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City of Northlake Council met May 15.

Meeting 07

City of Northlake Council met May 15.

Here is the minutes provided by the Council:

Roll Call:

Present: Alderman Straube, Contreras, Padilla,

Gonzalez, Grochowski and Patti

Absent: Alderman Feldmann and Werba

Others Present: Fred Paul, Treasurer

Carol Lampard, Finance Director Nancy Pauletto, City Clerk Mark Sterk, Attorney Norm Nissen Chief Of Police Dale Roberts, Public Works Director

Mayor Sherwin presented the minutes of the regular meeting held on May 1, 2017. Alderman Patti made a motion to accept the minutes of the regular meeting held May 1, 2017; seconded by Alderman Grochowski. Mayor Sherwin asked if there were any additions or corrections. Mayor Sherwin called for a voice vote. All were in favor.

Motion To Accept The Minutes Of The May 1, 2017 City Council Meeting Carried

Alderman Patti made a motion to re-appoint Manuel Hernandez to the Zoning Board; seconded By Alderman Padilla. Mayor Sherwin Called For The Roll.

Roll Call: Alderman Straube, Contreras,

Padilla, Gonzalez, Grochowski And Patti

Absent: Alderman Feldmann And Werba

Nays: None

Motion To Re-Appoint Manuel Hernandez To The Zoning Board Carried

Alderman Patti made a motion to re-appoint Tim Rail to the Community Events and Affairs Commission; seconded by Alderman Padilla. Mayor Sherwin called for the roll.

Roll Call: Alderman Straube, Contreras,

Padilla, Gonzalez, Grochowski And Patti

Absent: Alderman Feldmann And Werba

Nays: None

Motion To Re-Appoint Tim Rail To The Community Events And Affairs Commission Carried

Alderman Patti made a motion to pay the warrants and vouchers if and when the funds become Available; Seconded By Alderman Padilla. Mayor Sherwin Called For The Roll.

Roll Call: Alderman Straube, Contreras,

Padilla, Gonzalez, Grochowski and Patti

Absent: Alderman Feldmann and Werba

Nays: None

Motion to Pay The Warrants and Vouchers Carried

Chief Nissen presented Jennifer Tucker a retirement plaque.

Mayor Sherwin reminded everyone that our summer schedule for City Council Meetings starts in June.

Alderman Patti made a motion to approve the Intergovernmental Agreement Between the Illinois State Toll Highway Authority and the City of Northlake; seconded by Alderman Gonzalez. Mayor Sherwin called for the roll.

Roll Call: Alderman Straube, Contreras,

Padilla, Gonzalez, Grochowski And Patti

Absent: Alderman Feldmann And Werba

Nays: None

Motion To Approve The Intergovernmental Agreement Between The Illinois State Toll Highway Authority And The City Of Northlake Carried

Alderman Patti made a 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; seconded by Alderman Contreras. Mayor Sherwin called for the roll.

Roll Call: Alderman Straube, Contreras,

Padilla, Gonzalez, Grochowski And Patti

Absent: Alderman Feldmann And Werba

Nays: None

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 Carried

Alderman Patti made a motion to approve the renewal lease with Lamar Companies; seconded by Alderman Padilla. Mayor Sherwin called for the roll.

Roll Call: Alderman Straube, Contreras,

Padilla, Gonzalez, Grochowski And Patti

Absent: Alderman Feldmann And Werba

Nays: None

Motion To Approve The Renewal Lease With Lamar Companies Carried

Alderman Patti made a motion to approve the engineer’s recommendation of Alamp Construction’s bid of $3,119,934.08 for the 2017 Street and Water Main Program; seconded by Alderman Contreras. Mayor Sherwin called for the roll.

Roll Call: Alderman Straube, Contreras,

Padilla, Gonzalez, Grochowski And Patti

Absent: Alderman Feldmann And Werba

Nays: None

Motion To Approve The Engineer’s Recommendation Of Alamp Construction’s Bid Of $3,119,934.08 For The 2017 Street And Water

Main Program Carried

Arnold Winslow spoke about the Cook County Ordinance for the minimum wage. Mayor Sherwin said that he thinks that Northlake will opt out.

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.

Motion To Adjourn Carried

Meeting Adjourned 7:14 P.M.

https://drive.google.com/file/d/0B9gaAYcLUgJzdzNNd3U0a2U2V1U/view

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