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City Council

Regular Meeting

DeKalb, IL · November 9, 2013

AgendaMinutes

Minutes

MINUTES SPECIAL MEETING OF CITY COUNCIL CITY OF DEKALB November 9, 2013 The City Council of DeKalb, Illinois, held a special meeting on Saturday, November 9, 2013 in the Council Chambers of the DeKalb Municipal Building, 200 South Fourth Street, DeKalb, Illinois. Mayor Rey called the meeting to order at 8:51 a.m. A. ROLL CALL: Human Resources Director Anderson called the roll and the following members of City Council were present: Mayor John Rey, Alderman David Jacobson, Alderman Bill Finucane, Alderman Kristen Lash, Alderman Bob Snow, Alderman Ronald Naylor, Alderman David Baker and Alderman Monica O’Leary. Also present were: Dean Frieders, City Attorney; Michelle Anderson, Human Resources Director; and Mark Morien of Voorhees and Associates. B. AUTHORIZING A CLOSED SESSION TO DISCUSS PERSONNEL AS PROVIDED FOR IN 5 ILCS 120/2(c)(1) AND THE SELECTION OF A PERSON TO FILL A PUBLIC OFFICE AS PROVIDED FOR IN 5 ILCS 120/2(c)(3): MOTION Ald. Snow moved to approve request for closed session to discuss Personnel as provided for in 5 ILCS 120/2(c)(1) and the Selection of a Person to Fill a Public Office as provided for in 5 ILCS 120/2(c)(3); seconded by Ald. Lash. Motion carried 8-0 on roll call vote. Aye: Jacobson, Finucane, Lash, Snow, Naylor, Baker, O’Leary, Rey. Mayor Rey declared the motion passed. Mayor Rey closed the meeting to the public at 8:56 p.m. Mayor Rey opened the meeting to the public at 3:02 p.m. C. ADJOURNMENT: Ald. Lash moved to adjourn the Special Meeting; seconded by Ald. O’Leary. Motion carried on voice vote. Mayor Rey declared the meeting adjourned at 3:02 p.m. _______________________________________________ MICHELLE ANDERSON, Human Resources Director Approved by City Council December 9, 2013

Agenda

(itl' Of~o", eKalb opportunity. innovation 200 South Fourth Street DeKalb, Illinois 601 15 815.748.2000 · cityofdeka lb.com CALL AND NOTICE SPECIAL MEETING OF CITY COUNCIL November 9, 2013 8:45 a.m. A special meeting of the City Council of the City of DeKalb, Illinois, is hereby called for Saturday, November 9, 2013 at 8:45 a.m.. in the Council Chambers of the DeKalb Municipal Building, 200 South 4th Street, DeKalb, Illinois, A. ROLLCALL B. AUTHORIZING A CLOSED SESSION TO DISCUSS PERSONNEL AS PROVIDED FOR IN 5 ILCS 120/2(c)(1) AND THE SELECTION OF A PERSON TO FILL A PUBLIC OFFICE AS PROVIDED FOR IN 5 ILCS 120/2(c)(3). C. ADJOURNMENT This notice is given and this meeting is called pursuant to the provisions of Chapter 2, Section 2.04 of the Municipal Code ofthe City of DeKalb, Illinois. Dated: November 6, 2013 ~~~OD~ ELI ETHE. PEERBOOM, City Clerk