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Saturday, April 27, 2024

City of Northlake Finance & Rules Committee of the Whole met July 17

City of Northlake Finance & Rules Committee of the Whole met July 17

Here is the agenda provided by the committee:

A) Call to Order

B) Roll Call

C) Review and Approve Minutes of the June 12, 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 Ordinance O-11-2023; An Ordinance Establishing Additional Noise Restrictions and Amending Section 4-4C-2 of the Northlake City Code.

2) Discussion and motion to approve Resolution R-14-2023; A Resolution Approving an Intergovernmental Agreement Between the City of Northlake and the Illinois Department of Transportation Regarding Improvements on North Avenue.

3) Discussion and motion to approve Resolution R-15-2023; A Resolution Approving a Utility Service Pipeline Agreement with Union Pacific Railroad Company.

4) Discussion and motion to approve Resolution R-16-2023; A Resolution Awarding a Contract for the Millennium Park Permeable Parking Lot Program.

5) Discussion and motion to approve Resolution R-17-2023; A Resolution Authorizing an Agreement Between the City of Northlake and Powell Electrical Systems, Inc. with Respect to the Property Located at 515 Railroad Avenue, Northlake, Illinois.

6) Discussion and motion to approve Resolution R-18-2023; A Resolution Approving an Intergovernmental Agreement By and Between the City of Northlake and the Metropolitan Water Reclamation District of Greater Chicago for the Acquisition, Conversion to and Maintenance of Open Space of Certain Flood Prone Parcels of Real Property Located Along or in the Immediate Vicinity of Addison Creek.

7) Discussion and motion to approve Resolution R-19-2023; A Resolution Awarding a Contract for the King Arthur Court Center Roadway Reconstruction Project.

8) Discussion and motion regarding 2024 Infrastructure Program.

9) Discussion and motion regarding the Proposed Elevator at the City Centre Building.

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

J) ADJOURNMENT

https://www.northlakecity.com/wp-content/uploads/2023/07/Finance-7-17-23-Agenda.pdf

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