City of Northlake City Council met February 12.
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 January 8, 2018, as submitted.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
5. Appointments/Re-Appointments And Oath:
1) Discussion and motion to reappoint Veronica Budzon to the Youth Commission.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
6. Presentations/Awards/Proclamations:
1) Presentation by Ari Scharg of Edelson PC regarding Opiod Epidemic.
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 Committies
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 adopt the Illinois Department of Transportation 2016 Compliance Review.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
2) Motion to approve a raffle license for Daughters of Devine Love Development Ministry.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
3) 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 ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
4) 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 ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
5) 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 ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
6) 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 ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
7) 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 ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
8) Motion to approve Ordinance O-03-2018; An Ordinance Amending Title 3, Chapter 4, Article C of the Northlake City Code Concerning the Regulation of Raffles.
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/1nefM2o26A257o61-AhmhNZoJ_lOhk6XS/view
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