City of Northlake Council met Aug. 13.
Here is the minutes provided by the council:
The regular meeting was called to order at 7:00 p.m. Mayor Sherwin asked everyone to stand for the pledge of allegiance. Mayor Sherwin called for the roll.
Roll Call:
Present: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Others Present: Nancy Pauletto, City Clerk Carol Lampard, Finance Director Mark Sterk, Attorney Norm Nissen, Chief of Police Dale Roberts, Superintendent Public Works
Mayor Sherwin presented the minutes of the regular meeting held on July 16, 2018. Alderman Patti made a motion to accept the minutes of the regular meeting held July 16, 2018; seconded by Alderman Grochowski. Mayor Sherwin asked if there were any additions or corrections. Mayor Sherwin called for a voice vote. All were in favor.
Motion to Accept the Minutes of the July 16, 2018
City Council Meeting Carried
Mayor Sherwin presented the minutes of the Special Meeting held on July 23, 2018. Alderman Werba made a motion to accept the minutes of the Special Meeting held July 23, 2018; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor. Alderman Feldmann, Grochowski, and Patti abstained.
Motion to Accept the Minutes of the July 23, 2018
Special City Council Meeting Carried
Resident Eddy Garcia introduced the group/committee who will spearhead the efforts to detach the south side of the city from Proviso High School District. Information flyers will be provided to students on the first day of school. The group will be named “Northlake Future Generations”. Alderman Patti made a motion to pay the warrants and vouchers if and when the funds become available; seconded by Alderman Feldmann. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
Motion To Pay The Warrants And Vouchers Carried
Mayor Sherwin noted there is only one meeting next month, which would be Monday September 2nd; Alderman Straube noted the city will be receiving 20 free picnic tables from the Elk Grove Village Park District.
Alderman Patti made a motion to approve Ordinance O-17-2018; An Ordinance Prohibiting Short Term Rentals and Amending Title Three of the Northlake City Code; seconded by Alderman Contreras. This is a result of various municipalities having issues with AirBNB, etc. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
Motion to Approve Ordinance O-17-2018; An Ordinance Prohibiting Short Term Rentals and Amending Title Three of the Northlake City Code Carried
Alderman Patti made a motion to refer Grievance 18-5 to the hearing officer; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor.
Motion to Refer Grievance 18-5 to the Hearing Officer Carried
Alderman Grochowski made a motion to approve an Intergovernmental Agreement with the Tollway; seconded by Alderman Patti. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
Motion to Approve an Intergovernmental
Agreement With the Tollway Carried
Alderman Straube made a motion to approve the proposal from Phoenix Welding for additional light poles for future city lighting projects; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor.
Motion to Approve the Proposal From Phoenix Welding for Additional Light Poles for Future City Lighting Projects Carried
Alderman Patti made a motion to approve a proposal from Evans Electric for an Emergency Generator for Public Works Facility; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor.
Motion to Approve a Proposal From Evans Electric for an Emergency Generator for Public Works Facility Carried
Alderman Patti made a motion to approve a proposal from Boombox for the Retail Market; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor.
Motion to Approve a Proposal From Boombox
For The Retail Market Carried
Alderman Patti made a motion to approve the 2019 Infrastructure Program; seconded by Alderman Feldmann. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
Motion to Approve the 2019 Infrastructure Program Carried
Alderman Patti made a 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; seconded by Alderman Gonzalez. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
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 Carried
Alderman Grochowski made a 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; seconded by Alderman Patti. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
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 Carried
Alderman Patti made a motion to approve Resolution R-13-2018; A Resolution Approving an Option and Lease Agreement with Vogue Tower Partners, LLC; seconded by Alderman Werba.
Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
Motion to Approve Resolution R-13-2018; A Resolution
Approving An Option And Lease Agreement With Vogue Tower Partners, Llc Carried
Alderman Patti made a motion to approve Resolution R-14-2018; A Resolution Authorizing a Site Lease Agreement Between the City of Northlake and T-Mobile; seconded by Alderman Contreras.
Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
Motion to Approve Resolution R-14-2018; A Resolution Authorizing a Site Lease Agreement Between the City of Northlake and T-mobile Carried
Alderman Patti made a 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; seconded by Alderman Gonzalez. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
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 Carried
Alderman Feldmann made a 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; seconded by Alderman Patti. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
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 Carried
Alderman Patti made a motion to approve Ordinance O-19-2018; an Ordinance Amending Section 8-8-1 of the Northlake City Code Regarding Requirements for Accessory Buildings; seconded by Alderman Werba. Mayor Sherwin called for the roll.
Roll Call: Alderman Straube, Feldmann, Contreras, Werba, Gonzalez, Grochowski And Patti
Absent: Alderman Padilla
Nays: None
Motion to Approve Ordinance O-19-2018; An Ordinance Amending
Section 8-8-1 of the Northlake City Code Regarding Requirements for Accessory Buildings Carried
A Victoria Avenue resident talked about speeding car issues on their block. Chief Nissen will have someone from the police department contact them to discuss. Mike Dunn talked about a homeless woman living in Hansen Park. Mayor Sherwin said the City is looking into various organizations that may be able to help. A resident of So. Harold, Linda, complained about the state of her back neighbor’s yard. Chief Nissen will have Code Enforcement check on it. A resident near Harold and Lemoyne, Elsie, complained about traffic control issues on her block.
Chief Nissen will have someone from the police department look into this. There being no further business, Alderman Straube made a motion to adjourn; seconded by
Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor.
Motion to Adjourn Carried
Meeting Adjourned 7:33 p.m.
https://drive.google.com/file/d/1RcGGSPDJo0EtZMowNCNq0UVt3OtRshrB/view
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