City of Northlake City Council met May 7.
Here is the agenda as provided by the council:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call:
Mayor Sherwin ( ) Clerk Pauletto ( )
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 April 16, 2018,
as submitted.
M _______ 2nd ________
Straube ____ Feldmann ____ Contreras ____ Padilla ____
Werba ____ Gonzalez ____ Grochowski ____ Patti ____
5. Appointments/Re-Appointments and Oath:
1) Motion to re-appoint Sue Costantino to the Zoning Board of Appeals, Planning and Economic
Development Commission.
M _______ 2nd ________
Straube ____ Feldmann ____ Contreras ____ Padilla ____
Werba ____ Gonzalez ____ Grochowski ____ Patti ____
2) Motion to re-appoint Shelia Morgan to the Youth Commission.
M _______ 2nd ________
Straube ____ Feldmann ____ Contreras ____ Padilla ____
Werba ____ Gonzalez ____ Grochowski ____ Patti ____
3) Motion to re-appoint June Hunt to the Senior Citizens Commission.
M _______ 2nd ________
Straube ____ Feldmann ____ Contreras ____ Padilla ____
Werba ____ Gonzalez ____ Grochowski ____ Patti ____
6. Presentations/Awards/Proclamations:
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 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 ________
Straube ____ Feldmann ____ Contreras ____ Padilla ____
Werba ____ Gonzalez ____ Grochowski ____ Patti ____
2) Motion to approve Ordinance O-10-2018; An Ordinance Approving the Quality Based
Selection (QBS) Policy and Procedures.
M _______ 2nd ________
Straube ____ Feldmann ____ Contreras ____ Padilla ____
Werba ____ Gonzalez ____ Grochowski ____ Patti ____
3) 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 ________
Straube ____ Feldmann ____ Contreras ____ Padilla ____
Werba ____ Gonzalez ____ Grochowski ____ Patti ____
4) 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 ________
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/19u06_bcTBC9kzw2HcLHSkg-QDEIm-sI-/view
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