City of Northlake Finance and Rules Committee met Dec. 2.
Here is the minutes provided by the committee:
ROLL CALL:
PRESENT: ALDERMAN STRAUBE
ALDERMAN FELDMANN
ALDERMAN CONTRERAS ALDERMAN GARCIA
ALDERMAN JOHNSON
ALDERMAN GONZALEZ
ALDERMAN GROCHOWSKI
ALDERMAN PATTI
OTHERS PRESENT:
NANCY PAULETTO, CITY CLERK
CAROL LAMPARD, FINANCE DIRECTOR
NORM NISSEN, CHIEF OF POLICE
MARK RAIL, PUBLIC WORKS
The committee reviewed the minutes of the November 18, 2019 meeting. Alderman Patti made a motion to approve the minutes of the November 18, 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 presented Ordinance O-23-2019; An Ordinance Adopting the Annual Budget for Calendar Year 2020 for the City of Northlake, Cook County, Illinois. Alderman Patti made a motion to approve; seconded by Alderman Feldmann. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMEN STRAUBE, FELDMANN, CONTRERAS, GARCIA, JOHNSON, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
Mayor Sherwin presented Ordinance O-24-2019; An Ordinance for the Levy and Assessment of 2019 Taxes Paid in the Year Beginning January 1, 2020 and Ending December 31, 2020 for the City of Northlake, Cook County, Illinois. Alderman Patti made a motion to approve; seconded by Alderman Grochowski. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMEN STRAUBE, FELDMANN, CONTRERAS, GARCIA, JOHNSON, GONZALEZ, GROCHOWSKI AND PATTI
NAYS: NONE
Mayor Sherwin presented Ordinance O-25-2019; An Ordinance Providing for the Abatement of the 2019 Tax Levy for the General Obligation Bonds, Series 2011, of the City of Northlake, Cook County, Illinois. Alderman Grochowski 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 presented Ordinance O-26-2019; An Ordinance Providing for the Abatement of the 2019 Tax Levy for the General Obligation Tax Increment Refunding Bonds, Series 2015, of the City of Northlake, Cook County, Illinois. An error was noted in the calculation on Page 2. It was immediately corrected and the original page was replaced. Alderman Patti made a motion to approve; seconded by Alderman Garcia. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Mayor Sherwin presented a Proposal for Phase I Engineering Services Railroad Avenue; North Avenue to Palmer Avenue Cook County Section 19-IICFR-05-ES from Christopher Burke Engineering. The City received a grant to perform these services. Alderman Patti made a motion to approve; seconded by Alderman Contreras. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
Alderman Patti made a motion to go into Executive Session; seconded by Alderman Gonzalez.
The meeting reconvened at 6:50 P.M.
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 6:50 P.M.
https://drive.google.com/file/d/1NJdmckq9m9dXsPKwmwWp0rJD1MsBU_ti/view
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