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Westdale Park District Finance and Rules Committee of the Whole met April 2.

Meeting 04

Westdale Park District Finance and Rules Committee of the Whole met April 2.

Here is the minutes provided by the Committee:

The recording device used for this meeting malfunctioned. These minutes were written from notes taken.

Clerk Pauletto called for the roll.

Roll Call:

Present: Alderman Straube

Alderman Feldmann

Alderman Contreras

Alderman Padilla

Alderman Werba

Alderman Grochowski

Alderman Patti

Absent: Alderman Gonzalez

Others Present: 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 March 19, 2018 meeting. Alderman Patti made a motion to approve the minutes of the March 19, 2018 meeting; seconded by Alderman Padilla. Mayor Sherwin called for a voice vote. All were in favor. The minutes were approved.

Mayor Sherwin presented Expenditures Over One Thousand Dollars. Alderman Patti made a motion to pay the Expenditures Over One Thousand Dollars; seconded by Alderman Werba. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

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

Under Unfinished Business:

Under New Business:

Alderman Patti made a motion to approve the engineer’s recommendation of ALamp Concrete’s bid in the amount of $2,812,988.07 for the 2018 Capital Improvements Program; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin presented Ordinance O-06-2018; an Ordinance Establishing a Senior Citizen Sanitary Sewer Repair Assistance Program and Amending Title 7 of the Northlake City Code. Alderman Patti made a motion to approve Ordinance O-06-2018; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

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. The motion carried.

Meeting Adjourned 6:47 p.m.

https://drive.google.com/file/d/1KXdsfWSLmTh3DN4HGs8BtaivHTwzwRPE/view

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