City of Northlake Finance & Rules Committee of the Whole met Oct. 4.
Here are the minutes provided by the committee:
Mayor Sherwin called for the roll.
ROLL CALL:
PRESENT: Alderman Straube
Alderman Feldmann
Alderman Contreras
Alderman Johnson
Alderman Gonzalez
Alderman Grochowski
Alderman Patti
ABSENT: Alderman Garcia
OTHERS PRESENT: Norm Nissen, Chief Of Police
Tony Faciano, Superintendent Public Works
The committee reviewed the minutes of the September 13, 2021 meeting. Alderman Patti made a motion to approve the minutes of the September 13, 2021 meeting; seconded by Alderman Feldmann. Mayor Sherwin called for a voice vote. All were in favor. The minutes were approved.
Mayor Sherwin presented the Expenditures Over One Thousand Dollars. Alderman Patti made a motion to pay the Expenditures Over One Thousand Dollars; seconded by Alderman Johnson. Mayor Sherwin called for the roll. All were in favor. The motion carried.
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 the roll. 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 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 Resolution R-16-2021; A Resolution Endorsing the 2021 Climate Action Plan for the Chicago Region. Alderman Patti made a motion to approve; seconded by Alderman Feldmann. Mayor Sherwin called for the roll. All were in favor. The motion carried.
Mayor Sherwin opened a discussion to approve Resolution R-17-2021; A Resolution Approving an Intergovernmental Agreement by and Between the City of Northlake and the Metropolitan Water Reclamation District of Greater Chicago for the Acquisition, Conversion to and Maintenance of Open Space of Certain Flood Prone Parcels of Real Property Located Along Addison Creek. Alderman Grochowski made a motion to approve; seconded by Alderman Patti. Mayor Sherwin called for the roll. All were in favor. The motion carried.
Mayor Sherwin opened a discussion regarding the scheduling of the 2022 Budget Workshop. It was agreed to schedule it for November 17, 2021 at 6:00pm.
Mayor Sherwin opened two envelopes containing bids for the purchase of 80 W. Lake Street. The appraisal was for $235,000.00. The winning bid was in the amount of $240,000.00. Alderman Grochowski made a motion to accept the bid and proceed to contract; seconded by Alderman Contreras. Mayor Sherwin called for the roll. All were in favor. The motion carried.
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 6:44 P.M.
https://drive.google.com/file/d/1Ac1igG1NBQx60d-OMdi0_6jnhiV7otp8/view
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