City of Northlake Finance & Rules Committee of the Whole met March 7.
Here are the minutes provided by the committee:
A) Call to Order
B) Roll Call
C) Review and Approve Minutes of the February 14, 2022 Regular Meeting
D) Approval of Expenditures Over One Thousand Dollars
E) Approval of Warrants and Vouchers
F) Approval of Commission Expenditures
G) UNFINISHED BUSINESS (Finance Committee May Fast Track Any of the Following Items)
H) NEW BUSINESS (Finance Committee May Fast Track Any of the Following Items)
1) Discussion and motion to approve Resolution R-03-2022; A Resolution Authorizing Submittal of a Grant Application for Cook County Invest in Cook Funds for the Hirsch Street Bridge Superstructure Replacement Project, Cook County, Illinois.
2) Discussion and motion to approve Resolution R-04-2022; A Resolution of the City of Northlake in Support of Tax Increment Financing.
3) Discussion and motion to approve Ordinance O-02-2022; An Ordinance Establishing an Application Fee for Cannabis Related Businesses and Amending Title 3 of the Northlake City Code.
4) Discussion and motion to approve Railroad Agreement.
5) Discussion regarding Phase I of Lead Water Service Line Replacement.
6) Discussion regarding ADA Compliance at City Center.
7) Discussion and motion to approve the Proposal for General Liability/Auto/Property Insurance from Alliant/Mesirow.
8) Discussion and motion to approve a proposal for tuck pointing at City Hall.
9) Discussion and motion to approve the Engineer’s Recommendation to award the bid for 2022 Capital Improvements Project to R.W. Dunteman Co. in the amount of $5,893,651.00.
I) EXECUTIVE SESSION TO DISCUSS REAL ESTATE, PERSONNEL AND LITIGATION
J) ADJOURNMENT
https://drive.google.com/file/d/1IufGnJ3Z2asft5KVJ-1dm76QYyWuksTX/view
Alerts Sign-up