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
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