City of Northlake Finance and Rules Committee met February 12.
Here is the agenda provided by the Committee:
A) Call to Order
B) Roll Call
C) Review and Approve Minutes of the January 8, 2018 Regular Meeting
M_______ 2nd_______
D) Approval of Expenditures Over One Thousand Dollars
M_______ 2nd_______
E) Approval of Warrants and Vouchers
M_______ 2nd________
F) Approval of Commission Expenditures
M_______ 2nd________
G) Unfinished Business (Finance Committee May Fast Track Any of the Following Items)
H) New Business (Finance Committee May Fast Track Any of the Following Items)
1) Discussion and motion to adopt the Illinois Department of Transportation 2016 Compliance Review.
M_______ 2nd________
2) Discussion and motion to approve Resolution R-02-2018; A Resolution Authorizing the Retention of Edelson, P.C. as Special Legal Counsel, in Connection with Class Action Litigation Related to the Opioid Crisis.
M_______ 2nd________
3) Discussion and motion to accept the engineer’s recommendation of Patnick Construction, Inc. bid in the amount of $1,386,520.00 for Wolf Road Water Main Program.
M_______ 2nd________
4) Discussion and motion to approve Resolution R-04-2018; A Resolution of Continued Support of and Participation in the West Cook County Solid Waste Agency’s Regional Disposal Project.
M_______ 2nd________
5) Discussion and motion to approve Ordinance O-01-2018, An Ordinance Providing for the Abatement of the 2017 Tax Levy for the General Obligation Tax Increment Refunding Bonds, Series 2015, of the City of Northlake, Cook County, Illinois.
M_______ 2nd________
6) Discussion and motion to approve Ordinance O-02-2018; An Ordinance Providing for the Abatement of the 2017 Tax Levy for the General Obligation Bonds, Series 2011, of the City of Northlake, Cook County, Illinois.
M_______ 2nd________
I) Public Comments
J) Executive Session To Discuss Real Estate, Personnel And Litigation
M_______ 2nd________
K) Adjournment
M________ 2nd_______
https://drive.google.com/file/d/1r6ckaca3P4ysof5wQccXSHlD-Avj7DN-/view
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