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Saturday, November 23, 2024

City of Northlake Finance & Rules Committee of the Whole met Aug. 14

City of Northlake Finance & Rules Committee of the Whole met Aug. 14.

Here is the agenda provided by the committee:

A) Call to Order

B) Roll Call

C) Review and Approve Minutes of the July 17, 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-20-2023; A Resolution Authorizing a Private Parking Enforcement Agreement with Northlake Development Company.

2) Discussion and motion to approve Resolution R-21-2023; A Resolution of the City of Northlake Forgiving Certain Interfund receivables and Payables.

3) Discussion and motion to approve Resolution R-22-2023: A Resolution Authorizing an Application for the Open Space Land Acquisition & Development Program (OSLAD) for the Ful-Roy Park Development Project, Cook County, Illinois.

4) Discussion and motion to approve Resolution R-23-2023; A Resolution Supporting the Renewal of Class b Real Estate Tax Assessment Application by Powell Electrical Systems, Inc. for an Industrial Facility Located at 515 Railroad Ave.

5) Discussion and motion to approve Ordinance O-12-2023; An Ordinance Establishing Water Service Rates and Amending Section 7-7A-5-1A of the Northlake City Code.

6) Discussion and motion to approve Ordinance O-13-2023; An Ordinance Establishing Additional Construction Requirements for Driveways and Amending Section 7-1C-4 of the Northlake City Code.

7) Discussion and motion to approve Ordinance O-14-2023; An Ordinance Increasing the Number of Class D Liquor Licenses and Amending Section 3-3-4-6A of the Northlake City Code.

8) Discussion and motion to approve Ordinance O-15-2023; An Ordinance Annexing Certain Territory to the City of Northlake, Cook County, Illinoi (10445 Lyndale).

9) Discussion and motion to approve a Memorandum of Agreement with the Metropolitan Alliance of Police Providing for the Lateral Hire of Police Officers and Extending the term of the Current Bargaining Agreement by an Additional Year.

10) Discussion and motion to approve Memorandum with West Suburban Special Response Team.

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

J) ADJOURNMENT

https://www.northlakecity.com/wp-content/uploads/2023/08/Finance-8-14-23-Agenda.pdf

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