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HomeMy WebLinkAboutMinutes - 07/31/2018 - City CouncilSpecial Council Meeting Page 1 July 31, 2018 Special City Council Meeting July 31, 2018 Call to Order Mayor Wayne Jett called the special meeting scheduled July 31, 2018 of the McHenry City Council to order at 6:05 pm in the McHenry City Council Chambers, 333 S. Green Street, McHenry, IL. Roll Call Deputy Clerk Meadows called the roll. Roll call: Members present: Alderman Curry, Alderman Glab, Alderman Mihevc, Alderman Santi, Alderman Schaefer, Alderman Devine and Mayor Jett. 1-absent: Alderwoman Condon. Others present: Administrator Morefield and Attorney McArdle. Public Comment Mayor Jett asked those in attendance if they had any questions or comments for the City Council Members. Those in audience offered no comments. Executive Session Motion to enter into Executive Session for the purpose of: 5 ILCS 120/2 (c) (11) to discuss probable or imminent litigation Mayor Jett stated that at this time he would entertain a motion to enter into Executive Session to discuss probable or imminent litigation as permitted by 5 ILCS 120/2(c) (11) with possible business to follow. A Motion was made by Alderman Santi and seconded by Alderman Curry to enter into executive session to discuss probable or imminent litigation with possible action to follow as permitted by 5 ILCS 120/2 (c) (11). Roll call: Vote: 6-ayes: Alderman Santi, Alderman Curry, Alderman Glab, Alderman Devine, Alderman Mihevc, and Alderman Schaefer. 0-nays, 0- abstained. Motion carried. The Council Members along with Administrator Morefield, Attorney McArdle and Deputy Clerk Meadows entered into executive session at 6:07 p.m. Alderwoman Condon joined the executive session in progress at 6:55 p.m. Reconvene/Roll Call The Council Members along with Administrator Morefield, Attorney McArdle and Deputy Clerk Meadows returned to the public meeting at 8:10 p.m. A Motion was made by Alderman Curry and seconded by Alderman Santi to reopen the public meeting. Clerk Meadows called the roll. Roll call: Alderwoman Condon, Alderman Curry, Alderman Schaefer, Alderman Glab, Alderman Santi, Alderman Mihevc, Devine and Mayor Jett. Special Council Meeting Page 2 July 31, 2018 Possible Action Item Motion to direct City Attorney to terminate Tolling Agreement with Meyer Material The Council Member took no action on this matter. Adjournment There being no further public business to discuss, A Motion was made by Alderman Santi and seconded by Alderwoman Condon to adjourn from the public meeting at 8:11 p.m. Roll call: Vote: 7-ayes: Alderman Curry, Alderman Santi, Alderman Schaefer, Alderman Mihevc, Alderman Glab, Alderwoman Condon and Alderman Devine. 0-nays, 0-abstained. Motion carried. Deputy City Clerk