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01-07-2010 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, THURSDAY, JANUARY 7, 2010 CALL TO ORDER: The Special meeting of the City Council of the City of Des Plaines, Illinois, was called to order by City Clerk Gloria J. Ludwig at 8: 54 p. m. in the Eleanor Rohrbach Memorial Council Chambers, Des Plaines Civic Center on Thursday, January 7, 2010. ROLL CALL: Roll call indicated the following aldermen present: Haugeberg, Robinson, Bogusz, Higgason, Brookman, Walsten, Wilson, and Argus. Mayor Moylan arrived at 9:03 p.m. Also present was City Attorney Wiltse. EXECUTIVE SESSION: City Clerk Ludwig asked for a motion to appoint a Temporary Chair. Motion by Wilson, seconded by Brookman to appoint Alderman Argus as Temporary Chair. Motion declared carried. Motion by Walsten, Executive Session, declared carried. seconded by Robinson, to go into to discuss personnel. Motion The City Council recess at 8:55 p.m. The City Council reconvened at 11:23 p.m. Roll call indicated the following aldermen present: Haugeberg, Robinson, Bogusz, Higgason, Brookman, Walsten, Wilson, and Argus. Moved by Wal s ten, seconded by Robinson, to concur with consensus of the aldermen to direct Staff to proceed as authorized in Executive Session. Upon roll call, the vote was: AYES: 5-Robinson, Bogusz, Brookman, Walsten, Argus NAYS: 3-Haugeberg, Higgason, Wilson ABSENT: 0-None Motion declared carried. ADJOURNMENT: Page 2 of 2 1 /07/10 Moved by Brookman, seconded by Walsten, that the Special meeting of the City Council adjourn. Motion declared carried. Meeting adjourned at 11:25 p.m. Gloria ·J. Ludw'ig ~cr+fALERK APPROVED BY ME THIS Martin t-7~MAYOR