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HomeMy WebLinkAboutMINUTES-2009-05-26-2009of EVs �o o` ca CITY OF EVANSTON, ILLINOIS SPECIAL CITY COUNCIL MEETING Tuesday, May 26, 2009 5:30 — 6:25 p.m. City Council Chambers Lorraine H. Morton Civic Center 2100 Ridge Avenue Evanston, IL. Mayor Elizabeth H. Tisdahl called the meeting to order after the City Clerk Rodney Greene read the decree from the Mayor for the purpose of the Special Meeting. Then she asked for a roll call. Roll Call: Alderman Fiske Alderman Tendam Alderman Wynne Alderman Grover Alderman Wilson Alderman Rainey Alderman Holmes Alderman Burrus Absent: Alderman Jean -Baptiste Alderman Rainey proceeded to read the documents that were being considered from the Rules Committee. (03)* Resolution 43-R-09 Amending Rule 9.3 and 9.6 of the Rules of the Organization of the City Council of the City of Evanston. Alderman Rainey moved for approval, 2nd by Alderman Wynne. Voice vote was unanimous. Resolution passed. (04) *Resolution 41-R-09 Amending the By -Laws of the Economic Development Committee in the City of Evanston. Moved for approval by Alderman Rainey, 2nd by Alderman Holmes. Voice vote was unanimous. Resolution passed. (05) * Resolution 40-R-09 Appointing a Director to the Solid Waste Agency of Northern Cook County (SWANCC), Naming Alderman Wynne as Director. Alderman Rainey moved approval, 2nd by Alderman Holmes. Voice vote was unanimous. Resolution passed. (OC 1) * Communication: Council Committee Chairmanship Schedule. Voice vote was unanimous and project passed. A motion for adjourning was made by and seconded. Roll Call was taken with an 8-0 vote. Meeting ended at 5:49 p.m. Respectfully submitted, Rodney Greene City Clerk L