City of Northlake Finance & Rules Committee of the Whole met Feb. 10.
Here is the minutes provided by the committee:
The committee reviewed the minutes of the January 13, 2020 meeting. Alderman Patti made a motion to approve the minutes of the January 13, 2020 meeting; seconded by Alderman Johnson. Mayor Sherwin called for a voice vote. All were in favor. The minutes were approved.
Mayor Sherwin presented the Warrants and Vouchers. Alderman Feldmann made a motion to pay the Warrants and Vouchers; seconded by Alderman Patti. Questions were asked and answered respectively. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin presented the Commission Expenditures. Alderman Patti made a motion to pay the Commission Expenditures; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried. Immediately after the motion carried, another Commission Expenditure was found. Alderman Patti made a motion to pay the second Commission Expenditure; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Under New Business:
Mayor Sherwin opened a discussion to approve the recommendation from our engineers to award the bid for 12” Value Installation 601 Northwest Avenue to A Lamp Concrete Contractors in the amount of $22,950.00. This was the lowest bid for the preemptive replacement of the liner in the water main under the UP Railroad. Work will begin when weather permits. Alderman Contreras made a motion to approve; seconded by Alderman Patti.
Mayor Sherwin opened a discussion to approve a real estate agreement to list for sale the six vacant lots at 201-207 S. 46th Avenue. Alderman Contreras made a motion to approve; seconded by Alderman Patti.
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 6:37 P.M.
https://docs.google.com/document/d/1A6xCEtiBW9aUI5q5coGd7YTClE2ETUyQmdg9dwIVUXo/edit
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