HomeMy WebLinkAboutResolutions - R-14-018 - 08/08/2014 - Executive Session MinutesR-14-018
RESOLUTION
WHEREAS, the Illinois Open Meetings Act specifies that Executive Session minutes be
reviewed at least once every six months; and
WHEREAS, upon advice from Counsel, the McHenry City Council recommends
approval of the following Executive Session Minutes: and;
06/02/14 Collective Bargaining
05/05/14 Setting the Price for the Sale of Public Property
04/21/14 Personnel
01 /20/14 Review Pending Litigation
WHEREAS, upon advice from Counsel, the McHenry City Council recommends release
of the following Executive Session Minutes as the need for confidentiality no longer exists; and
06/02/14
Collective Bargaining
05/05/14
Setting the Price for the Sale of Public Property
09/16/13
Property Acquisition, McHenry Shores Water Company
08/19/13
Review of Executive Session Minutes
Potential Litigation w/Capital Court Commons
02/04/13
Property Acquisition, McHenry Shores Water Co
Property Acquisition, Whispering Oaks Community Center
04/23/13
Personnel, City Administrator Employment Contract
04/11/13
Finance/Personnel Committee, Personnel, City Admin. Employment Contract
11/05/12
Property Acquisition, McHenry Shores Water Co
WHEREAS, upon advice from Counsel, the need for confidentiality still exists for any
Executive Session minutes not released.
NOW THEREFORE, BE IT RESOLVED as specified in the Illinois Open Meetings Act that
authorization is hereby granted to approve the destruction of Executive Session audio tapes that
exist prior to March 2013.
BE IT FURTHER RESOLVED that a copy of this Resolution shall be made a permanent part
of the City Council minutes.
PASSED AND APPROVED this 8th day of September 2014.
VOTING AYE: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon
VOTING NAY: None
NOT VOTING: None
ABSTAIN: None
ABSENT: None
' Susan E. Low, Mayor
ATTEST:
J nic C. Jones Clerk