CORRECTED MINUTES OF THE SPECIAL MEETING OF THE

                                     CITY COUNCIL OF THE CITY OF NORTHLAKE

                                         HELD ON THURSDAY, FEBRUARY 14, 2008

The special meeting was called to order at 6:00 P.M.

Mayor Sherwin called for the roll.

              ROLL CALL:              ALDERMAN DELGADO, PADILLA,

                                            NESSLING. GROCHOWSKI AND PATTI                                                                                                                                

ABSENT:                                    ALDERMAN STRAUBE, FELDMANN AND RIESTERER

 

ALSO PRESENT:       FRED PAUL, TREASURER

               JOANNE FLOISTAID, CITY CLERK

Alderman Patti made a motion to approve Resolution R-04-2008, A Resolution Approving the Application of a Recreational Trails Grant in the City of Northlake, Cook County, Illinois; seconded by Alderman Grochowski.  Mayor Sherwin called for the roll.

ROLL CALL:              ALDERMAN DELGADO, PADILLA, NESSLING,

                                          GROCHOWSKI AND PATTI

ABSENT:                       ALDERMAN STRAUBE, FELDMANN AND RIESTERER

NAYS:                            NONE

MOTION TO APPROVE RESOLUTION R-04-2008, A

RESOLUTION APPROVING THE APPLICATION OF A

RECREATIONAL TRAILS GRANT IN THE CITY OF NORTHLAKE,

COOK COUNTY, ILLINOIS CARRIED

Alderman Patti made a motion to approve Resolution R-05-2008, A Resolution Approving the Submittal of a Cook County Community Development Block Grant Program Funds for the Year 2008; seconded by Alderman Grochowski.  Mayor Sherwin called for the roll.

ROLL CALL:              ALDERMAN DELGADO, PADILLA, NESSLING,

                                          GROCHOWSKI AND PATTI

ABSENT:                       ALDERMAN STRAUBE, FELDMANN AND RIESTERER

NAYS:                            NONE

MOTION TO APPROVE RESOLUTION R-05-2008, A RESOLUTION APPROVING THE SUBMITTAL OF A COOK COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS FOR THE YEAR 2008 CARRIED 

Alderman Patti made a motion to approve Resolution R-06-2008, A Resolution Approving the Submittal of the Application for 2008 Cook County Community Development Block Grant Program Funds from the County of Cook, Illinois and the Certification of Matching Funds.

ROLL CALL:              ALDERMAN DELGADO, PADILLA, NESSLING,

                                          GROCHOWSKI AND PATTI

ABSENT:                       ALDERMAN STRAUBE, FELDMANN AND RIESTERER

NAYS:                            NONE

MOTION TO APPROVE RESOLUTION R-06-2008, A RESOLUTION APPROVING THE SUBMITTAL OF THE APPLICATION FOR 2008 COOK COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS FROM THE COUNTY OF COOK, ILLINOIS AND THE CERTIFICATION OF MATCHING FUNDS CARRIED

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

                                                MOTION TO ADJOURN CARRIED

MEETING ADJOURNED 6:07 P.M.

RESPECTFULLY SUBMITTED,

JOANNE FLOISTAD, CITY CLERK