City of Northlake Finance & Rules Committee of the Whole met May 15.
Here is the minutes provided by the Committee:
Clerk Pauletto called for the roll.
Roll Call:
Present: Alderman Straube
Alderman Contreras Alderman Padilla Alderman Gonzalez Alderman Grochowski Alderman Patti
Absent: Alderman Feldmann
Alderman Werba
Others Present: Fred Paul, Treasurer
Carol Lampard, Finance Director Nancy Pauletto, City Clerk Norm Nissen, Chief Of Police Dale Roberts, Superintendent Public Works
The committee reviewed the minutes of the May 1, 2017 meeting. Alderman Patti made a motion to approve the minutes of the May 1, 2017 meeting; seconded by Alderman Grochowski. 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 Gonzalez. Questions were asked and answered respectively. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin presented the Commission Expenditures. Alderman Patti made a motion to approve the Commission Expenditures; seconded by Alderman Padilla. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Under Unfinished Business:
Under New Business:
Mayor Sherwin presented the Intergovernmental Agreement Between the Illinois State Toll Highway Authority and the City of Northlake. Alderman Grochowski made a motion to approve; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin presented 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. Alderman Patti made a motion to approve Resolution R- 07-2017; seconded by Alderman Padilla. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin talked about the renewal lease with Lamar Companies. Lamar came back to us with an offer of $22,500.00 for billboards and Mayor Sherwin agreed. Alderman Patti made a motion to approve the renewal lease with Lamar Companies; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin presented the recommendation for 2017 Street and Water Main Program. Alderman Gonzalez made a motion to approve the engineer’s recommendation of Alamp construction’s bid of $4,229,934.08 for the 2017 Street and water Main Program; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin said that the Walmart Grand Reopening is May 26th and he would appreciate any aldermen representation.
There Alderman being Grochowski. no further business, Mayor Sherwin Alderman called Straube for a voice made vote. a motion All were to adjourn; in favor. seconded The motion by carried.
Meeting Adjourned At 6:36 P.M
https://drive.google.com/file/d/0B9gaAYcLUgJzd3QtbHhnQmxQZXM/view
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