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Wood Dale Committee of the Whole to discuss ComEd transformer relocation

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Wood Dale Committee of the Whole will meet at 7:30 p.m. Thursday, Sept. 8.

Here is the agenda as provided by Wood Dale:

City Council

Committee of the Whole

9/8/2016 7:30 PM

Wood Dale City Hall

Council Chambers 404 N. Wood Dale Road Wood Dale, IL 60191

Downloads:

Agenda Agenda Packet

I. PLANNING, ZONING & BUILDING COMMITTEE

1. Call to Order

2. Roll Call

3. Approval of Minutes of Meeting

a. Minutes of Aug 11, 2016 7:30 PM

4. Report and Recommendation

a. 2016-155 : Annexation and City Services Connection Incentive Clarification

b. 2016-156 : Rezoning of Property Located at 365 E Irving Park Road

c. 2016-157 : City Decorative Entrance/Wayfinding Signs Phase II

d. 2016-158 : Community Development - Purchase of Vehicle

5. Items to be Considered at Future Meetings

a. Comprehensive Plan RFP (October 13th)

b. Chapter 4 Code Revisions (October 13th)

c. Commercial Occupancy Program/Business License Fee Structure (October 13th)

d. Thorndale Rezoning (Fall)

6. Adjournment

II. PUBLIC WORKS COMMITTEE

1. Call to Order

2. Roll Call

3. Approval of Minutes of Meeting

a. Minutes of Aug 11, 2016 7:30 PM

4. Report and Recommendation

a. 2016-159 : Purchase of Two-(2) Solar Street Lights from GNP for Lincoln Court in an Amount Not to Exceed $19,885.00

b. 2016-160 : Approve a Contract Between the City of Wood Dale and HR Green for the Ward 2 Phase IV Design and Construction Management in an Amount Not to Exceed $117,200.00

c. 2016-161 : Approval of Agreement with WESCO/Englewood Electrical Supply of Woodridge, IL for Water Supply Pump Drive Separation at the Richert and Potter Pumping Station in an Amount Not to Exceed $80,560.00

d. 2016-162 : Approval of Contract with Brothers Asphalt Paving for the 2016 Patching Program in an Amount Not to Exceed $106,250.00

e. 2016-163 : Award of the FY 2018 Roads Project Engineering and Construction Management to Robinson Engineering in an Amount Not to Exceed $29,500.00

f. 2016-164 : ComEd Transformer Relocation

5. Items to be Considered at Future Meetings

a. RA Mancini- Mill Road Water Main Final Payment (TBD)

b. Archon Final Payment (TBD)

6. Adjournment

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