City of Northlake Finance and Rules Committee met May 7.
Here is the agenda as provided by the committee:
A) Call to Order
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B) Roll Call
C) Review and Approve Minutes of the April 16, 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 approve Ordinance O-09-2018; An Ordinance Vacating an Alley Located
Between Dickens Avenue and McLean Avenue and an Easement Lying Perpendicular to the Alley
in the City of Northlake, Illinois.
M_______ 2nd_______
2) Discussion and motion to approve Ordinance O-10-2018; An Ordinance Approving the Quality
Based Selection (QBS) Policy and Procedures.
M_______ 2nd_______
3) Discussion and motion to approve Ordinance O-11-2018; An Ordinance Authorizing the
Acquisition of Certain Real Property by Eminent Domain (south 50 feet of 11401 south Rhodes
Ave.)
M_______ 2nd_______
4) Discussion and motion to approve Resolution R-08-2018; A Resolution Approving an Expenditure
of Matching Funds for Improvements to Wolf Road – MFT Section Number 17-00091-00-RS;
Project No. HUUT (32); Job No. C-91-052-18 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/1Zz_2FpwiKe1svd3NAuOeJZ7PqpFcfGf6/view
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