City of Northlake City Council met March 4.
Here is the agenda as provided by the council:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL:
MAYOR SHERWIN ( ) CLERK PAULETTO ( )
ALDERMEN: STRAUBE ( ) FELDMANN ( )
CONTRERAS ( ) PADILLA ( )
WERBA ( ) GONZALEZ ( )
GROCHOWSKI ( ) PATTI ( )
OTHERS: CITY ATTORNEY ( ) FINANCE DIRECTOR ( )
CHIEF NISSEN ( ) PUB. WORKS DIR. ROBERTS ( )
4. MINUTES OF PREVIOUS MEETINGS
1) A motion to accept the minutes of the regular meeting held on February 11, 2019 as submitted.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
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.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
8. MAYOR CALLS REPORTS OF STANDING COMMITTIES
9. PRESENTATION OF PETITIONS, COMMUNICATIONS, ORAL COMMENTS FROM MAYOR, CITY CLERK AND ALDERMEN
10. UNFINISHED BUSINESS:
11. NEW BUSINESS (If Items Are Fast Tracked From Finance Committee)
1) Motion to approve Husar Abatement, Ltd. For the abatement project at Northlake City Hall.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
2) Motion for approval to engage Sikich LLP to Audit the City of Northlake’s Financial Statements for the Year Ending December 31, 2018.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
3) Motion to approve the proposal for General Liability/Auto/Property Insurance from Alliant/Mesirow.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
4) Motion to approve Resolution R-07-20-19; A Resolution Authorizing Submittal of a Grant Application for Cook County Invest in Cook Funds for the Railroad Ave. Reconstruction Project.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
5) Motion to approve the Sale of Cell Tower Easement at the Public Works Facility to American Tower for $341,200.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
6) Motion to approve Resolution R-08-2019; A Resolution of the City of Northlake, Cook County, Illinois, Authorizing a County of Cook No cash Bid Program Application to Secure a Tax Certificate of Purchase for the Nonpayment of Real Estate Taxes on a Certain Parcel of Real Property.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
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.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
14. ADJOURNMENT
A motion to adjourn.
M______ 2nd ________
Straube _____ Feldmann _____ Contreras_____ Padilla ____
Werba _____ Gonzalez _____ Grochowski____ Patti ____
https://drive.google.com/file/d/1e2eYBdARoQLralk-HE-xNS8Nc1cwQPUS/view
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