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Monday, May 20, 2024

City of Northlake Finance & Rules Committee of the Whole met Feb. 14

Meeting 04

City of Northlake Finance & Rules Committee of the Whole met Feb. 14.

Here are the minutes provided by the committee:

Mayor Sherwin called for the roll.

ROLL CALL:

PRESENT:

Alderman Straube

Alderman Feldmann

Alderman Contreras

Alderman Gonzalez

Alderman Grochowski

Alderman Patti

ABSENT:

Alderman Garcia

Alderman Johnson

OTHERS PRESENT:

Ken Beres, Chief Of Police

Tony Faciano, Superintendent Public Works

The committee reviewed the minutes of the January 10, 2022 meeting. Alderman Patti made a motion to approve the minutes of the January 10, 2022 meeting; seconded by Alderman Grochowski. 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 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-01-2022; A Resolution Approving and Authorizing Execution of an Intergovernmental Agreement with Cook County Regarding the Connecting Cook County Program. Alderman Contreras 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 to approve the 2023/2024 Residential Street Sweeping Proposal. Alderman Patti made a motion to approve; seconded by Alderman Contreras. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve the Employment Agreement with Police Chief. Alderman Patti made a motion to approve; seconded by Alderman Feldmann. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Alderman Johnson joined the meeting at 6:33pm.

Mayor Sherwin opened a discussion to approve Resolution R-02-2022; A Resolution Authorizing an Application for the Surface Transportation Program (STP) Funding for the Rehabilitation of Wolf Road Between Lake Street and North Avenue, Cook County, Illinois. Alderman Straube made a motion to approve; seconded by Alderman Feldmann. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin noted we are in the process of obtaining proposals for various infrastructure jobs throughout the city.

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 6:36 P.M.

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