City of Northlake Finance & Rules Committee of the Whole met July 11.
Here are the minutes provided by the committee:
Mayor Sherwin called for the roll.
ROLL CALL:
PRESENT: Alderman Straube
Alderman Feldmann
Alderman Johnson
Alderman Grochowski
Alderman Patti
PRESENT VIA CONFERENCE BRIDGE: Alderman Contreras
Alderman Garcia
ABSENT: Alderman Gonzalez
OTHERS PRESENT: Ken Beres, Chief Of Police
Carol Lampard, Finance Director
Tony Faciano, Superintendent Public Works
The committee reviewed the minutes of the June 13, 2022 meeting. Alderman Patti made a motion to approve the minutes of the June 13, 2022 meeting; seconded by Alderman Feldmann. 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 opened a discussion to approve the 2022/2023 Blue Cross Blue Shield/Met Life Group Benefits Renewal. Alderman Feldmann 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 Easement Agreement for Railroad Avenue Detention Basin with Aligned. 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 $5,000.00 subsidy to Leyden Family Services. Alderman Patti made a motion to approve; seconded by Alderman Feldman. Mayor Sherwin called for the roll. All were in favor. The motion carried.
Mayor Sherwin opened a discussion to award the bid for Fullerton Avenue Resurfacing Project to Schroeder Asphalt Services in the amount of $384,176.10. Alderman Patti made a motion to award the bid; seconded by Alderman Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.
Mayor Sherwin opened a discussion to award the bid for Grand Avenue Water Main Project to Martam Construction Inc. in the amount of $2,374,155.00. Alderman Garcia made a motion to award the bid; 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 6:34 P.M.
https://drive.google.com/file/d/15PdKfvSt8d2atkMGt2lhmpTFzU47ggnd/view
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