City of Northlake Council met Dec. 17.
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, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
OTHERS PRESENT: NANCY PAULETTO, CITY CLERK CAROL LAMPARD, FINANCE DIRECTOR MARK STERK, ATTORNEY JAY MILITELLO, DEPUTY CHIEF OF POLICE DALE ROBERTS, SUPERINTENDENT PUBLIC WORKS
Mayor Sherwin presented the minutes of the regular meeting held on December 3, 2018. Alderman Patti made a motion to accept the minutes of the regular meeting held December 3, 2018; seconded by Alderman Werba. Mayor Sherwin asked if there were any additions or corrections. Mayor Sherwin called for a voice vote. All were in favor. Alderman Gonzalez and Alderman Contreras abstained. The motion carried.
MOTION TO ACCEPT THE MINUTES OF THE DECEMBER 3, 2018 CITY COUNCIL MEETING CARRIED
Alderman Patti made a motion to pay the warrants and vouchers if and when the funds become available; seconded by Alderman Padilla. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO PAY THE WARRANTS AND VOUCHERS CARRIED
Mayor Sherwin wished everyone a Merry Christmas and Happy New Year. He also noted that Winterfest was a success and that the next Council meeting would be the second rather than the third Monday in January because of Martin Luther King’s birthday.
Alderman Patti made a motion to approve the Illinois Central Sweeping Proposal for 2019-2021; seconded by Alderman Grochowski. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE THE ILLINOIS CENTRAL SWEEPING PROPOSAL FOR 2019-2021 CARRIED
Alderman Patti made a motion to approve the sale of a 1998 Caterpillar 928G to Ciosek for the amount of $39,670.62; seconded by Alderman Padilla. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE THE SALE OF A 1998 CATERPILLAR 928G TO CIOSEK FOR THE AMOUNT OF $39,670.62 CARRIED
Alderman Patti made a motion to approve Ordinance O-27-2018; An Ordinance Providing for the Licensing at Truck Stop Establishments and Amending Title 4, Section 4H of the Northlake City Code; seconded by Alderman Grochowski. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE ORDINANCE O-27-2018; AN ORDINANCE PROVIDING FOR THE LICENSING AT TRUCK STOP ESTABLISHMENTS AND AMENDING TITLE 4, SECTION 4H OF THE NORTHLAKE CITY CODE CARRIED
Alderman Patti made a motion to approve a raffle license for Daughters of Devine Love Development Ministry; seconded by Alderman Padilla. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE A RAFFLE LICENSE FOR DAUGHTERS OF DEVINE LOVE DEVELOPMENT MINISTRY CARRIED
Alderman Patti made a motion to approve Resolution R-20-2018; A Resolution of the City of Northlake Forgiving Certain Interfund Receivables and Payables; seconded by Alderman Werba. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE RESOLUTION R-20-2018; A RESOLUTION OF THE CITY OF NORTHLAKE FORGIVING CERTAIN INTERFUND RECEIVABLES AND PAYABLES CARRIED
Alderman Patti made a motion to approve Resolution R-21-2018; A Continuing Resolution of the City of Northlake regarding Property Tax Appeals; seconded by Alderman Feldmann. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE RESOLUTION R-21-2018; A CONTINUING RESOLUTION OF THE CITY OF NORTHLAKE REGARDING PROPERTY TAX APPEALS CARRIED
Alderman Patti made a motion on entering into Auction Agreement Regarding Cell Tower Site; seconded by Alderman Grochowski. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, FELDMANN, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION ON ENTERING INTO AUCTION AGREEMENT REGARDING CELL TOWER SITE CARRIED
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 7:06 P.M.
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