City of Northlake City Council and Finance and Rules Committee met Aug. 17.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL:
MAYOR SHERWIN ( ) CLERK PAULETTO ( )
ALDERMEN: STRAUBE ( ) FELDMANN ( )
CONTRERAS ( ) GARCIA ( )
JOHNSON ( ) GONZALEZ ( )
GROCHOWSKI ( ) PATTI ( )
OTHERS: CITY ATTORNEY ( ) FINANCE DIRECTOR ( )
CHIEF NISSEN ( ) PUB. WORKS DIR. FACIANO ( )
4. MINUTES OF PREVIOUS MEETING
1) A motion to accept the minutes of the City Council and Finance and Rules Committee meeting held on July 13, 2020 as submitted.
5. APPOINTMENTS/RE-APPOINTMENTS AND OATH:
6. PRESENTATIONS/AWARDS/PROCLAMATIONS:
1) Plaque presentation to Fred Carpenter
7. APPROVAL OF COMMISSION EXPENDITURES
7. MOTION TO ACCEPT THE WARRANTS & VOUCHERS
1) A motion to accept the warrants and vouchers.
8. MAYOR CALLS REPORTS OF STANDING COMMITTEES
9. PRESENTATION OF PETITIONS, COMMUNICATIONS, ORAL COMMENTS FROM MAYOR, CITY CLERK AND ALDERMEN
10. UNFINISHED BUSINESS:
11. NEW BUSINESS (If Items Are Fast Tracked From Finance Committee)
1) Motion to approve Resolution R-14-2020; A Resolution Authorizing an Agreement Betweenthe City of Northlake and RLF I-C SPE, LLC with Respect to the Property Located at 165 West Lake Street, Northlake, Cook County, Illinois.
2) Motion to approve Resolution R-15-2020; A Resolution Supporting the Renewal of a Class 6b Real Estate Tax Assessment Application by RLF I-C SPE, LLC for an Industrial Facility Located at 165 Lake Street, Northlake, Cook County, Illinois.
3) Discussion Regarding Boofest 2020.
4) Motion to approve Ordinance O-12-2020; An Ordinance Amending Section 8-8-1 of the Northlake City Code Regarding Requirements and Fees for Accessory Buildings.
5) Motion to approve the Review of the Motor Fuel Tax Funds.
6) Motion to approve the Noise Monitor License Agreement.
7) Motion to approve the Engineer’s Recommendation to award the bid to Triggi Construction for the Northwest Avenue Pavement Patching Project (CBBL Project No. 9400032.DC175)
8) Motion to approve the Engineer’s Recommendation to award the bid to Martam Construction for the King Arthur Court Bridge Replacement Project (CBBELProject No. 940032.DC170) (CDBG Project No. 1906-020).
9) Motion to approve the Architect’s Recommendation to award the bid to Blackwood Group for $309,146.00 for the Masonry Enclosures with Interior ADA Ramp at City Hall.
10) Discussion regarding City Revenues/Expenditures; Collection and Disposal of Municipal Waste.
12. PUBLIC COMMENTS
13. OTHER NEW BUSINESS (Items May be Fast Tracked from Finance Committee)
1) Executive Session to Discuss Real Estate, Personnel and Litigation.
14. ADJOURNMENT
A motion to adjourn.
https://drive.google.com/file/d/1r_FAeot1q2NbrQoAMMjlaZBufssDyz8u/view
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