MINUTES OF THE 1,359th MEETING OF
CITY COUNCIL OF THE CITY OF NORTHLAKE
HELD ON MONDAY JUNE 15, 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 FELDMANN, DELGADO, PADILLA, NESSLING, RIESTERER, GROCHOWSKI AND PATTI
ABSENT: ALDERMAN STRAUBE
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 June 1, 2009. Alderman Delgado made a motion to accept the minutes of the regular meeting held on June 1, 2009; seconded by Alderman Patti. 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 JUNE 1, 2009
CITY COUNCIL MEETING CARRIED
APPOINTMENTS/RE-APPOINTMENTS AND OATHS;
Alderman Patti made a motion to re-appoint Diane Hanauer to the Senior Commission; seconded by Alderman Grochowski. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN FELDMANN, DELGADO,
NESSLING, RIESTERER, GROCHOWSKI AND PATTI
ABSENT: ALDERMAN STRAUBE
NAYS: NONE
MOTION TO RE-APPOINT DIANE HANAUER TO THE
SENIOR COMMISSION CARRIED
Alderman Feldmann 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 FELDMANN, DELGADO,
NESSLING, RIESTERER, GROCHOWSKI AND PATTI
ABSENT: ALDERMAN STRAUBE
NAYS: NONE
MOTION TO PAY THE WARRANTS AND VOUCHERS CARRIED
REPORTS OF THE STANDING COMMITTEES
Alderman Patti stated that the Public Safety and Public Works Committee met on June 3, 2009 and they talked about the signage along North Avenue and Lake Street. Three vendors out of 104 showed up for the meeting. This will be brought up at the next meeting on July 1, 2009.
Alderman Patti made a motion to accept the Public Safety and Public Works Committee report; seconded by Alderman Delgado. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
MOTION TO ACCEPT THE PUBLIC SAFETY AND
PUBLIC WORKS REPORT CARRIED
NEW BUSINESS;
Alderman Patti made a motion to approve the release of the November 3, 2008 Executive Session Meeting; seconded by Alderman Nessling. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
MOTION TO APPROVE THE RELEASE OF THE
NOVEMBER 3, 2008 EXECUTIVE SESSION MEETING CARRIED
Alderman Nessling made a motion to refer to the Northlake Zoning Board of Appeals and Plan Commission, Gerald Morgan, Jr. request for a special use permit to operate a crematorium at 72 W. Lake Street; seconded by Alderman Grochowski. Mayor Sherwin called for a voice vote. All were in favor. The motion carried.
MOTION TO REFER TO THE NORTHLAKE ZONING
BOARD OF APPEALS AND PLAN COMMISSION, GERALD
MORGAN, JR. REQUEST FOR A SPECIAL USE
PERMIT TO OPERATE A CREMATORIUM AT
72 W. LAKE STREET CARRIED
Alderman Patti made a motion to leave our hours for Retail Liquor Sales as is; seconded by Alderman Delgado. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN FELDMANN, DELGADO,
NESSLING, RIESTERER, GROCHOWSKI AND PATTI
ABSENT: ALDERMAN STRAUBE
NAYS: NONE
MOTION TO LEAVE OUR HOURS FOR RETAIL LIQUOR
SALES AS IS CARRIED
Alderman Patti made a motion to approve the Intergovernmental Agreement for Cooperative Mosquito Abatement; seconded by Alderman Nessling. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN FELDMANN, DELGADO,
NESSLING, RIESTERER, GROCHOWSKI AND PATTI
ABSENT: ALDERMAN STRAUBE
NAYS: NONE
MOTION TO APPROVE THE INTERGOVERNMENTAL
AGREEEMENT FOR COOPERATIVE MOSQUITO
ABATEMENT CARRIED
Alderman Nessling made a motion to approve Ordinance O-19-2009; seconded by Alderman Riesterer. Mayor Sherwin called for the roll.
ROLL CALL: ALDERMAN FELDMANN, DELGADO,
NESSLING, RIESTERER, GROCHOWSKI AND PATTI
ABSENT: ALDERMAN STRAUBE
NAYS: NONE
MOTION TO APPROVE ORDINANCE O-19-2009, AN ORDINANCE
REVISING ORDINANCE O-16-2009 AUTHORIZING THE
ISSUANCE OF NOT TO EXCEED $12,500,000 GENERAL OBLIGATION VARIABLE RATE DEMAND BONDS (TAXABLE),
SERIES 2009 OF THE CITY OF NORTHLAKE CARRIED
Opening of bids for King Arthur Water Main Improvements – Phase 7 (CBBEL Project No. 94-32DC91).
Engineer’s Estimate $134,497.50
Apollo Trenchless $156,154.50
Brothers Asphalt $149,220.00
Cabo Construction $156,777.00
Cerniglia Co. $153,879.00
Dan Dee Sewer $134,945.00
J. Congdon Sewer $119,808.00
Kings Point Gen. Cement $134,948.00
Kovilic Construction $247,495.00
Neri Brothers $162,262.35
Patnick Construction $134,050.00
Riccio Construction $148,280.00
Suburban General $142,855.00
Trine Construction $161,000.00
Unique Plumbing $145,944.80
Vian Construction $156,042.40
Mauro Sewer $132,885.00
Mayor Sherwin said that a date needs to be established for our two planning session. It was decided to have it on July 27, 2009 at 6:00 p.m.
Mayor Sherwin opened up the discussion to the public.
Alderman Grochowski made a motion to go into Executive Session to discuss real estate and personnel at 7:12 p.m.; seconded by Alderman Riesterer. Mayor Sherwin called for a voice vote. All were in favor.
MOTION TO GO INTO EXECUTIVE SESSION AT 7:12 CARRIED
The meeting reconvened at 7:33 p.m.
There being no further business Alderman Riesterer 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 7:34 P.M.
RESPECTULLY SUBMITTED,
JOANNE FLOISTAD, CITY CLERK