City of Northlake City Council met July 16.
Here is the agenda 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 June 11, 2018, as submitted.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
5. Appointments/Re-Appointments And Oath:
1) Motion to re-appoint Richard Haack and Carol Lampard to the Police Pension Board.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
2) Motion to re-appoint Rebecca Morgan to the Youth Advisory Board.
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 a raffle license to the American Legion Post 888.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
2) Motion to approve Ordinance O-15-2018; An Ordinance Providing for the Submission to the Electors the Question of Whether the Office of City Treasurer Should be Abolished.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
3) Motion to approve a Donation of $1,500.00 to U-Turn Covenant Church for their Back to School Hope Fest.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
4) Motion to approve the installation of ADA Compliant Railings for the Morse Drive Pedestrian Bridge.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
5) Discussion and action regarding petition to intervene in a duty disability police pension.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
6) Motion to approve Resolution R-10-2018; A Resolution Approving a Sales Tax Sharing Agreement with Aldi Inc.
M________ 2nd ________
Straube____ Feldmann____ Contreras____ Padilla____ Werba____ Gonzalez____ Grochowski____ Patti ____
7) Discussion and action regarding ground lease and related agreements for the Wisdom Village II Senior Citizen Building.
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/1VC-U-RCilg1gcrCNkfGvoaLROX-Cp5fl/view
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