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City Council Minutes 1995 01-05-95 (special cc) MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE, KENDALL COUNTY, ILLINOIS HELD AT THE BEECHER CENTER, ON January 5, 199.- Mayor Kittoe called the meeting to order at 6: 30 p.m. and led the Council in the Pledge of Allegiance. Clerk Allison called the roll: ROLL CALL Ward 1 - Callmer Present Spang Present Ward 2 - Baker Present (arrived 6: 50) Clark Present Ward 3 - Prochaska Present Wold Present Ward 4 - Johnson Present Stafford Present A quorum was established. QUORUM EXECUTIVE SESSION A motion was made by Alderman Stafford and seconded by Alderman Johnson to move into Executive Session for discussion of personnel and land acquisition. The Second to the motion was withdrawn. The following was added to the motion and Alderman Johnson made a second. Those in attendance in addition to Council members, City Clerk and Mayor will be Chief Graff, Administrator Nanninga, City Attorney Kramer, and Mike and Debra Cookas for discussion on the land acquisition. Clerk Allison called the role: Stafford - aye Johnson - aye Wold - aye Callmer - aye Clark - aye Baker - abs Spang - aye Prochaska - aye Motion carried. A motion was made by Alderman Prochaska and seconded by Alderman Wold to move out of Executive Session to regular Council meeting. Clerk Allison called the role: Clark - aye Baker - aye Spang - aye Prochaska - aye Stafford - aye Johnson - aye Wold - aye Callmer - aye Motion carried. HIRING OF EMPLOYEES A motion was made by Alderman Callmer and seconded by Alderman Johnson to hire Jeri Garrison as a full-time police officer effective January 22, 1995 at a starting annual salary of $24, 603 contingent on the satisfactory completion of the pre-employment testing. Clerk Allison called the role: Spang - aye Prochaska - aye Stafford - aye Johnson - aye Wold - aye Callmer - aye Baker - aye Clark - aye Motion carried. Special Council Meeting - January 5 1995 - page 2 A motion was made by Alderman Callmer and seconded by Alderman Wold to hire James Jensen as a Part-time police officer level I effective January 22, 1995 at a starting salary of $9 per hour contingent upon the satisfactory completion of pre-employment testing. Clerk Allison called the role: Wold - aye Callmer - aye Stafford - aye Johnson - aye Spang - aye Prochaska - aye Clark - aye Baker - aye Motion carried. LAND ACQUISITION A motion was made by Alderman Prochaska and seconded by Alderman Spang to authorize the Administration Committee Chairman, the Public Safety Committee Chairman and the City Attorney to negotiate for a possible purchase of property as discussed in Executive Session. It was noted that the Vice-Chairman of the Committee would sit in the session of the Chairman of the Committees were unavailable. Clerk Allison called the role: Stafford - aye Johnson - aye Wold - aye Callmer - aye Clark - aye Baker - aye Spang - aye Prochaska - aye Motion carried. ADJOURNMENT Motion was made by Alderman Johnson and seconded by Alderman Wold to adjourn the meeting at 7 : 15 p.m. . Motion carried. Jacqu'line Allison C''ty erk