HomeMy WebLinkAbouti - September 9, 2020 COWCOMMITTEE OF THE WHOLE MEETING
September 9, 2020
The regular Committee of the Whole meeting was called to order by Mayor Kaptain at 6:00 p.m.
in the Council Chambers. Roll call was answered by Councilmembers Dixon, Gavin, Lopez,
Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None.
Councilmembers Gavin, Lopez, Rauschenberger, and Steffen attended via electronic means.
This was allowed with the provision from Public Act 101-0640.
Approval of Minutes
Councilmember Shaw made a motion, seconded by Councilmember Martinez, to approve the
minutes of the August 26, 2020 regular meeting. Upon a roll call vote: Yeas: Councilmembers
Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain.
Nays: None.
Acceptance of Plat of Vacation for City Easement Associated with 2671 Galvin Court
Councilmember Shaw made a motion, seconded by Councilmember Martinez, to approve the
acceptance of the plat of vacation associated with 2671 Galvin Court in order to fulfill the City's
obligation to maintain reliable infrastructure for serving businesses and residents. Upon a roll
call vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger,
Shaw, Steffen, and Mayor Kaptain. Nays: None.
Announcements from Council
None.
Announcements from Staff
Rick Kozal, City Manager, announced upcoming city events.
Adiournment
Councilmember Martinez made a motion, seconded by Councilmember Shaw, to adjourn and go
into the Executive Session for the purpose of discussing the following matters. Upon a roll call
vote: Yeas: Councilmembers Dixon, Gavin, Lopez, Martinez, Powell, Rauschenberger, Shaw,
Steffen, and Mayor Kaptain. Nays: None.
Discussion of Minutes of Meetings Lawfully Closed Under This Act - Exempt
Under Section 120/2(c)(21) of the Open Meetings Act
Committee of the Whole
September 9, 2020
Page 2
Appointment, Employment, Compensation, Discipline, Performance or Dismissal
of Specific Employees of the Public Body - Exempt Under Section 120/2(c)(1) of
the Open Meetings Act
The meeting adjourned at 6:07 p.m.
s/ Kimberly Dewis September 23, 2020
Kimberly Dewis, City Clerk Date Approved