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MINUTES OF THE FINANCE & RULES

COMMITTEE OF THE WHOLE MEETING

HELD ON MONDAY, SEPTEMBER 21, 2009

MAYOR SHERWIN CALLED THE MEETING TO ORDER AT 6:30 P.M.

Clerk Floistad called for the roll.

ROLL CALL:

PRESENT:                                 ALDERMAN STRAUBE

                                                  ALDERMAN FELDMANN         

                                                  ALDERMAN DELGADO

                                                  ALDERMAN PADILLA

                                                 ALDERMAN NESSLING

                                                 ALDERMAN RIESTERER

                                                 ALDERMAN GROCHOWSKI

                                                 ALDERMAN PATTI

OTHERS PRESENT:                  FRED PAUL, TREASURER

                                                  JOANNE FLOISTAD, CITYCLERK

                                                  DENNIS KOLETSOS, CHIEF OF POLICE

                                                  WILLIAM KABLER, FINANCE DIRECTOR

                                                  DALE ROBERTS, SUPERINTENDENT OF PUBLIC WORKS

The committee reviewed the minutes of the August 17, 2009 meeting.  Alderman Patti made a motion to approve the minutes of the August 17, 2009 meeting; seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote.  All were in favor.  The minutes were approved.

Mayor Sherwin presented the Invoices Over One Thousand Dollars.  Alderman Patti made a motion approve the Invoices Over One Thousand Dollars; seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote. All were in favor.  The motion carried.

Mayor Sherwin presented the Warrants and Vouchers.   Alderman Patti made a motion to pay the Warrants and Vouchers; seconded by Alderman Grochowski. A few questions were asked and answered.    Mayor Sherwin called for a voice vote.  All were in favor. The motion carried.

Mayor Sherwin presented the Commission Expenditures.  Alderman Patti made a motion to approve the Commission Expenditures; seconded by Alderman Riesterer.  Mayor Sherwin called for a voice vote.  All were in favor.  The motion carried.

Under New Business;

Mayor Sherwin presented Ordinance O-24-2009, An Ordinance Establishing a Parking Lot and Garage Occupation Tax and Amending Title Three of the City Code of the City of Northlake, Cook County, Illinois.   Alderman Patti made a motion to approve Ordinance O-24-2009; seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote.  All were in favor.  The motion carried. 

Mayor Sherwin asked the council about the trick or treating hours.  It was agreed to start at 2:00 pm and end at 6:00 pm. 

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

MEETING ADJOURNED AT 6:40 P.M.

RESPECTFULLY SUBMITTED,

JOANNE FLOISTAD, CITY CLERK