reconvened at 7:42 p.m. Roll call indicated the Beauvais, Moylan, Murphy, Smith, Argus. following aldermen present: Higgason, Brookman, Walsten, Moved by Brookman, seconded by Higgason, to concur with consensus in Executive Session to approve the Performance Appraisal Form and 2008 Objectives for City Manager Bajor. Upon roll call, the vote was: AYES: 8-Beauvais, Moylan, Murphy, Higgason, Brookman, Walsten, Smith, Argus NAYS: 0-None ABSENT: 0-None Motion declared carried. Moved by Murphy, seconded by Brookman, that the Special meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 7:44 p.m. ~@~- Donna McAllister, MMC CITY CLERK MAYOR