City of Northlake Finance & Rules Committee of the Whole met May 15.
Here is the agenda provided by the committee:
A) Call to Order
B) Roll Call
C) Review and Approve Minutes of the May 1, 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 award the Bid for 22 Residential Lead Service Line Replacements to Bongi Construction Corp. in the amount of $92,400.00.
2) Discussion and motion to approve the 2024 Infrastructure Program.
1) Resurface Prater from Whitehall to Palmer
2) Complete lighting on west side of Wolf-Palmer to Fullerton, Cemetery to Diversey
3) New water main south side of North Avenue, Wolf to Roy
4) Misc. water main work, Lavergne and North Avenue, LaPorte between Medill and Fullerton
5) Replace between 75-100 lead water services – Belle Drive, North Caryl, N. Marilyn, Charles, Edward William and Country Club.
3) Discussion and motion to approve Ordinance O-08-2023; An Ordinance Proposing the Establishment of Special Service Area No. 2 by the City of Northlake for the Condominium Building Located at 16 King Arthur Drive, and Providing for a Public Hearing and Other Procedures in Connection Herewith.
I) EXECUTIVE SESSION TO DISCUSS REAL ESTATE, PERSONNEL AND LITIGATION
J) ADJOURNMENT
https://www.northlakecity.com/wp-content/uploads/2023/05/Finance-5-15-23-Agenda.pdf