MINUTES OF THE 1,362th MEETING OF

                                         CITY COUNCIL OF THE CITY OF NORTHLAKE

                                                 HELD ON MONDAY AUGUST 3, 2009

 

The regular meeting was called to order at 7:00 P.M.  Mayor Sherwin asked everyone to stand for the pledge of allegiance.  Mayor Sherwin called for the roll.

 

ROLL CALL:

PRESENT:  ALDERMAN STRAUBE, DELGADO, PADILLA,

                                                             NESSLING, RIESTERER, GROCHOWSKI AND PATTI

                                            

                                          ABSENT:  ALDERMAN FELDMANN

                            

OTHERS PRESENT:          FRED PAUL TREASURER

                     JOANNE FLOISTAD, CITY CLERK

                                           DENNIS KOLETSOS, CHIEF OF POLICE

                                           WILLIAM KABLER, FINANCE DIRECTOR

                                           DALE ROBERTS, SUPERINTENDENT OF PUBLIC WORKS   

                                           MARK STERK, CITY ATTORNEY

 

 

Mayor Sherwin presented the minutes of the regular meeting held on July 20, 2009.  Alderman Patti made a motion to accept the minutes of the regular meeting held on July 20, 2009; seconded by Alderman Grochowski.  Mayor Sherwin asked if there were any additions or corrections. Mayor Sherwin called for a voice vote.  All were in favor.

 

MOTION TO ACCEPT THE MINUTES OF THE JULY 20, 2009

CITY COUNCIL MEETING CARRIED

 

 

 

APPOINTMENTS/RE-APPOINTMENTS AND OATHS;

 

 

 

Alderman Patti made a motion to pay the warrants and vouchers if and when the funds become available; seconded by Alderman Delgado.  Mayor Sherwin called for the roll.

 

ROLL CALL:                              ALDERMAN STRAUBE, DELGADO, PADILLA,
                                                  NESSLING, RIESTERER, GROCHOWSKI AND PATTI

 

        ABSENT:                           ALDERMAN FELDMANN

 

             NAYS:                          NONE

 

MOTION TO PAY THE WARRANTS AND VOUCHERS CARRIED

 

 

Alderman Patti stated that the Public Safety and Public Works Committee will be meeting on Wednesday, August 5, 2009 at 6:00 p.m

 

 

 

 

NEW BUSINESS;

 

Mayor Sherwin said the towing proposals will be referred to the Police Department to be opened and evaluated.  Clerk Floistad said that six bids were received.

 

 

Alderman Patti made a motion to refer these bids to the Police Department for evaluation and to make a recommendation; seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote.  All were in favor.  The motion carried.

 

MOTION TO REFER THE TOWING BIDS TO THE

POLICE DEPARTMENT FOR EVALUATION AND TO MAKE

A RECOMMENDATION CARRIED

 

Alderman Grochowski made a motion to approve Ordinance O-22-2009; seconded by Alderman Patti.  Mayor Sherwin called for the roll.

 

ROLL CALL:                              ALDERMAN STRAUBE, DELGADO, PADILLA,
                                                  NESSLING, RIESTERER, GROCHOWSKI AND PATTI

 

        ABSENT:                           ALDERMAN FELDMANN

 

             NAYS:                          NONE

 

MOTION TO APPROVE ORDINANCE O-22-2009, AN ORDINANCE

ALLOWING THE SALE OF ALCOHOL AT DRUG STORES

AND AMENDING SECTION 3-3-4-5 OF THE CITY CODE OF THE

CITY OF NORTHLAKE, COOK COUNTY, ILLINOIS CARRIED

 

Alderman Patti made a motion to approve Ordinance O-23-2009; seconded by Alderman Riesterer.  Mayor Sherwin called for the roll.

