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Friday, November 22, 2024

City of Northlake Finance & Rules Committee of the Whole met June 13

City of Northlake Finance & Rules Committee of the Whole met June 13.

Here are the minutes provided by the committee:

Mayor Sherwin called for the roll.

ROLL CALL:

PRESENT:

Alderman Straube

Alderman Feldmann

Alderman Johnson

Alderman Gonzalez

Alderman Grochowski

Alderman Patti

PRESENT VIA CONFERENCE

Bridge: Alderman Contreras

Absent: Alderman Garcia

Others Present: 

Ken Beres, Chief Of Police

Carol Lampard, Finance Director

Tony Faciano, Superintendent Public Works

The committee reviewed the minutes of the May 16, 2022 meeting. Alderman Patti made a motion to approve the minutes of the May 16, 2022 meeting; seconded by Alderman Johnson. 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 Straube. 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 Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve the purchase of a Back Hoe for use by the Public Works Department. Alderman Patti made a motion to approve; seconded by Alderman Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve the proposal from Safeguard Waterproofing for interior foundation cracks/water seepage repairs in the City Hall basement. Alderman Feldmann made a motion to approve; seconded by Alderman Patti. 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 6:33 P.M.

https://drive.google.com/file/d/1amu9Baum8zrco8Dy7gFcqG6OfCHA9-C-/view

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