City of Northlake Council met Nov. 19.
Here is the agenda provided by the council:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call:
4. Minutes Of Previous Meetings
1) A motion to accept the minutes of the regular meeting held on November 5, 2018, as submitted.
5. Appointments/Re-Appointments And Oath:
6. Presentations/Awards/Proclamations:
7. Motion To Accept The Warrants & Vouchers
1) A motion to accept the warrants and vouchers.
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 and action on proposal from Landmark Dividend to purchase an easement on the cell tower site at the Public Works facility for a lump sum of $283,000.
2) Motion to approve Ordinance O-25-2018; An Ordinance Abolishing the Office of City Treasurer and Repealing Title 1, Chapter 8 of the Northlake City Code.
3) Motion to approve Resolution R-19-2018; A Resolution Approving a Renewal of a Class 6b Classification for Microsoft Corporation on Real Estate Located at 601 Northwest Avenue in Northlake, Illinois.
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.
14. Adjournment
A motion to adjourn.
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