Wood Dale Committee of the Whole will meet at 7:30 p.m. Thursday, Aug. 11.
Here is the agenda as provided by Wood Dale:
City Council
Committee of the Whole
8/11/2016 7:30 PM
Wood Dale City Hall
Council Chambers 404 N. Wood Dale Road Wood Dale, IL 60191
Agenda
I. PLANNING, ZONING & BUILDING COMMITTEE
1. Call to Order
2. Roll Call
3. Approval of Minutes of Meeting
a. Minutes of Jul 14, 2016 7:30 PM
4. Report and Recommendation
a. 2016-144 : Lot Consolidation of 110 and 116 Florina Court
b. 2016-145 : Lot Consolidation of 131, 139 and 147 Pine Lane
c. 2016-146 : Welter Easement
d. 2016-147 : Minor UDO Text Amendments
e. 2016-148 : Clock Tower Landscaping II
5. Items to be Considered at Future Meetings
a. Additional City Welcome/Wayfinding Signage (September 8th)
b. Annexation Incentive Program Direction (September 8th)
c. Comprehensive Plan RFP (September 8th)
d. Commercial Occupancy (September 8th)
e. Electric Car (TBD)
f. Thorndale Corridor (TBD)
6. Adjournment
II. PUBLIC HEALTH, SAFETY AND JUDICIARY COMMITTEE
1. Call to Order
2. Roll Call
3. Approval of Minutes of Meeting
a. Minutes of Jun 9, 2016 7:30 PM
4. Report and Recommendation
a. O-16-026 : An Ordinance Amending Chapter 4, Article XVIII of the Municipal Code of the City of Wood Dale Regarding Solicitors and Canvassers
5. Items to be Considered at Future Meetings
a. False Alarm Ordinance Revisions - Residential (September 8th)
6. Adjournment
III. PUBLIC WORKS COMMITTEE
1. Call to Order
2. Roll Call
3. Approval of Minutes of Meeting
a. Minutes of Jul 14, 2016 7:30 PM
4. Report and Recommendation
a. 2016-149 : Approval of Contract with Martam Construction for the Edgebrook Lift Station Improvements in an Amount Not to Exceed $489,070.00
5. Items to be Considered at Future Meetings
a. Ward 2 Phase IV Design Contract Award (September 8th)
b. Patching Program (September 8th)
c. RA Mancini- Mill Road Water Main Final Payment (TBD)
d. Potter Street Contract Award (TBD)
6. Adjournment
IV. FINANCE AND ADMINISTRATION COMMITTEE
1. Call to Order
a. Roll Call
2. Roll Call
3. Approval of Minutes of Meeting
a. Minutes of Jul 14, 2016 7:30 PM
4. Report and Recommendation
a. 2016-150 : Personnel Policy Change - Employment After Retirement
b. O-16-027 : An Ordinance Authorizing Northern Illinois Gas Company (D/B/A Nicor Gas Company) Its Successors and Assigns, to Construct, Operate and Maintain a Gas Distributing System in and through the City of Wood Dale, Illinois
5. Items to be Considered at Future Meetings
a. Vehicle Stickers (October 13th)
b. New Computer Technology (October 13th)
c. Waste Removal Contract (Fall)
6. Adjournment
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