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Saturday, November 23, 2024

City of Northlake Finance and Rules Committee met April 18

City of Northlake Finance and Rules Committee met April 18.

Here is the agenda provided by the committee:

A) Call to Order

B) Roll Call

C) Review and Approve Minutes of the April 4, 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 the bid for Cleaning and Enhancement of Railroad Ave. & Detention Basin to EnCap Inc. in the amount of $26,550.00.

2) Discussion and motion to approve Resolution R-06-2022; A Resolution Regarding the Bidding on the 2022 Capital Improvements Projects.

3) Discussion and motion to approve Resolution R-07-2022; A Resolution Approving a Lease with Aligned Data Centers for the Property Commonly Known as 400 North Wolf Road, Northlake, Illinois.

4) Discussion and motion to approve Ordinance O-07-2022; An Ordinance Authorizing the Sale of Real Estate Commonly Known as 205 South Wolf Road, Northlake, Illinois.

I) EXECUTIVE SESSION TO DISCUSS REAL ESTATE, PERSONNEL AND LITIGATION

J) ADJOURNMENT

https://drive.google.com/file/d/1N489vMFFrZXbyhS7Zvne8hLx6Fcmax2i/view

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