City of Northlake City Council met February 11.
Here is the minutes as 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, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
ABSENT: ALDERMAN FELDMANN
CAROL LAMPARD, FINANCE DIRECTOR
OTHERS PRESENT: NANCY PAULETTO, CITY CLERK
MARK STERK, ATTORNEY
NORM NISSEN, CHIEF OF POLICE
DALE ROBERTS, SUPERINTENDENT PUBLIC WORKS
Mayor Sherwin presented the minutes of the regular meeting held on January 14, 2019. Alderman Patti made a motion to accept the minutes of the regular meeting held January 14, 2019; seconded by Alderman Contreras. Mayor Sherwin asked if there were any additions or corrections. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
MOTION TO ACCEPT THE MINUTES OF THE JANUARY 14, 2019
CITY COUNCIL MEETING CARRIED
Alderman Patti made a motion to reappoint Dale Roberts to the Addison Creek River Conservancy District; seconded by Alderman Gonzalez. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO REAPPOINT DALE ROBERTS TO THE ADDISON
CREEK RIVER CONSERVANCY DISTRICT CARRIED
Alderman Padilla made a motion to reappoint Don Koca to the Senior Citizen Commission; seconded by Alderman Patti. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO REAPPOINT DON KOCA TO THE
SENIOR CITIZEN COMMISSION CARRIED
Alderman Werba made a motion to reappoint John Morgan to the Youth Commission; seconded by Alderman Patti. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO REAPPOINT JOHN MORGAN TO
THE YOUTH COMMISSION 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, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO PAY THE WARRANTS AND VOUCHERS CARRIED
Mayor Sherwin noted the Proviso Municipal League meeting is on March 13th in Bellwood, and reminded everyone that we resume the regular schedule of two city council meetings next month in March.
Alderman Grochowski made a motion to approve Resolution R-02-2019; A Resolution Approving Revised Statutes Regarding Construction of State Maintained Rights of Way in the State of Illinois; seconded by Alderman Patti. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE RESOLUTION R-02-2019; A RESOLUTION
APPROVING REVISED STATUTES REGARDING CONSTRUCTION OF
STATE MAINTAINED RIGHTS OF WAY IN THE STATE OF ILLINOIS CARRIED
Alderman Padilla made a motion to approve Resolution R-04-2019; A Resolution Supporting a Proposed Class 7a Classification for the Property Commonly Known as 401-411 East North Avenue, Northlake, Illinois; seconded by Alderman Patti. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE RESOLUTION R-04-2019; A RESOLUTION SUPPORTING
A PROPOSED CLASS 7a CLASSIFICATION FOR THE PROPERTY COMMONLY
KNOWN AS 401-411 EAST NORTH AVENUE, NORTHLAKE, ILLINOIS CARRIED
Alderman Patti made a motion to approve the engineer’s recommendation of Chicagoland Paving Contractors Inc. bid for the Diversey Avenue Stormwater Storage in the amount of $219,900.00; seconded by Alderman Grochowski. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE THE ENGINEER’S RECOMMENDATION OF
CHICAGOLAND PAVING CONTRACTORS, INC. BID FOR THE DIVERSEY
AVENUE STORMWATER STORAGE IN THE AMOUNT OF $219,900.00 CARRIED
Alderman Patti made a motion to approve Ordinance O-02-2019; An Ordinance Providing for the Abatement of the 2018 Tax Levy for the General Obligation Tax Increment Refunding Bonds, Series 2015, of the City of Northlake Cook County, Illinois along with Ordinance O-03-2019; An Ordinance Providing for the Abatement of the 2018 Tax Levy for the General Obligation Tax Increment Refunding Bonds, Series 2011, of the City of Northlake Cook County, Illinois; seconded by Alderman Padilla. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE ORDINANCE O-02-2019; AN ORDINANCE PROVIDING
FOR THE ABATEMENT OF THE 2018 TAX LEVY FOR THE GENERAL
OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 2015, OF THE CITY
OF NORTHLAKE COOK COUNTY, ILLINOIS AND ORDINANCE O-03-2019; AN
ORDINANCE PROVIDING FOR THE ABATEMENT OF THE 2018 TAX LEVY FOR
THE GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES
2011, OF THE CITY OF NORTHLAKE COOK COUNTY, ILLINOIS CARRIED
Alderman Contreras made a motion to approve Resolution R-05-2019; A Resolution Authorizing Local Appropriations for the Execution of the Local Public Agency Agreement and the Preliminary Engineering Agreement in the Amount of $52,000 (or as Much May be Needed to Match Federal Funds) for the Roy Avenue Over Addison Creek Bridge Rehabilitation Project; seconded by Alderman Patti. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE RESOLUTION R-05-2019; A RESOLUTION AUTHORIZING
LOCAL APPROPRIATIONS FOR THE EXECUTION OF THE LOCAL PUBLIC
AGENCY AGREEMENT AND THE PRELIMINARY ENGINEERING AGREEMENT
IN THE AMOUNT OF $52,000 (OR AS MUCH MAY BE NEEDED TO MATCH
FEDERAL FUNDS) FOR THE ROY AVENUE OVER ADDISON CREEK BRIDGE
REHABILITATION PROJECT CARRIED
Alderman Contreras made a motion to approve the engineer’s recommendation of D&J Landscape, Inc. bid for $114,502.15 for the Addison Creek Fitness Park; seconded by Alderman Patti. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE THE ENGINEER’S RECOMMENDATION
OF D&J LANDSCAPE, INC. BID FOR $114,502.15 FOR THE
ADDISON CREEK FITNESS PARK CARRIED
Alderman Patti made a motion to approve Resolution R-03-2019; A Resolution for the Improvement by a Municipality Under the Illinois Highway Code (17-00091-00-RS); seconded by Alderman Contreras. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE RESOLUTION R-03-2019; A RESOLUTION FOR
THE IMPROVEMENT BY A MUNICIPALITY UNDER THE ILLINOIS
HIGHWAY CODE (17-00091-00-RS) CARRIED
Alderman Padilla made a motion to approve Resolution R-06-2019; 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; seconded by Alderman Patti. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN STRAUBE, CONTRERAS, PADILLA, WERBA, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
MOTION TO APPROVE RESOLUTION R-06-2019; 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
AXES ON A CERTAIN PARCEL OF REAL PROPERTY 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 7:08 P.M.
https://drive.google.com/file/d/133BkS6RNpEBktOc90dywjdbMsWPPcH5w/view
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