City of Northlake Finance and Rules Committee met Jan. 14.
Here is the minutes provided by the committee:
Clerk Pauletto called for the roll.
Roll Call:
Present: Alderman Straube
Alderman Feldmann
Alderman Contreras
Alderman Padilla
Alderman Werba
Alderman Gonzalez
Alderman Grochowski
Alderman Patti
Others Present: Nancy Pauletto, City Clerk
Carol Lampard, Finance Director
Norm Nissen, Chief Of Police
Dale Roberts, Superintendent Public Works
The committee reviewed the minutes of the December 17, 2018 meeting. Alderman Patti made a motion to approve the minutes of the December 17, 2018 meeting; seconded by Alderman Grochowski. 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 Grochowski made a motion to pay the Commission Expenditures; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Under New Business:
Alderman Patti made a motion to move the discussion to approve the termination of old company and approval of a new management company for Creekside Apartments to Executive Session; seconded by Alderman Padilla. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin presented Resolution R-01-2019; A Resolution Approving an Auction and Listing Agreement with Cell at Auction LLC. Alderman Patti made a motion to approve; seconded by Alderman Werba. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin presented Ordinance O-01-2019; An Ordinance Establishing a Bring Your Own Bottle Liquor License Classification and Amending Title 3 of the Northlake City Code. Alderman Patti made a motion to approve; seconded by Alderman Padilla. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Resident George Hainault asked a couple of general questions about the BYOB Ordinance, which were answered by Mayor Sherwin.
Alderman Straube made a motion to go into Executive Session at 6:36 P.M.; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin brought up the gutter cleaning option being added to the grass cutting program. It was agreed it would be added to the program and that the fee would be raised to $175.00.
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 6:55 P.M
https://drive.google.com/file/d/1qFpat-n8_fdbYXTv0jUH_AwHXOflxl_5/view
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