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08-15-2006 Special Meeting083 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, TUESDAY, AUGUST 15, 2006 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 Tuesday, August 15, 2006. ROLL CALL: Roll call indicated the following aldermen present: Christiansen, Murphy, Sayad, Becker, Smith, Argus. Aldermen Beauvais and Brookman were absent. Alderman Brookman arrived at 7: 01 p.m. Alderman Beauvais arrived in Executive Session at 7:06 p.m. Also present were City Manager Niemeyer, Assistant City Manager/Director of Human Resources Bajor, Assistant City Attorney Bartel and City Attorney Wiltse. EXECUTIVE SESSION: PERSONNEL & PROBABLE- IMMINENT LITIGATION/ DIRECTOR OF COMMUNITY & ECONOMIC DEVELOPMENT: Moved by Murphy, seconded by Sayad, to go into Executive Session to discuss personnel and probable-imminent litigation. Upon roll call, the vote was: AYES: 7-Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus NAYS: 0-None ABSENT: 1-Beauvais Motion declared carried. The City Council recessed at 7:02 p.m. The City Council reconvened at 8:34 p.m. Roll call indicated the following aldermen present: Beauvais, Christiansen, Murphy, Sayad, Brookman, Becker, Smith, Argus. Moved by Murphy, seconded by Sayad, to concur with majority agreement in Executive Session that the City Council finds that Director of Community & Economic Development Tim Bleuher has failed to comply with the letter and the spirit of Section 1-7-8 of the City Code and the extensions previously granted by the City Council; this finding is based, in part, on the following facts: that the contract submitted by Mr. Bleuher is too uncertain as to whether and if the home will be built and the extended period of time before the home is occupiable. Upon roll call, the vote was: AYES: 7-Beauvais, Christiansen, Murphy, Sayad, Brookman, Smith, Argus NAYS: 1-Becker ABSENT: 0-None Motion declared carried. Moved by Murphy, seconded by Sayad, to concur with majority agreement in Executive Session that Staff be authorized to proceed as directed regarding Director of Community & Economic Development Tim Bleuher. Upon roll call, the vote was: AYES: 5-Beauvais, Murphy, Sayad, Argus, Arredia NAYS: 4-Christiansen, Brookman, Becker, Smith ABSENT: 0-None Motion declared carried. 8/15/0~4 PAGE TWO ADJOURNMENT: Moved by Murphy, seconded by Sayad, that the Special meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 8:35 p.m. APPROVED BY ME THIS ·'~'.;,.__~~ DAY OF ~ , 2006 Anthony ~MAYOR Donna McAllister, MMC CITY CLERK