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Thursday, April 25, 2024

City of Northlake Finance & Rules Committee of the Whole met April 16

Boardroom

City of Northlake Finance & Rules Committee of the Whole met April 16. 

Here is the minutes as provided by the committee:

Clerk Pauletto called for the roll.

Roll Call:

Present:                             Alderman Straube

                                          Alderman Feldmann

                                          Alderman Padilla

                                          Alderman Gonzalez

                                          Alderman Grochowski

                                          Alderman Patti

Absent:                              Alderman Contreras

                                           Alderman Werba

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 April 2, 2018 meeting. Alderman Patti made a motion to

approve the minutes of the April 2, 2018 meeting; seconded by Alderman Feldmann. Mayor Sherwin

called for a voice vote. All were in favor. Alderman Gonzalez abstained. 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 Grochowski. 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 Padilla. 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 Padilla. Mayor Sherwin called for a voice vote. All

were in favor. The motion carried.

Under Unfinished Business:

Under New Business:

Mayor Sherwin presented Resolution R-07-2018; a Resolution Approving the Conveyance of Certain

Property to the Illinois State Toll Highway Authority (North End of Garnet Drive, North of Grand

Avenue). Alderman Patti made a motion to approve Resolution R-07-2018; seconded by Alderman

Feldmann. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin presented Ordinance O-07-2018; an Ordinance Establishing Water Service Rates and

Amending Section 7-7A-5-1A of the Northlake City Code. Alderman Grochowski made a motion to

approve Ordinance O-07-2018; seconded by Alderman Patti. 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 6:50 p.m

https://drive.google.com/file/d/1733T8TvoAgyfpXv25leMnoyCim1ZZDWy/view

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