Wood Dale City Council will meet at 7:30 p.m. Thursday, Oct. 20.
Here is the agenda as provided by Wood Dale:
AGENDA
CITY OF WOOD DALE, ILLINOIS
REGULAR CITY COUNCIL MEETING
OCTOBER 20, 2016
I. CALL TO ORDER
II. ROLL CALL
Mayor Pulice
Alderman Catalano
Alderman Susmarski
Alderman Jakab
Alderman Eugene Wesley
Alderman Messina
Alderman Roy Wesley
Alderman Sorrentino
Alderman Woods
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES
1. CITY COUNCIL - COUNCIL MEETING - OCT 6, 2016 7:30 PM
V. COMMUNICATIONS AND PETITIONS
Citizens will be given the opportunity to address the City Council during the time set aside in the Meeting for Public Comment under Communications and Petitions. Please direct your comments to the Mayor, limit your remarks to three (3) minutes, and kindly refrain from making repetitive statements.
A. Citizens To Be Heard On Matters Not Listed On This Agenda
B. Written Communiques of Citizens to Be Heard
VI. MAYOR'S REPORT
1. EAGLE SCOUT PROCLAMATION PETER R. WEDEMANN
2. COMMUNITY PLANNING MONTH PROCLAMATION
VII. CITY MANAGER'S REPORT
VIII. CONSENT AGENDA
A. Omnibus Vote
1. APPROVAL OF FINAL PAYMENT REQUEST TO RA MANCINI FOR THE MILL ROAD WATER MAIN PROJECT, IN AN AMOUNT NOT TO EXCEED $95,539.00
2. APPROVAL OF CHANGE ORDER #1 FOR THE WARD 2 PHASE III WITH A-LAMP CONCRETE CONTRACTORS TO EXTEND THE PROJECT UNTIL JUNE 30, 2017
3. A RESOLUTION SEEKING TO APPROVE A CONTRACT WITH ROBINSON ENGINEERING TO PROVIDE A FEASIBILITY STUDY FOR THE SOUTH WASTEWATER TREATMENT PLANT IN AN AMOUNT NOT TO EXCEED $39,600.00
4. A RESOLUTION SEEKING TO APPROVE A CONTRACT BETWEEN THE CITY OF WOOD DALE AND BWCSI FOR THE VFD INSTALLATION AND INTEGRATION AT THE POTTER AND RICHERT STATIONS IN THE NOT TO EXCEED AMOUNT OF $51,300.00
5. A RESOLUTION SEEKING TO APPROVE A CONTRACT BETWEEN THE CITY OF WOOD DALE AND BERGLUND CONSTRUCTION OF CHICAGO, IL IN THE NOT TO EXCEED AMOUNT OF $45,000.00
6. A RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION TO CONSOLIDATE LOTS FOR PROPERTY COMMONLY KNOWN AS 428 KNOLLWOOD DRIVE
7. AN ORDINANCE GRANTING A SPECIAL USE FOR THE OPERATION OF A SECONDHAND STORE AT 238 E IRVING PARK ROAD (PIN 03-15-133-024) IN THE CITY OF WOOD DALE
IX. COMMITTEE CHAIRMAN REPORTS
A. PLANNING, ZONING AND BUILDING COMMITTEE
1. A RESOLUTION SEEKING TO APPROVE A CONTRACT BETWEEN THE CITY OF WOOD DALE AND TESKA ASSOCIATES INC FOR THE DEVELOPMENT OF A COMPREHENSIVE PLAN IN THE NOT TO EXCEED AMOUNT OF $125,000.00
B. PUBLIC HEALTH, SAFETY AND JUDICIARY COMMITTEE
NO REPORT
C. PUBLIC WORKS COMMITTEE
1. A RESOLUTION SEEKING TO APPROVE A LICENSE AGREEMENT BETWEEN THE CITY OF WOOD DALE AND MARKTEL INVESTMENTS LLC, INC FOR A NON-EXCLUSIVE LICENSE AGREEMENT FOR USE OF CITY RIGHT-OF-WAY
2. A RESOLUTION SEEKING TO APPROVE A LICENSE AGREEMENT BETWEEN THE CITY OF WOOD DALE AND HIND-SIGHT HOLDINGS, INC FOR A NON-EXCLUSIVE LICENSE AGREEMENT FOR USE OF CITY RIGHT-OF-WAY
D. FINANCE AND ADMINISTRATION COMMITTEE
NO REPORT
X. OTHER BUSINESS
1. AIRPORT NOISE REPORT
2. STORMWATER COMMISSION REPORT
XI. APPROVAL OF LIST OF BILLS
1. LIST OF BILLS - OCTOBER 20, 2016 -$784,665.85
XII. EXECUTIVE SESSION
XIII. ITEMS TO BE REFERRED
XIV. ITEMS FOR INFORMATION ONLY
XV. ADJOURNMENT
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