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Friday, November 22, 2024

City of Northlake Finance & Rules Committee of the Whole met April 17.

Chairs

City of Northlake Finance & Rules Committee of the Whole met April 17.

Here is the minutes provided by the Committee:

Clerk Pauletto called for the roll.

Roll Call:

Present: Alderman Straube

Alderman Contreras

Alderman Werba

Alderman Gonzalez

Alderman Grochowski

Alderman Patti

Alderman Feldmann

Absent: Alderman Padilla

Fred Paul, Treasurer

Others Present: Carol Lampard, Finance Director

Nancy Pauletto, City Clerk

Jay Militello, Deputy Chief Of Police

Dale Roberts, Superintendent Public Works

The committee reviewed the minutes of the April 3, 2017 meeting. Alderman Patti made a motion to approve the minutes of the April 3, 2017 meeting; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. Alderman Feldmann abstained. All remaining Aldermen 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. Questions were asked and answered respectively. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Under Unfinished Business:

Under New Business:

Mayor Sherwin presented Resolution R-06-2017; A Resolution authorizing the Sale of Property Commonly Known as 2100 North Mannheim Road in the City of Northlake, Cook County, Illinois. Alderman Patti made a motion to approve Resolution R-06-2017; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

There was a discussion regarding approving a proposal for cement restoration at various locations throughout the town. It was agreed the project would go to Sierra Contractors at $11,000.00. Alderman Patti made a motion to approve the proposal; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

There was a discussion regarding the bid results for the Lakewood project. It was agreed the project would go to Schroeder Asphalt Services. Alderman Patti made a motion to approve the bid; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

There was a discussion regarding the relocation of old playground equipment from Millennium Park to Hansen Park. Alderman Patti made a motion to approve the relocation; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Alderman Gonzalez made a motion to go into Executive Session at 6:40 p.m.; seconded by Alderman Werba. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

The meeting reconvened at 6:47 p.m.

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

Meeting Adjourned At 6:50 p.m.

https://drive.google.com/file/d/0B9gaAYcLUgJzRzNScmZDWFRPVnM/view

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