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Friday, April 19, 2024

City of Northlake Finance and Rules Committee met March 18

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City of Northlake Finance and Rules Committee met March 18.

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 Gonzalez Alderman Grochowski Alderman Patti

Absent: Alderman Werba

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 March 4, 2019 meeting. Alderman Patti made a motion to approve the minutes of the March 4, 2019 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.

Under New Business:

Alderman Straube made a motion to move the discussion regarding Ordinance O-04-2019 to Executive Session; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin presented Ordinance O-04-2019; An Ordinance Authorizing the Acquisition of Certain Real Property by Eminent Domain (231 E. Dewey Avenue). Alderman Patti made a motion to approve; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Dale Roberts stated Public Works has a 1997 truck they would like to auction off. Alderman Grochowski made a motion to approve auctioning it off on Obenhauf; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor. The motion 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. The motion carried.

MEETING ADJOURNED 6:42 P.M

https://drive.google.com/file/d/1MTkOyxR3weGHSs7K1Qg5fW_kcf_tPykD/view

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