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City of Northlake Finance & Rules Committee of the Whole met October 16.

Meeting 05

City of Northlake Finance & Rules Committee of the Whole met October 16.

Here is the minutes provided by the Committee:

Clerk Pauletto called for the roll.

Roll Call:

Present: Alderman Straube

Alderman Feldmann

Alderman Contreras

Alderman Werba

Alderman Gonzalez

Alderman Grochowski

Alderman Patti

Absent: Alderman Padilla

Others Present: Fred Paul, Treasurer

Nancy Pauletto, City Clerk

Carol Lampard, Finance Director

Norm Nissen, Chief of Police

Dale Roberts, Superintendent Public Works

The committee reviewed the minutes of the October 2, 2017 meeting. Alderman Patti made a motion to approve the minutes of the October 2, 2017 meeting; seconded by Alderman Contreras. 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. Questions were asked and answered respectively. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin presented Commission Expenditures. Alderman Patti made a motion to approve the Commission Expenditures; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Under Unfinished Business:

Under New Business:

Mayor Sherwin presented Ordinance O-17-2017; An Ordinance Adopting the Prevailing Wage Standards for the City of Northlake, Cook County, Illinois. Alderman Patti made a motion to approve; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin talked about 2018 Infrastructure Improvements. Mayor Sherwin stated that there is quite a bit of work to be done. Alderman Patti made a motion to approve the 2018 Infrastructure Improvements; seconded by Alderman Contreras. Mayor Sherwin called for voice vote. All were in favor. The motion carried.

Alderman Straube made a motion to go into Executive Session at 6:33 p.m.; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

The meeting reconvened at 6:46 p.m.

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 6:46 p.m

https://drive.google.com/file/d/1mWehvaZ-rfR53UgK8g1FkSBAiN5oHbjX/view

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