West Cook News

City of Northlake Finance & Rules Committee of the Whole met Nov. 6.

Here are the minutes provided by the committee:

Mayor Sherwin called for the roll.

ROLL CALL:

PRESENT: Alderman Straube

Alderman Feldmann

Alderman Sosa

Alderman Johnson

Alderman Urbina

Alderman Grochowski

Alderman Patti

PRESENT VIA CONFERENCE BRIDGE: Alderman Contreras

OTHERS PRESENT: Ken Beres, Chief Of Police

Tony Faciano, Superintendent Public Works

Carol Lampard, Finance Director

The committee reviewed the minutes of the October 16, 2023 meeting. Alderman Patti made a motion to approve the minutes of the October 16, 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 Urbina. Questions were asked and answered respectively. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin presented the Commission Expenditures. Alderman Patti made a motion to pay the Commission Expenditures; seconded by Alderman Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Under New Business:

Mayor Sherwin opened a discussion to approve Ordinance O-19-2023; An Ordinance Establishing City of Northlake Special Service Area No. 2, Cook County, Illinois. 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 Ordinance O-20-2023; An Ordinance Providing for the Issue of $210,000 General Obligation Covenant Bonds (SSA No.2) Series 2023, of the City of Northlake, Cook County, Illinois. 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 Ordinance O-21-2023; An Ordinance Proposing the Establishment of Special Service Area No. 4 by the City of Northlake for the Condominium Building Located at 26 King Arthur Court, and Providing for a Public Hearing and Other Procedures in Connection Therewith. 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 opened a discussion to approve Ordinance O-22-2023; An Ordinance Amending Section 5-13-3 of the Northlake City Code Regarding Damage and Trespass to Property. Alderman Patti made a motion to approve; seconded by Alderman Feldmann. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve Resolution R-24-2023; A Resolution Approving a Change in the Terms Agreement Between the City of Northlake and First American Bank. Alderman Patti made a motion to approve; seconded by Alderman Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.

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 6:43 P.M.

https://www.northlakecity.com/wp-content/uploads/2023/11/Finance-Rules-Minutes-11-6-23.pdf