City of Northlake Finance & Rules Committee met June 12

By Angelica Saylo Pilo

Jul 5, 2023

Here is the agenda provided by the committee:

A) Call to Order

B) Roll Call

C) Review and Approve Minutes of the May 15, 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-11-2023; A Resolution Approving an Expenditure of Matching Funds for Improvements to Parkview Drive Bridge and Palmer Avenue Bridge Section Number 20-00098-000-BR Cook County, Illinois.

2) Discussion and motion to approve Resolution R-12-2023; A Resolution of the City of Northlake, Cook County, Illinois, Authorizing a County of Cook No Cash Bid Program Application to Secure a Tax Certificate of Purchase for the Nonpayment of Real Estate Taxes on Certain Parcels of Real Property.

3) Discussion and motion to approve Resolution R-13-2023; A Resolution Approving the Intergovernmental Agreement by and Between the Metropolitan Water Reclamation District of Greater Chicago for the Design, Construction, Operation and Maintenance of the Millennium Park Permeable Parking Lot Project Northlake, IL.

4) Discussion and motion to approve Ordinance O-09-2023; An Ordinance Proposing the Establishment of Special Service Area No. 3 by the City of Northlake for the Condominium Building Located at 23 King Arthur Court and Providing for a Public Hearing and other Procedures in Connection Therewith.

5) Discussion and motion to approve the 2023/24 Blue Cross Blue Shield/Metlife Group Benefit Renewals.

6) Discussion and motion to approve the Engineer’s Recommendation to Award the Bid to Herlihy Mid-Continent Company in the amount of $924,346.07 for the Hirsch Street Bridge Replacement Project.

7) Motion to approve Ordinance O-10-2023; An Ordinance Establishing Additional Noise Restrictions and Amending Section 4-4C-2 of the Northlake City Code.

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

J) ADJOURNMENT

https://www.northlakecity.com/wp-content/uploads/2023/06/Finance-6-12-23-Agenda.pdf

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City of Northlake Council

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