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City Council Minutes 2008 10-28-08 Special Meeting MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE. KENDALL COUNTY. ILLINOIS, HELD IN THE CITY COUNCIL CHAMBERS, 800 GAME FARM ROAD ON TUESDAY. OCTOBER 28, 2008. Mayor Burd called the meeting to order at 6:01 P.M and led the Council in the Pledge of Allegiance. ROLL CALL Clerk Milschewski called the roll. Ward I Allen Present Werderich Present Ward H Gohnski Present (arrived 6:08) Plocher Present Ward III Munns Present Sutcliff Present Ward IV Besco Present Spears Present (arrived 6:03) Also present: City Clerk Milschewski, City Attorney Gardiner, City Attorney Orr, and City Administrator McLaughlin OUORUM A quorum was established. EXECUTIVE SESSION Mayor Burd entertained a motion to go into executive session for the purpose of o For litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. r So moved by Alderman Besco; seconded by Alderman Allen. Motion approved unanimously by a viva voce vote. The Council entered into executive session at 6:03 p.m. The Council returned to regular session at 7:00 p.m. ADJOURNMENT Mayor Burd entertained a motion to adjourn. So moved by Alderman Allen; seconded by Alderman Plocher. Motion unanimously approved by a viva voce vote. Meeting adjourned at 7:00 P.M. Minutes submitted by: Jacquelyn Milschewski, City Clerk City of Yorkville, Illinois i Cl,- o United City of Yorkville 800 Game Farm Road EST. , _ 1836 Yorkville, Illinois 60560 Telephone: 630 -553 -4350 o Fax: 630 - 553 -7575 <`E CERTIFIED NOTICE I, Jaquelyn Milschewski, City Clerk, in and for the United City of Yorkville, Kendall County, State of Illinois, and Legal Custodian of the records, files and seal of said City do hereby certify that the attached Notice and Agenda for a Special City Council meeting to be held on October 28, 2008 was distributed to each Elected Official of the United City of Yorkville, posted at City Hall, and faxed to the press on October 24, 2008. Dated this 24'" day of October, 2008. n Mils ewski, City Clerk SEAL I United City of Yorkville 800 Game Farm Road EST. _ 1836 Yorkville, Illinois 60560 Telephone: 630 -553 -4350 o� L - p� Fax: 630 -553 -7575 � � ��2 SCE NOTICE I, Mayor Valerie Burd, call a Special City Council meeting on Tuesday, October 28, 2008 at 6:00 p.m., pursuant to the Open Meetings Act (5 ILCS 120/). The agenda for this meeting shall include the following: 1. Call to Order 2. Roll Call by Clerk 3. Establishment of Quorum 4. Executive Session For litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5. Adjournment (. 1 Dated this 24' day of October, 2008. Mayor Valerie Burl 4 o United City of Yorkville J A 800 Game Farm Road ESL , 1836 Yorkville Illinois 60560 4 i 30) ` Telephone: 630 -553 -4350 �p, mma -7575 `�� Fax: 630 -553 <kE AGENDA SPECIAL CITY COUNCIL MEETING CITY COUNCIL CHAMBERS 6:00 PM Tuesday, October 28, 2008 Call to Order: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Wally Werderich Gary Golinski Marty Munns Joe Besco Bob Allen Arden Joe Plocher Robyn Sutcliff Rose Ann Spears Establishment of Quorum: Executive Session: 1. For litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. Adjournment: