CORRECTED MINUTES OF THE 1,360th MEETING OF
CITY COUNCIL OF THE CITY OF NORTHLAKE
HELD ON MONDAY JULY 6, 2009
The regular meeting was called to order at 7:00 P.M. Alderman Straube asked everyone to stand for the pledge of allegiance. Alderman Straube called for the roll.
ROLL CALL:
PRESENT: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING,
RIESTERER, GROCHOWSKI AND PATTI
ABSENT: MAYOR SHERWIN
FRED PAUL, TREASURER
OTHERS PRESENT: JOANNE FLOISTAD, CITY CLERK
DENNIS KOLETSOS, CHIEF OF POLICE
WILLIAM KABLER, FINANCE DIRECTOR
DALE ROBERTS, SUPERINTENDENT OF PUBLIC WORKS
MARK STERK, CITY ATTORNEY
Alderman Straube presented the minutes of the regular meeting held on June 15, 2009. Alderman Patti made a motion to accept the minutes of the regular meeting held on June 15, 2009; seconded by Alderman Delgado. Alderman Straube asked if there were any additions or corrections. Alderman Straube called for a voice vote. All were in favor.
MOTION TO ACCEPT THE MINUTES OF THE JUNE 15, 2009
CITY COUNCIL MEETING CARRIED
APPOINTMENTS/RE-APPOINTMENTS AND OATHS;
Alderman Grochowski made a motion to pay the warrants and vouchers if and when the funds become available; seconded by Alderman Patti. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO PAY THE WARRANTS AND VOUCHERS CARRIED
Alderman Patti stated that the Public Safety and Public Works Committee met on July 1, 2009. The soliciting ordinance was discussed and approved with some corrections. They also had a discussion regarding the signage along North Avenue. This was deferred to the August 5, 2009 meeting so the committee could see what some of the other suburbs are doing. Alderman Grochowski made a motion to accept the Public Safety and Public Works Committee Report; seconded by Alderman Patti. Alderman Straube called for the roll. Alderman Straube called for a voice vote. All were in favor. The motion carried.
MOTION TO ACCEPT THE PUBLIC SAFETY AND
PUBLIC WORKS REPORT CARRIED
Alderman Feldmann thanked everyone who helped make Northlake Days a success.
NEW BUSINESS;
Alderman Grochowski made a motion to approve the proposal from OCGG Architects for the remodeling of City Hall; seconded by Alderman Patti. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO APPROVE THE PROPOSAL FROM OCGG
ARCHITECTS FOR THE REMODELING
OF CITY HALL CARRIED
Alderman Patti made a motion to accept the bid for King Arthur Water Main Improvements – Phase 7 (CBBEL Project No. 94-32DC91) from J. Congdon Sewer Service for $119,808.00; seconded by Alderman Riesterer. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO ACCEPT THE BID FOR KING ARTHUR WATER MAIN IMPROVEMENTS – PHASE 7 (CBBEL PROJECT NO. 94-32DC91) FROM J. CONGDON SEWER SERVICE FOR $119,808.00 CARRIED
Alderman Nessling made a motion to approve Ordinance O-20-2009, An Ordinance Adopting the Prevailing Wage Standards in the City of Northlake, Cook County, Illinois; seconded by Alderman Riesterer. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO APPROVE ORDINANCE O-20-2009, AN ORDINANCE ADOPTING THE PREVAILING WAGE STANDARDS IN THE CITY OF NORTHLAKE, COOK COUNTY, ILLINOIS CARRIED
Alderman Patti made a motion to approve Ordinance O-21-2009, An Ordinance Amending Section Title 3, Chapter 5 of the Municipal Code of the City of Northlake Governing Solicitors; seconded by Alderman Nessling. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO APPROVE ORDINANCE O-21-2009, AN ORDINANCE AMENDING SECTION TITLE 3, CHAPTER 5 OF THE MUNICIPAL CODE OF THE CITY OF NORTHLAKE GOVERNING SOLICITORS CARRIED
Alderman Grochowski made a motion to approve the contract renewal with H & H Electric for Maintenance of our Street Lights; seconded by Alderman Patti. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO APPROVE THE CONTRACT RENEWAL
WITH H & H ELECTRIC FOR MAINTENANCE OF OUR
STREET LIGHTS CARRIED
Alderman Nessling made a motion to approve the referral from the Zoning Board of Appeals, Planning and Economic Development Commission for a special use request permit to operate a Crematorium at 72 W. Lake Street; seconded by Alderman Riesterer. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO APPROVE THE REFERRAL FROM THE
ZONING BOARD OF APPEALS, PLANNING AND ECONOMIC DEVELOPMENT COMMISSION FOR A SPECIAL USE
REQUEST PERMIT TO OPERATE A
CREMATORIUM AT 72 W. LAKE STREET CARRIED
Alderman Delgado made a motion to approve the purchase of 39 S. Gail for $92,000.00; seconded by Alderman Patti. Alderman Straube called for the roll.
ROLL CALL: ALDERMAN STRAUBE FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI
AND PATTI
NAYS: NONE
MOTION TO APPROVE THE PURCHASE
OF 39 S. GAIL FOR $92,000.00 CARRIED
Alderman Straube opened up the discussion to the public.
Alderman Grochowski made a motion to go into Executive Session to discuss real estate at 7:13 p.m.; seconded by Alderman Delgado. Alderman Straube called for a voice vote. All were in favor.
MOTION TO GO INTO EXECUTIVE SESSION AT 7:13 CARRIED
The meeting reconvened at 7:25 p.m.
There being no further business Alderman Feldmann made a motion to adjourn; seconded by Alderman Riesterer. Alderman Straube called for a voice vote. All were in favor.
MOTION TO ADJOURN CARRIED
MEETING ADJOURNED AT 7:26 P.M.
RESPECTULLY SUBMITTED,
JOANNE FLOISTAD, CITY CLERK