City of Northlake City Council met May 6.
Here is the agenda as provided by the council:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SWEARING IN OF NEW ALDERMEN
4. ROLL CALL:
MAYOR SHERWIN ( ) CLERK PAULETTO ( )
ALDERMEN: STRAUBE ( ) FELDMANN ( )
CONTRERAS ( ) JOHNSON ( )
GARCIA ( ) GONZALEZ ( )
GROCHOWSKI ( ) PATTI ( )
OTHERS: CITY ATTORNEY ( ) FINANCE DIRECTOR ( )
CHIEF NISSEN ( ) PUB. WORKS DIR. ROBERTS ( )
5. MINUTES OF PREVIOUS MEETINGS
1) A motion to accept the minutes of the regular meeting held on April 15, 2019 as submitted.
M _______ 2nd ________
Straube ___ Feldmann ___ Contreras___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
6. APPOINTMENTS/RE-APPOINTMENTS AND OATH:
1) Motion to reappoint Patrick Pionto to the Community Events and Affairs Commission.
M _______ 2nd ________
Straube ___ Feldmann ___ Contreras___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
2) Motion to appoint Celina Medious to the Police Commission.
M _______ 2nd ________
Straube ___ Feldmann ___ Contreras___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
7. PRESENTATIONS/AWARDS/PROCLAMATIONS:
8. MOTION TO ACCEPT THE WARRANTS & VOUCHERS
1) A motion to accept the warrants and vouchers.
M _______ 2nd ________
Straube ___ Feldmann ___ Contreras___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
9. MAYOR CALLS REPORTS OF STANDING COMMITTIES
10. PRESENTATION OF PETITIONS, COMMUNICATIONS, ORAL COMMENTS FROM MAYOR, CITY CLERK AND ALDERMEN
11. UNFINISHED BUSINESS:
12. NEW BUSINESS (If Items Are Fast Tracked From Finance Committee)
1) Motion to approve Ordinance O-08-2019; An Ordinance Assigning Certain Duties to the Finance Director and Amending Section 7-7B-6-9 of the Northlake City Code.
M _______ 2nd ________
Straube ___ Feldmann ___ Contreras___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
2) Motion to approve Resolution R-13-2019, A Resolution Approving an Investment Policy.
M _______ 2nd ________
Straube ___ Feldmann ___ Contreras___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
13. PUBLIC COMMENTS
14. 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___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
15. ADJOURNMENT
A motion to adjourn.
M _______ 2nd ________
Straube ___ Feldmann ___ Contreras___ Johnson ____
Garcia ___ Gonzalez ___ Grochowski ___ Patti ____
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