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Thursday, April 25, 2024

City of Northlake Finance and Rules Committee met November 19

City of Northlake Finance and Rules Committee met Nov. 19.

Here is the minutes provided by the committee:

Clerk Pauletto called for the roll.

Roll Call:

Present: Alderman Straube

Alderman Feldmann

Alderman Padilla

Alderman Werba

Alderman Grochowski

Alderman Patti

Absent: Alderman Contreras

Alderman Gonzalez

Norm Nissen, Chief Of Police

Others Present: Nancy Pauletto, City Clerk

Carol Lampard, Finance Director

Dale Roberts, Superintendent Public Works

The committee reviewed the minutes of the November 5, 2018 meeting. Alderman Patti made a motion to approve the minutes of the November 5, 2018 meeting; seconded by Alderman Padilla. Mayor Sherwin called for a voice vote. All were in favor. The minutes were approved.

Mayor Sherwin presented the Warrants and Vouchers. Alderman Patti made a motion to pay the Warrants and Vouchers; seconded by Alderman Padilla. Questions were asked and answered respectively. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin presented the Commission Expenditures. Alderman Patti made a motion to pay the Commission Expenditures; seconded by Alderman Padilla. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Under New Business:

Mayor Sherwin opened a discussion on a 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. It was agreed the Council would wait to decide on the proposal after everyone had a chance to further review it.

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. The motion carried.

Meeting Adjourned 6:40 P.M

https://drive.google.com/file/d/1jJVbf81qPGEnq8WFsqlscWYCL64bsiGO/view

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