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City of Northlake City Council met December 4.

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City of Northlake City Council met December 4.

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 November 20, 2017, as submitted.

M___ 2nd___

Straube___ Feldmann___ Contreras___ Padilla___ Werba___ Gonzalez___ Grochowski___ Patti___

5. Appointments/Re-Appointments And Oath:

1) Discussion and motion to re-appoint Rebecca Morgan to the Youth Advisory Board.

M___ 2nd___

Straube___ Feldmann___ Contreras___ Padilla___ Werba___ Gonzalez___ Grochowski___ Patti___

6. Presentations/Awards/Proclamations:

1) Presentation by Legacy regarding our 2016 Audit.

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 Ordinance O-21-2017; An Ordinance Establishing the Number of Liquor Licenses and Amending Section 3-3-4-6 of the City Code of the City of Northlake, Cook County, Illinois.

M___ 2nd___

Straube___ Feldmann___ Contreras___ Padilla___ Werba___ Gonzalez___ Grochowski___ Patti___

2) Motion to approve the City of Northlake Financial Statements December 31, 2016.

M___ 2nd___

Straube___ Feldmann___ Contreras___ Padilla___ Werba___ Gonzalez___ Grochowski___ Patti___

3) Motion to approve Ordinance O-22-2017; An Ordinance Adopting the Annual Budget for Calendar Year 2018 for the City of Northlake, Cook County, Illinois.

M___ 2nd___

Straube___ Feldmann___ Contreras___ Padilla___ Werba___ Gonzalez___ Grochowski___ Patti___

4) Motion to approve Ordinance O-23-2017; An Ordinance for the Levy and Assessment of 2017 Taxes Paid in the Year Beginning January 1, 2018 and Ending December 31, 2018 for the City of Northlake, Cook County, Illinois.

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/14U0yGLEZn3lbH4-YRxZCuSKobiTtpvEQ/view

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