City of Northlake Finance &
Here is the agenda provided by the Committee:
A) Call to Order
B) Roll Call
C) Review and Approve Minutes of the July 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 an Intergovernmental Agreement with the Tollway.
M_______ 2nd________
2) Discussion and motion to approve the proposal from Phoenix Welding for additional light poles for future city lighting projects.
M_______ 2nd________
3) Discussion and motion to approve a proposal from Evans Electric for an Emergency Generator for Public Works Facility.
M_______ 2nd________
4) Discussion and motion to approve a proposal from Boombox for the Retail Market.
M_______ 2nd________
5) Discussion and motion to approve the 2019 Infrastructure Program.
M_______ 2nd________
6) Discussion and 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________
7) Discussion and 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________
8) Discussion and motion to approve Resolution R-13-2018; A Resolution Approving an Option and Lease Agreement with Vogue Tower Partners, LLC.
M_______ 2nd________
9) Discussion and motion to approve Resolution R-14-2018; A Resolution Authorizing a Site Lease Agreement Between the City of Northlake and T-Mobile.
M__________ 2nd _______
10) Discussion and action regarding land lease for Wisdom Village II Senior Building.
M_______ 2nd________
11) Discussion and 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________
12) Discussion and motion to approve Ordinance O-18-2018; An Ordinance Establishing Stop Sign Requirements For the Intersection of LaPorte Avenue and Bernice Avenue and Amending Section 6- 4-1 of the Northlake City Code.
M 2nd ________
13)Discussion and motion to approve Ordinance O-19-2019: An Ordinance Amending Section 88-1 of the Northlake City Code Regarding Requirements for Accessory Buildings.
M_______ 2nd________
I) Public Comments
J) Executive Session To Discuss Real Estate, Personnel And Litigation
M_______ 2nd________
K) Adjournment
M________ 2nd_______
https://docs.google.com/document/d/18yeCMKsyVKk6eDES2SRpXWuISgYLkLMbUPYNsmhG_tQ/edit
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