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Friday, May 3, 2024

City of Northlake Finance & Rules Committee of the Whole met Aug. 15

City of Northlake Finance & Rules Committee of the Whole met Aug. 15.

Here is the agenda provided by the committee:

A) Call to Order

B) Roll Call

C) Review and Approve Minutes of the July 11, 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 Ordinance O-09-2022; An Ordinance Regulating Hard Seltzer and Amending Title 3, Chapter 3 of the Northlake City Code.

2) Discussion and motion to approve Ordinance O-10-2022; An Ordinance Establishing Water Service Rates and Amending Section 7-7A-5-1A of the Northlake City Code.

3) Discussion and motion to approve Resolution R-13-2022; A Resolution Authorizing the Submission of a Public Policy Question at the November 8, 2022 General Election Concerning Whether the City of Northlake Should Allow the Keeping for Backyard Chickens in the City of Northlake.

4) Discussion and motion to approve Resolution R-14-2022; A Resolution Approving an Intergovernmental Agreement Between County of Cook and the City of Northlake Regarding the Engineering and Construction of Hirsch Street Bridge Superstructure Replacement Project.

5) Discussion and motion to approve the sale of the 2004 42OD Backhoe Loader to Mr. Sergio Aguire in the amount of $32,500.00.

6) Discussion and motion to approve the purchase of a Utility Terrain Vehicle in the amount of $13,479.00.

7) Discussion and motion to approve the Proposal for Professional Services to Complete 2022 Natural Area Maintenance Services for the Addison Creek Riparian Restoration Project, Hirsch Street to Morse Avenue, Northlake, Cook County, Illinois.

8) Discussion and motion to approve Resolution R-15-2022; A Resolution Regarding the Bidding on the Fullerton Avenue Resurfacing Project.

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

J) ADJOURNMENT

https://drive.google.com/file/d/1DEr5xMSg1_yB9AsVle4U4uWuZy8ekn7X/view

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