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Friday, May 3, 2024

City of Northlake Finance & Rules Committee of the Whole met July 11

City of Northlake Finance & Rules Committee of the Whole met July 11.

Here is the agenda provided by the committee:

A) Call to Order

B) Roll Call

C) Review and Approve Minutes of the June 13, 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 2022/2023 Blue Cross Blue Shield/Met Life Group Benefits Renewal.

2) Discussion and motion to approve the Easement Agreement for Railroad Avenue Detention Basin with Aligned.

3) Discussion and motion to approve $5000.00 subsidy to Leyden Family Services.

4) Discussion and motion to award the bid for Fullerton Avenue Resurfacing Project to Schroeder Asphalt Services in the amount of $384,176.10.

5) Discussion and motion to award the bid for Grand Avenue Water Main Project to Martam Construction Inc. in the amount of $2,374,155.00.

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

J) ADJOURNMENT

https://drive.google.com/file/d/1cl1kYU6e85AlgH4T-ezIC15mZZnGmpUM/view

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