City of Northlake City Council met August 13.
Here is the agenda provided by the Council:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call:
Mayor Sherwin
Aldermen: Straube ( ) Feldmann ( ) Contreras ( ) Padilla ( ) Werba ( ) Gonzalez ( ) Grochowski ( ) Patti ( )
Others: City Attorney
Chief Nissen
4. Minutes of Previous Meetings
1) A motion to accept the minutes of the regular meeting held on July 16, 2018, as submitted.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
2) A motion to accept the minutes of the Special Meeting held on July 23, 2018, As submitted.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
5. Appointments/Re-Appointments And Oath:
6. Presentations/Awards/Proclamations:
1) Eddy Garcia
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-17-2018; An Ordinance Prohibiting Short Term Rentals and Amending Title Three of the Northlake City Code.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
2) Motion to refer Grievance 18-5 to the hearing officer.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
3) Motion to approve an Intergovernmental Agreement with the Tollway.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
4) Motion to approve the proposal from Phoenix Welding for additional light poles for future
City lighting projects.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
5) Motion to approve a proposal from Evans Electric for an Emergency Generator for Public
Works Facility.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
6) Motion to approve a proposal from Boombox for the Retail Market.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
7) Motion to approve the 2019 Infrastructure Program.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
8) Motion to approve Resolution R-11-2018, A Resolution Supporting the Renewal of a Class 6b Real Estate Tax Assessment Application by Duke Secured Financing 2009 – 1ALZ LLC for an Industrial Facility Located at 599 Northwest Avenue, Northlake, Cook County, Illinois.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
9) Motion to approve Resolution R-12-2018; A Resolution Authorizing an Agreement
Between the City of Northlake and Duke Secured Financing 2009 – 1ALZ LLC with Respect to the Property Located at 599 Northwest Avenue, Northlake, Cook County, Illinois.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
10) Motion to approve Resolution R-13-2018; A Resolution Approving an Option and Lease Agreement with Vogue Tower Partners, LLC.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
11) Motion to approve Resolution R-14-2018; A Resolution Authorizing a Site Lease Agreement Between the City of Northlake and T-Mobile.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
12) Discussion and action regarding land lease for Wisdom Village II Senior Building.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
13) Motion to approve Resolution R-15-2018: A Resolution authorizing a Ground Lease Agreement Between the City of Northlake and Turnstone Northlake Phase 2, LP.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
15) Motion to approve Ordinance O-18-2018; An Ordinance Establishing Stop Sign Requirements For the Intersection of LaPorteAvenue and Bernice Avenue and Amending Section 6-4-1 of the Northlake City Code.
M 2nd ________
Straube Feldmann Contreras Padilla____ Werba Gonzalez Grochowski Patti ____
16) Motion to approve Ordinance O-19-2018: An Ordinance Amending Section 8-8-1 of the Northlake City Code Regarding Requirements for Accessory Buildings.
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/10Dx74TG2RRaVF1P3NsZMes4GyY0tz080/view
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