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City of Northlake City Council met May 15.

Meeting372

City of Northlake City Council met May 15.

Here is the agenda provided by the Council:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call:

Mayor Sherwin ( ) Clerk Pauletto ( ) Treasurer Paul ( )

Aldermen: Straube ( ) Feldmann ( )

Contreras ( ) Padilla ( )

Werba ( ) Gonzalez ( )

Grochowski ( ) Patti ( )

Others: City Attorney ( ) Finance Director ( )

Chief Nissen ( ) Pub. Works Dir. Roberts ( )

4. Minutes of Previous Meetings

1) A motion to accept the minutes of the regular meeting held on May 1, 2017, as submitted.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____Grochowski____Patti ____

5. Appointments/Re-Appointments and Oath:

1) A motion to re-appoint Manuel Hernandez to the Zoning Board.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____

2) A motion to re-appoint Tim Rail to the Community Events and Affairs Commission.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____Grochowski____ Patti ____

6. Presentations/Awards/Proclamations:

1) Retirement plaque presentation for Jennifer Tucker.

7. Motion to Accept the Warrants & Vouchers

1) A motion to accept the warrants and vouchers.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____Gonzalez____ Grochowski____ Patti ____

8. Mayor Calls Reports of Standing Committee

9. Presentation of Petitions, Communications, Oral Comments from Mayor, City Clerk, Treasurer and Aldermen

10. Unfinished Business:

11. New Business (If Items Are Fast Tracked From Finance Committee)

1) Motion to approve the Intergovernmental Agreement Between the Illinois State Toll Highway Authority and the City of Northlake.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____

2) Motion to approve Resolution R-07-2017; A Resolution Supporting the Renewal of Class 6b Real Estate Tax Assessment Application by Duke Realty Limited Partnership and Prologis USLV TRS1 LLC for Industrial Facilities Located at 200 Champion Way and 100 Whitehall Ave. Northlake, Cook County, Illinois.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____Gonzalez____Grochowski____ Patti ____

3) Motion to approve the renewal lease with Lamar Companies.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____Grochowski____ Patti ____

4) Motion to approve the engineer’s recommendation of Alamp Construction’s bid of $3,119,934.08 for 2017 Street and Water Main Program.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____

12. Public Comments

13. Other New Business (Items May be Fast Tracked from Finance Committee)

1) Executive Session to Discuss Real Estate, Personnel and Litigation.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____Patti ____

14. Adjournment

A motion to adjourn.

M____ 2nd ________

Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____

https://drive.google.com/file/d/0B9gaAYcLUgJzYUo2aTBDVERYbEE/view

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