Wood Dale City Council met Dec. 15.
Here is the agenda as provided by the Council:
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 - Dec. 1, 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. Comprehensive Plan Steering Committee appointments
VII. City Manager's report
VIII. Consent agenda
A. Omnibus Vote
1. A RESOLUTION SEEKING TO APPROVE AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND AL WARREN OIL FOR A NEW DIESEL FUEL TANK IN AN AMOUNT NOT TO EXCEED $22,183.00
2. A RESOLUTION SEEKING TO APPROVE AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND MARC KRESEMERY CONSTRUCTION LLC FOR THE WORK AT THE NORTH WASTEWATER TREATMENT PLANT IN AN AMOUNT NOT TO EXCEED $22,877.25
3. A RESOLUTION SEEKING TO APPROVE AN IGA BETWEEN THE CITY OF WOOD DALE AND DUPAGE COUNTY FOR THE WOOD DALE ROAD/IRVING PARK ROAD PROJECT
4. A RESOLUTION SEEKING TO APPROVE AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ROBINSON ENGINEERING FOR A THE ENGINEERING AND CONSTRUCTION MANAGEMENT OF THE FRONT STREET PARKING LOT PROJECT IN AN AMOUNT NOT TO EXCEED $38,900.00
5. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH BRIT SPECIALTY INSURANCE FOR CITY GENERAL LIABILITY, EMPLOYEE BENEFIT LIABILITY AND AUTO INSURANCE
6. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH THE HANOVER INSURANCE GROUP, INC. FOR CITY PROPERTY AND CRIME INSURANCE
7. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH ILLINOIS PUBLIC RISK FUND FOR WORKER’S COMPENSATION INSURANCE
8. AN ORDINANCE CREATING CHAPTER 19 OF THE MUNICIPAL CODE OF THE CITY OF WOOD DALE REGARDING SPECIAL EVENT REGULATIONS AND PERMITTING
IX. Committee Chairman report
A. Planning, Zoning and Building Committee
No report
B. Public Health, Safety and Judiciary Committee
No report
C. Public Works Committee
No report
D. Finance and Administrative Committee
No report
X. Other business
1. Airport noise report
2. Stormwater Commission report
XI. Approval of list of bills
1. List of bills - 12/15/16 - $1,204,365.97
XII. Executive session
XIII. Items to be referred
XIV. Items for information only
XV. Adjournment
http://WoodDaleCityIL.IQM2.com/Citizens/Detail_Meeting.aspx?ID=1163
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