West Cook News

City of Northlake Finance & Rules Committee met Feb. 10.

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 

DALE ROBERTS, SUPERINTENDENT PUBLIC WORKS

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.

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