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Monday, January 20, 2025

City of Northlake Finance & Rules Committee of the Whole met Jan. 13

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City of Northlake Landmark | Northlake Community Connection | Facebook

City of Northlake Landmark | Northlake Community Connection | Facebook

City of Northlake Finance & Rules Committee of the Whole met Jan. 13

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 16, 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-01-2025; A Resolution Supporting the Renewal of a Class 6b Real Estate Tax Assessment Application by Gusto Capital, LLC for an Industrial Facility Located at 1260 Garnet Drive, Northlake, Cook County, Illinois.

2) Discussion and motion to approve Resolution R-02-2025; A Resolution Supporting the Renewal of a Class 6b Real Estate Tax Assessment Application by Duke Secured Financing 2009-1ALZ, LLC

For an Industrial facility located at 635 Northwest Avenue, Northlake, Cook County, Illinois.

3) Discussion and motion to approve Resolution R-03-2025; A Resolution Approving BLR 09110 (Resolution for Improvement Under the Illinois Highway Code) and BLR 09150 (Request for Expenditure/Authorization of Motor Fuel Tax Funds) for Traffic Signal Modernization at Wolf Road and Palmer Avenue Section Number 23-00101-00-TL; Cook County, Illinois.

4) Discussion and motion to approve Resolution R-04-2025; A Resolution Approving BLR 09110

(Resolution for Improvement Under the Illinois Highway Code) and BLR 09150 (Request for Expenditure/Authorization of Motor Fuel Tax Funds) for Traffic Signal Modernization at Wolf Road and Wiltse Drive Section number 23-00102-00-TL; Cook County, Illinois.

5) Discussion and motion to approve the purchase of a 2024 Ford 450 4 X 4 Dump Truck for Public Works.

6) Discussion and motion to approve Ordinance O-01-2025; An Ordinance Reducing the Number of Class E and Class B-1A Liquor Licenses and Amending Section 3-3-4-6A of the Northlake City Code.

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

K) ADJOURNMENT

https://www.northlakecity.com/wp-content/uploads/2025/01/Finance-Agenda-1-13-25-2.pdf