City Council Meeting Minutes

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, APRIL 14, 2008

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:

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 following aldermen present: Beauvais, Moylan, Murphy, Higgason, Brookman, Walsten, Smith, Argus.

PERSONNEL/CITY MANAGER 2008 OBJECTIVES:

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.

ADJOURNMENT:

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

APPROVED BY ME THIS

DAY OF , 2008

Anthony W. Arredia, MAYOR

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