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Sunday, December 22, 2024

City of Northlake Finance & Rules Committee of the Whole will meet Dec. 16

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City of Northlake Public Works Building | City of Northlake Website

City of Northlake Public Works Building | City of Northlake Website

City of Northlake Finance & Rules Committee of the Whole will meet Dec. 16

Here is the agenda provided by the committee:

A) Call to Order

B) Approval of participation by aldermen via conference bridge.

C) Roll Call

D) Review and Approve Minutes of the December 2, 2024 Regular Meeting

E) Approval of Expenditures Over One Thousand Dollars

F) Approval of Warrants and Vouchers

G) Approval of Commission Expenditures

H) UNFINISHED BUSINESS (Finance Committee May Fast Track Any of the Following Items)

I) NEW BUSINESS (Finance Committee May Fast Track Any of the Following Items)

1) Discussion and motion to approve Resolution R-13-2024; A Resolution Approving a Change in Terms Agreement Between the City of Northlake and First American Bank.

2) Discussion and motion to approve Resolution R-14-2024; A Resolution Authorizing an Agreement Between the City of Northlake and Duke Secured Financing 2009-1ALZ, LLC with Respect to the Property Located at 635 Northwest Avenue, Northlake, Illinois.

3) Discussion and motion to approve Resolution R-16-2024; A Resolution Approving an Intergovernmental Agreement for Water and Sanitary Utility Services with the Town of Leyden

4) Discussion and motion to approve Resolution R-17-2024; A Resolution Authorizing an Agreement Between the City of Northlake and Gusto Capital, LLC with Respect to the Property Located at 1260 Garnet Drive, Northlake, Illinois.

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

K) ADJOURNMENT

https://www.northlakecity.com/wp-content/uploads/2024/12/Finance-Agenda-12-16-24.pdf

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