City of Northlake Finance & Rules Committee of the Whole met Dec. 19

By Angelica Saylo Pilo

Feb 3, 2023

City of Northlake Finance & Rules Committee of the Whole met Dec. 19.

Here are the minutes provided by the committee:

Mayor Sherwin called for the roll.

ROLL CALL:

PRESENT: Alderman Straube

Alderman Johnson

Alderman Urbina

Alderman Patti

Alderman Grochowski

ABSENT: Alderman Feldmann

Alderman Garcia

Alderman Contreras

OTHERS PRESENT: Ken Beres, Chief Of Police

Mark Rail, Public Works

Carol Lampard, Finance Director

The committee reviewed the minutes of the December 5, 2022 meeting. Alderman Patti made a motion to approve the minutes of the December 5, 2022 meeting; seconded by Alderman Straube. Mayor Sherwin called for a voice vote. All were in favor. The minutes were approved.

Mayor Sherwin presented the Warrants and Vouchers. Alderman Straube made a motion to pay the Warrants and Vouchers; seconded by Alderman Patti. Mayor Sherwin called for a voice vote. 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 Straube. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve Alternative Bids for Poured In Place Surfacing at Kiwanis Playground to Clauss Brothers, Inc. in the amount of $114,229.00. Alderman Patti made a motion to approve; seconded by Alderman Straube. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve Ordinance O-17-2022; An Ordinance Establishing Refuse Disposal Fees for Condominium Buildings. Alderman Grochowski 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 proposal from REIL, Inc. for the repair parts for Hansen Park Playground. Alderman Patti made a motion to approve; seconded by Alderman Urbina. 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 6:35 P.M.

https://www.northlakecity.com/wp-content/uploads/2023/01/FINANCE-RULES-MINUTES-12-19-22.pdf

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