West Cook News

City of Northlake Finance & Rules Committee of the Whole met Nov. 4

Here are the minutes provided by the committee:

Mayor Sherwin called for the roll.

ROLL CALL:

PRESENT: ALDERMAN STRAUBE

ALDERMAN FELDMANN

ALDERMAN CONTRERAS

ALDERMAN SOSA

ALDERMAN JOHNSON

ALDERMAN GROCHOWSKI

ALDERMAN PATTI

ABSENT: ALDERMAN URBINA

OTHERS PRESENT: KEN BERES, CHIEF OF POLICE

TONY FACIANO, PUBLIC WORKS SUPERINTENDENT

CAROL LAMPARD, FINANCE DIRECTOR

Alderman Patti made a motion to approve Alderman Contreras participating in the meeting via conference bridge; seconded by Alderman Sosa. Mayor Sherwin called for a voice vote. All were in favor.

The committee reviewed the minutes of the October 21, 2024 meeting. Alderman Patti made a motion to approve the minutes of the October 21, 2024 meeting; seconded by Alderman Sosa. 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. 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 approve the Commission Expenditures; seconded by Alderman Grochowski. Mayor Sherwin called for the roll. All were in favor. The motion carried.

Mayor Sherwin opened a discussion to approve Resolution R-11-2024; A Resolution Approving an Expenditure of Matching Funds for Traffic Signal Improvements at Wolf Road and Wiltse Drive, Section No. 23-00102-00-TL; Project No. KBZK (227); Job No. C-91-146-24 Cook County, Illinois. 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 noted that since the bonfire and fireworks were cancelled at Boofest due to inclement weather, they will both be utilized at Winterfest on December 6th instead.

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 6:33 P.M.

https://www.northlakecity.com/wp-content/uploads/2024/11/Finance-Rules-Minutes-11-4-24.pdf