City of Northlake Council met Sept. 10
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 August 13, 2018, as submitted.
M__________ 2nd________
Straube Feldmann Contreras Padilla____
Werba Gonzalez Grochowski Patti ____
5. Appointments/Re-appointments And Oath:
6. Presentations/Awards/Proclamations:
7. Motion to Accept Whe 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 the engineer’s recommendation of Chicagoland Paving Contractors Inc. bid in the amount of $224,900.00 for the North Avenue Frontage Road Resurfacing Project.
M__________ 2nd________
Straube Feldmann Contreras Padilla____
Werba Gonzalez Grochowski Patti ____
2) Motion regarding selling 205 S. 46th
M__________ 2nd________
Straube Feldmann Contreras Padilla____
Werba Gonzalez Grochowski Patti ____
3) Motion to approve the retainer service agreement with Latent Designs for 28 S. Wolf Rd.
M__________ 2nd________
Straube Feldmann Contreras Padilla____
Werba Gonzalez Grochowski Patti ____
4) Motion to approve the engineer’s recommendation of Visu-Sewer of Illinois bid in the amount of $73,755.00 for Trinity Park Vista Storm Sewer Lining.
M__________ 2nd________
Straube Feldmann Contreras Padilla____
Werba Gonzalez Grochowski Patti ____
5) Motion to approve Resolution R-16-2018; A Resolution Approving an Intergovernmental Agreement with Metropolitan Water Reclamation District.
M__________ 2nd________
Straube Feldmann Contreras Padilla____
Werba Gonzalez Grochowski Patti ____
6) Motion to approve Ordinance O-20-2018; An Ordinance Approving a Plat of Vacation for a Parking Easement (58 East North Avenue).
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/11FRsiF7woM1Jf_v4S6dioBpmE2Hse3p3/view
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