West Cook News

City of Northlake Finance & Rules Committee of the Whole met May 15.

Here are the minutes provided by the committee:

Mayor Sherwin called for the roll.

ROLL CALL:

PRESENT:

ALDERMAN STRAUBE

ALDERMAN SOSA

ALDERMAN JOHNSON

ALDERMAN URBINA

ALDERMAN GROCHOWSKI

ALDERMAN PATTI

PRESENT VIA CONFERENCE BRIDGE:

ALDERMAN CONTRERAS

ALDERMAN FELDMANN

OTHERS PRESENT:

KEN BERES, CHIEF OF POLICE

TONY FACIANO, SUPERINTENDENT PUBLIC WORKS

CAROL LAMPARD, FINANCE DIRECTOR

The committee reviewed the minutes of the May 1, 2023 meeting. Alderman Patti made a motion to approve the minutes of the May 1, 2023 meeting; seconded by Alderman Urbina. 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 award the Bid for 22 Residential Lead Service Line Replacements to Bongi Construction Corp. in the amount of $92,400.00. 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 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. No. Marilyn, Charles, Edward, William, and Country Club. 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-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. 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 stated there would be a tour of Casa San Carlo after the City Council meeting and all council members were invited to join in.

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 6:39 P.M.

https://www.northlakecity.com/wp-content/uploads/2023/06/Finance-Rules-Minutes-5-15-23.pdf