City of Wood Dale Standing Committee will meet at August 12.
Here is the agenda as provided by the committee:
I. PLANNING, ZONING & BUILDING COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. July 8, 2021 Planning, Zoning & Building Committee Minutes
D. Report and Recommendation
i. Redevelopment Agreement (RDA) for 372 N. Wood Dale Road – Proposed Multiple Redevelopment (Former SBT)
E. Items to be Considered at Future Meetings
i. 390 Billboards, September 9, 2021
ii. Route 83 Annexation and PUD, October 2021
iii. UDO Updates, Fall/Winter
F. Adjournment
II. PUBLIC HEALTH, SAFETY, JUDICIARY & ETHICS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. July 8, 2021, Public Health, Safety, Judiciary & Ethics Committee Minutes
D. Report and Recommendation
i. Approval of an Agreement with CTS Group for the Police Department HVAC Repair and Replacement in an Amount Not to Exceed $484,744
ii. A Request for additional Class A Liquor License
E. Items to be Considered at Future Meetings
i. PD Space Needs Design - Fall
F. Adjournment
III. PUBLIC WORKS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. July 8, 2021, Public Works Committee Minutes
D. Report and Recommendation
i. An Ordinance Vacating an Alleyway Created by the H.O. Stone & Co.’s Irving Park Boulevard Addition to the City of Wood Dale Subdivision, in the City of Wood Dale, Illinois
ii. Approval of an Agreement between the City of Wood Dale and Schroeder Asphalt Services, Inc. for the FY 2022 Pavement Patching Program in an Amount Not to Exceed $96,675
iii. Approval of an Agreement between the City of Wood Dale and Sewertech, LLC for the FY 2022-23 Sewer Cleaning and TV Program in an Amount Not to Exceed $59,622.70
iv. Approval of an Agreement between the City of Wood Dale and Robinson Engineering for the FY 2022 Management of the Industrial Pretreatment Program in a Not-to-Exceed Amount of $100,000
v. Approval of an Agreement with Fer-Pal Construction USA, LLC for Roy Drive Water Main Lining in an Amount Not to Exceed $49,200
E. Items to be Considered at Future Meetings
i. Street Light Policy Revision, September 9, 2021
ii. Irmen Street Light Installation, September 9, 2021
F. Adjournment
IV. FINANCE & ADMINISTRATION COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. July 8, 2021 Finance & Administration Committee Minutes
D. Report and Recommendation
i. Renewal of an Economic Incentive Agreement (EIA) with Patterson Dental Supply, Inc.
E. Items to be Considered at Future Meetings
i. Closeout of SSA #11, September 9, 2021
ii. Investment Policy, TBD
F. Adjournment
https://www.wooddale.com/home/showpublisheddocument/9135
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