 

ROLL CALL:                              ALDERMAN STRAUBE, DELGADO, PADILLA,
                                                  NESSLING, RIESTERER, GROCHOWSKI AND PATTI

 

        ABSENT:                           ALDERMAN FELDMANN

 

             NAYS:                          NONE

 

MOTION TO APPROVE ORDINANCE O-23-2009, AN

ORDINANCE PROPOSING THE ESTABLISHMENT

OF SPECIAL SERVICE AREA NUMBER 1 IN THE

CITY OF NORTHLAKE, ILLINOIS CARRIED

 

 

 

 

 

 

Mayor Sherwin said that an amendment needs to be approved for Resolution R-11-2009, A Resolution Authorizing the Acquisition of Property Commonly Known as 39 South Gail in the City of Northlake, Cook County, Illinois.  The Resolution needs to read $103,000.00.  Alderman Delgado made a motion to approve the amendment; seconded by Alderman Patti.  Mayor Sherwin called for a voice vote.  All were in favor. 

 

MOTION TO AMEND RESOLUTION R-11-2009 CARRIED

 

Alderman Delgado made a motion to approve Resolution R-11-2009; seconded by Alderman Padilla.  Mayor Sherwin called for the roll.

 

ROLL CALL:                              ALDERMAN STRAUBE, DELGADO, PADILLA,
                                                  NESSLING, RIESTERER, GROCHOWSKI AND PATTI

 

        ABSENT:                           ALDERMAN FELDMANN

 

             NAYS:                          NONE

 

MOTION TO APPROVE RESOLUTION R-11-2009. A RESOLUTION

AUTHORIZING THE ACQUISITION OF PROPERTY COMMONLY

KNOWN AS 39 SOUTH GAIL IN THE CITY OF NORTHLAKE,

COOK COUNTY CARRIED

 

Alderman Grochowski made a motion to approve Resolution R-12-2009; seconded by Alderman Patti.  Mayor Sherwin called for the roll.

 

ROLL CALL:                              ALDERMAN STRAUBE, DELGADO, PADILLA,
                                                  NESSLING, RIESTERER, GROCHOWSKI AND PATTI

 

        ABSENT:                           ALDERMAN FELDMANN

 

             NAYS:                          NONE

 

MOTION TO APPROVE RESOLUTION R-12-2009, A RESOLUTION

AUTHORIZING THE CONVEYANCE OF PARKING SPACES

G-4 AND G-64 IN THE WOLF RIDGE CONDOMINUMS CARRIED

 

Alderman Straube made a motion to approve Resolution R-13-2009, seconded by Alderman Patti.  Mayor Sherwin called for the roll.

 

ROLL CALL:                              ALDERMAN STRAUBE, DELGADO, PADILLA,
                                                  NESSLING, RIESTERER, GROCHOWSKI AND PATTI

 

        ABSENT:                           ALDERMAN FELDMANN

 

             NAYS:                          NONE

 

MOTION TO APPROVE RESOLUTION R-13-2009, A RESOLUTION

APPROVING AN AGREEMENT WITH MUNICIPAL MEDIA

SOLUTIONS LLC PROVIDING FOR INTERNET ADVERTISING

ON THE CITY’S WEBSITE CARRIED

 

 

 

 

Mayor Sherwin opened up the discussion to the public.

 

Daniel Kay of 237 Village Drive stated the neighbor whose backyard is behind his property had a loud party on July 25th. The neighbor had a loud party.  He wanted to know if nearby neighbors can be told about these “special events” so they can adjust their schedules.  This was not a block party.  He said he called the police at 8:30 about the noise.  Mayor Sherwin says it was not outside of the perimeters of our noise ordinance.  Daniel Kay was told by the officer that there was a permit for this party.  Mayor Sherwin said that permits for private parties are not issued. 

 

There being no further business Alderman Straube made a motion to adjourn; seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote.  All were in favor. 

 

MOTION TO ADJOURN CARRIED

 

MEETING ADJOURNED AT 7:10 P.M.

 

RESPECTULLY SUBMITTED,

 

 

JOANNE FLOISTAD, CITY CLERK