Lake County Gazette

Village of Cary Committee of the Whole met June 5.

Here is the minutes provided by the Committee:

I.Call to Order

This meeting was called to order at 6:25 p.m. by Mayor Kownick.

II.Roll Call

Present: Mayor Kownick and Trustees Covelli, Weinhammer, Betz, Kraus, McAlpine and Cosler

Absent: None

Others present included Village Administrator Rife, Public Works Director Morimoto, Community Development Director Simmons, Police Chief Finlon, Management Analyst Sage, Village Attorney Uhler and members of the audience per the sign-in sheet.

III. Pledge of Allegiance

Mayor Kownick led in the recitation of the Pledge of Allegiance.

IV. Public Comments

There being no comments from the public, Mayor Kownick closed Public Comments at 6:26 p.m.

V. Public Hearing on Variance to Reduce the Required Setback for a Fence at 913 Montana

Discussion-

Community Director Simmons provided an overview of the proposed variance.

Brian O'Shaughnessy, 307 Candlewood stated he supports the petitioner's request for a variance.

VI. Executive Session Personnel:

Appointment, employment, compensation, discipline, performance or dismissal of specific employees 5 ILCS 120/2(c)(1) Litigation: Pending or Imminent 5 ILCS 120/2(c)(11)

Mayor Kownick entertained a motion to enter into Executive Session for the purpose of discussing Personnel: 5 ILCS 120/2(c)(11), Appointment, employment, compensation, discipline, performance or dismissal of specific employees; and Litigation: Pending, 5 İLCS 120/2(c)(11).

Motion: Trustee Cosler moved, seconded by Trustee Kraus to adjourn into Executive Session for the purpose of discussing Personnel: 5 ILCS 120/2(c)(11), Appointment, employment, compensation, discipline, performance or dismissal of specific employees; and Litigation: Pending or Imminent, 5 ILCS 120/2(c)(11).

Ayes: All ayes by voice vote

Nays: None

Motion Carried.

Mayor Kownick and Trustees Covelli, Weinhammer, Betz, Kraus, McAlpine and Cosler entered into Executive Session at 6:36 p.m. Others present included Village Administrator Rife, Community Development Director Simmons and Village Attorney Scott Uhler.

After discussion, Mayor Kownick entertained a motion to exit Executive Session.

Motion: Trustee McAlpine moved, seconded by Trustee Kraus to exit Executive Session at 8:38 p.m.

Ayes: All ayes by voice vote

Nays: None

Motion Carried.

VII. Adjourn

There being no further items to discuss, a Motion was made to adjourn the meeting at 8:40 p.m.

Motion: Trustee McAlpine

Second: Trustee Kraus

The Voice Vote noted all ayes and the motion carried.

http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1467