West Cook News

City of Northlake Committee of the Whole met April 15.

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 April 1, 2019 meeting. Alderman Patti made a motion to approve the minutes of the April 1, 2019 meeting; seconded by Alderman Feldmann. 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 Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Under New Business:

Mayor Sherwin opened a discussion about approving a proposal from Fahey & Son to crack- fill, sealcoat and restripe the parking lots at City Hall and the Police Department. Alderman Patti made a motion to approve; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin opened a discussion about approving a proposal from Fortis Ground Works for Public Works Parking Lot Replacement – Phase I. Alderman Padilla made a motion to approve; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.

Mayor Sherwin opened a discussion regarding approval of Motor Fuel Tax Documentation Review No. 53. 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.

Mayor Sherwin presented Resolution R-12-2019; A Resolution of the City of Northlake, Cook County, Illinois Approving a Fixed Asset Policy. This was requested by the new city auditors and involves raising the threshold amount. 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.

Mayor Sherwin stated the City would be doing away with the requirement for vehicle stickers for residents. An ordinance to address this will be drafted for the next meeting in May.

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 6:39 P.M.

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