City of Northlake Finance & Rules Committee of the Whole met March 4.
Here are the minutes provided by the committee:
Mayor Sherwin called for the roll.
ROLL CALL:
PRESENT: ALDERMAN STRAUBE
ALDERMAN FELDMANN
ALDERMAN SOSA
ALDERMAN JOHNSON
ALDERMAN URBINA
ALDERMAN GROCHOWSKI
ALDERMAN PATTI
PRESENT VIA CONFERENCE BRIDGE: ALDERMAN CONTRERAS
OTHERS PRESENT: KEN BERES, CHIEF OF POLICE
TONY FACIANO, PUBLIC WORKS
CAROL LAMPARD, FINANCE DIRECTOR
Alderman Patti made a motion to approve Alderman Contreras participating in the meeting via conference bridge; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor.
The committee reviewed the minutes of the February 12, 2024 meeting. Alderman Patti made a motion to approve the minutes of the February 12, 2024 meeting; seconded by Alderman Urbina. 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 Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.
Mayor Sherwin opened a discussion to approve Ordinance O-01-2024; An Ordinance Establishing the Position of Director of Operations in the Public Works Department and Amending Title 1 of the Northlake City Code. Alderman Patti made a motion to approve; 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-02-2024; An Ordinance Increasing the Number of Class E-1 Liquor Licenses and Amending Section 3-3-4-6 of the Northlake City Code. Alderman Patti made a motion to approve; seconded by Alderman Sosa.
Mayor Sherwin called for the roll. All were in favor. The motion carried.
Mayor Sherwin opened a discussion to approve the General Liability/Auto/Property Insurance Coverage. 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 approve the bid for Extending City Hall Fire Sprinkler System. 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 opened a discussion to approve the bid for Omega III to demolish the radio tower at the Public Works facility on Wolf Road. Alderman Grochowski made a motion to approve; seconded by Alderman Patti. Mayor Sherwin called for the roll. All were in favor.
The motion carried.
There being no further business, Alderman Straube made a motion to adjourn; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
MEETING ADJOURNED 6:40 P.M.
https://www.northlakecity.com/wp-content/uploads/2024/03/Finance-Rules-Minutes-3-4-24.pdf
