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City of Northlake Finance & Rules Committee of the Whole met April 3

City of Northlake Finance & Rules Committee of the Whole met April 3

Here is the agenda provided by the committee:

FINANCE & RULES COMMITTEE MEETING OF THE WHOLE 

PLEASE TAKE NOTE: that the Chairman of the Finance & Rules Committee of the Whole has called a meeting for Monday, April 3, 2023 at 6:30 P.M. The Meeting will be held in the City Council Chambers, located at Northlake City Hall, 55 E. North Avenue, Northlake, IL, for the purpose of discussing and acting upon items assigned to the Finance and Rules Committee. The public is invited.

A) Call to Order 

B) Roll Call 

C) Review and Approve Minutes of the March 20, 2023 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 Resolution R-09-2023; A Resolution Approving an Intergovernmental Agreement with the Northlake Public Library District and Addison Creek River Conservancy District Regarding Construction of Library Parking Lot.

1) Discussion and motion to approve the Engineer’s Recommendation to Award the Bid to Earthwerks Land Improvement & Development Corp. in the amount of $878,065.00 for Addison Creek Streambank Restoration Project at Creekside Village.

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

J) ADJOURNMENT 

https://www.northlakecity.com/wp-content/uploads/2023/03/Finance-4-3-23-Agenda-3.pdf