MINUTES OF THE 1,326TH MEETING OF

                                     CITY COUNCIL OF THE CITY OF NORTHLAKE

                                          HELD ON MONDAY NOVEMBER 19, 2007

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, FELDMANN, DELGADO,

                                                  NESSLING, GROCHOWSKI AND PATTI

ABSENT:                                 PADILLA, RIESTERER

OTHERS PRESENT:              FRED PAUL, TREASURER

                                                  JOANNE FLOISTAD, CITY CLERK

                                                  DENNIS KOLETSOS, CHIEF OF POLICE

                                                  WILLIAM KABLER, FINANCE DIRECTOR

                                                  DALE ROBERTS, SUPERINTENDENT OF PUBLIC WORKS

                                                  MIKE MCGRATH, CITY ATTORNEY

Mayor Sherwin presented the minutes of the regular meeting held on November 5, 2007.  Alderman Patti made a motion to accept the minutes of the regular meeting held on November 5, 2007; 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 NOVEMBER 5, 2007

CITY COUNCIL MEETING CARRIED

Mayor Sherwin presented the minutes of the New Police Station Committee of the Whole held on November 5, 2007.  Alderman Patti made a motion to accept the minutes of the meeting; seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote.  All were in favor

MOTION TO ACCEPT THE MINUTES OF THE

NEW POLICE STATION COMMITTEE OF THE WHOLE

HELD ON NOVEMBER 5, 2007 CARRIED

appointments/RE-APPOINTMENTS: 

 PRESENTATIONS:

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

  ROLL CALL:                        ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO PAY THE WARRANTS AND

VOUCHERS CARRIED

REPORTS OF THE STANDING COMMITTEES:

Chairman Patti reviewed the minutes of the Public Safety and Public Works Committee meeting held on November 7, 2007.  The next meeting will be on December 5, 2007.  Alderman Feldmann made a motion to approve the minutes of the Public Safety and Public Works meeting held on November 7, 2007; seconded by Alderman Patti.  Mayor Sherwin called for the roll.

  ROLL CALL:                        ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO ACCEPT THE MINUTES OF THE

PUBLIC SAFETY AND PUBLIC WORKS COMMITTEE

MEETING CARRIED

UNFINSHED BUSINESS:

NEW BUSINESS:

Mayor Sherwin presented Ordinance O-31-2007, An Ordinance for the Levy and Assessment of 2007 Taxes Paid in the Year Beginning January 1, 2008 and Ending December 31, 2008 For the City of Northlake, Cook County, and State of Illinois.  Alderman Patti made a motion to approve; seconded by Alderman Grochowski.  Mayor Sherwin called for the roll.

  ROLL CALL:                        ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO APPROVE ORDINANCE O-31-2007, AN ORDINANCE

FOR THE LEVY AND ASSESSMENT OF 2007 TAXES

PAID IN THE YEAR BEGINNING JANUARY 1, 2008 AND

ENDING DECEMBER 31, 2008 FOR THE CITY OF NORTHLAKE, COOK

COUNTY AND STATE OF ILLINOIS CARRIED

Mayor Sherwin brought up Ordinance O-32-2007, An Ordinance Adopting the Annual Budget for Calendar Year 2008 for the City of Northlake, Cook County, and State of Illinois.  Alderman Grochowski made motion to approve; seconded by Alderman Patti.  Mayor Sherwin called for the roll.

 ROLL CALL:                         ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO APPROVE ORDINANCE O-32-2007, AN ORDINANCE ADOPTING

THE ANNUAL BUDGET FOR CALENDAR YEAR 2008 FOR THE CITY OF 

NORTHLAKE, COOK COUNTY AND STATE OF ILLINOIS CARRIED

Mayor Sherwin presented Resolution R-29-2007, A Resolution Authorizing the Submittal and Execution of the Sub Recipient Agreement for 2007 Community Development Block Grant Program with the County of Cook, IL for Project #07-007.  Alderman Patti made a motion to approve; seconded by Alderman Grochowski.  Mayor Sherwin called for the roll.

   ROLL CALL:                       ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO APPROVE RESOLUTION R-29-2007, A RESOLUTION

AUTHORIZING THE SUBMITTAL AND EXECUTION OF THE

SUB RECIPIENT AGREEMENT FOR 2007

COMMUNITY DEVELOPMENT BLOCK GRANT

PROGRAM WITH THE COUNTY OF COOK, IL FOR

PROJECT #07-007 CARRIED

Mayor Sherwin brought up Ordinance O-33-2007, An Ordinance Amending Title Three of The City of Northlake, Cook County, Illinois. (Liquor Control Ordinance).  Alderman Straube made a motion to approve, seconded by Alderman Patti.  Mayor Sherwin called for the roll.

  ROLL CALL:                        ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO APPROVE ORDINANCE O-33-2007, AN ORDINANCE

AMENDING TITLE THREE OF THE CITY OF NORTHLAKE,

COOK COUNTY, ILLINOIS (LIQUOR CONTROL ORDINANCE) CARRIED

Mayor Sherwin presented Resolution R-30-2007, A Resolution Approving an Intergovernmental Agreement for the Provision of Environmental Health Inspectional Services in the City of Northlake, Cook County, Illinois.  Alderman Straube made a motion to approve; seconded by Alderman Grochowski.  Mayor Sherwin called for the roll.

   ROLL CALL:                       ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO APPROVE RESOLUTION R-30-2007, A RESOLUTION

APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR

THE PROVISION OF ENVIRONMENTAL HEALTH INSPECTIONAL

SERVICES IN THE CITY OF NORTHLAKE, COOK

COUNTY, ILLINOS CARRIED

Mayor Sherwin talked about changing our phone bill from A T & T to Call One.  Alderman Straube made a motion to approve; seconded by Alderman Feldmann.  Mayor Sherwin called for the roll.

  ROLL CALL:                        ALDERMAN STRAUBE, FELDMANN, DELGADO,

                                                    NESSLING, GROCHOWSKI AND PATTI

          ABSENT:                       PADILLA, RIESTERER

                 NAYS:                        NONE

MOTION TO CHANGE OUR PHONE BILL FROM

A T & T TO CALL ONE CARRIED

Mayor Sherwin opened up the discussion to the public.

Alderman Patti made a motion to go into Executive Session at 7:08 p.m.; seconded by Alderman Nessling.  Mayor Sherwin called for a voice vote.  All were in favor.

MOTION TO GO INTO EXECUTIVE SESSION CARRIED

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

MOTION TO ADJOURN CARRIED

MEETING ADJOURNED AT 7:21 P.M.

RESPECTULLY SUBMITTED,

JOANNE FLOISTAD, CITY CLERK

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