City of Northlake Finance & Rules Committee of the Whole met Feb. 9

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City of Northlake Finance & Rules Committee of the Whole met Feb. 9

Here are the minutes provided by the committee:

Mayor Sherwin called for the roll.

ROLL CALL:

PRESENT: ALDERMAN STRAUBE

ALDERMAN FELDMANN

ALDERMAN CONTRERAS

ALDERMAN GROCHOWSKI

ALDERMAN PATTI

PRESENT VIA CONFERENCE BRIDGE: ALDERMAN JOHNSON

ALDERMAN URBINA

ABSENT: ALDERMAN SOSA

OTHERS PRESENT: KEN BERES, CHIEF OF POLICE

TONY FACIANO, PUBLIC WORKS SUPERINTENDENT

ISMAEL JIMENEZ, FINANCE DIRECTOR

Alderman Patti made a motion to approve participation by aldermen via conference bridge; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor.

The motion carried.

The committee reviewed the minutes of the January 12, 2026 meeting. Alderman Patti made a motion to approve the minutes of the January 12, 2026 meeting; seconded by Alderman Straube. Mayor Sherwin called for a voice vote. All were in favor. The minutes were approved.

Mayor Sherwin presented the Warrants and Vouchers. Alderman Patti made a motion to pay the Warrants and Vouchers; seconded by Alderman Straube. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin presented the Commission Expenditures. Alderman Patti made a motion to pay the Commission Expenditures; seconded by Alderman Straube. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve Ordinance O-02-2026; An Ordinance Establishing Licensing and Location Requirements for Data Centers and Amending Title 3 of the Northlake City Code. Alderman Patti made a motion to approve; seconded by Alderman Straube. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to make a $1 Million Additional Payment to the Police Pension Fund. Alderman Patti made a motion to approve; seconded by Alderman Straube.

Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to award the Bid for 2026 Residential Curb Brush Pickup Services to Winkler Tree Service. Alderman Patti made a motion to award the bid; seconded by Alderman Feldmann. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve Ordinance O-03-2026; An Ordinance Regarding the Replacement of Lead Water Service Lines and Amending Section 7-7A-2 of the Northlake City Code. Alderman Patti made a motion to approve; seconded by Alderman Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin noted the meeting regarding police department contract negotiations at 10:00am on February 26, 2026 will be open to the public; a police department union grievance will be brought before city council at one of the March meetings.

There being no further business, Alderman Straube made a motion to adjourn; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

MEETING ADJOURNED 6:48 P.M.

https://northlakecity.com/application/files/4117/7257/0460/FINANCE_MIN._2-9-26.pdf



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