The Wood Dale City Council met Dec. 15 to review the airport noise report.
Here are the meeting's minutes, as provided by the council:
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MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF WOOD DALE, DU PAGE COUNTY, ILLINOIS IN THE CITY ADMINISTRATION BUILDING DECEMBER 15, 2016:
I. CALL TO ORDER: Mayor Pulice called the meeting to order at 7:30 p.m.
II. ROLL CALL: Upon roll call the following were: Present: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley, R. Wesley and Woods along with Mayor Pulice Absent: None Also Present: Legal Counsel Bond, City Manager Mermuys, City Clerk Siebert and Treasurer Porch Whereupon the Mayor declared a quorum present.
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES: City Council Meeting – December 1, 2016 On a motion by Alderman E. Wesley, seconded by Alderman Susmarski, to approve the Regular City Council Meeting Minutes of December 1, 2016, as presented. When the question was put, a voice vote was taken with the following results: Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, Wesley, R. Wesley and Woods Nays: None Whereupon the Mayor declared the motion carried.
V. COMMUNICATIONS AND PETITIONS:
A. Citizens to Be Heard On Matters Not Listed On This Agenda
No citizen wished to be heard. B. Written Communiques of Citizens to Be Heard
No written communiqués were received.
VI. MAYOR’S REPORT:
Mayor Pulice turned the floor over to Ed Cage, Director of Community Development.
CITY OF WOOD DALE 404 North Wood Dale Rd?
Wood Dale, Illinois 60191
Mr. Cage introduced Mr. Michael Blue, Principal at Teska Associates Inc. Consultants, who gave their plans for Wood Dale’s new and updated Comprehensive Plan. Mr. Blue advised the Council as to the areas to be looked at, including housing demands, community branding, economic development, etc. Mayor Pulice gave the following Comprehensive Plan Steering Committee Appointments:
Vickie Irwin – Patty Jalowiec – Marge Kalva – Sal Lombardi Barb McCauley – Rick Pokorny – Fire Chief Tim Roucka Sam Sciortino – Dave Shimanek – Mitch Tau George Vant – Lynette Zaremba – Alderman Peter Jakab Alderman Art Woods – Alderman Tony Catalano, Chairman Alderman Mike Susmarski The Mayor then wished a Merry Christmas and Happy New Year to everyone.
VII. CITY MANAGER MERMUYS REPORTED:
1. Mr. Mermuys announced a new business in Wood Dale, Mustang Truck Tire Supply
Inc. located at 890 Sivert Drive. Retail truck tire sales are being offered. 2. December 15, 2016 is the last Meeting of the 2016 Calendar year. 3. Next Council Meeting is January 5, 2017. 4. The January 12, 2017 Committee Meeting will be a discussion on the Capital Improvement Projects.
VIII. CONSENT AGENDA: The Mayor questioned if there were any objections to the Consent Agenda, Alderman Woods requested Agenda item #8 be moved to Other Business on this Agenda. On a motion by Alderman Jakab, seconded by Alderman Woods to approve Items 1-7 on the Consent Agenda. When the question was put, a roll call vote was taken with the following results: Ayes: Aldermen Catalano, Jakab, Sorrentino, Susmarski and Woods Nays: None Abstentions: Aldermen Messina, E. Wesley and R. Wesley Whereupon the Mayor declared the motion carried, approving the following:
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 (R-16-76) 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 (R-16-77) 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 (R-16-78) 4. A RESOLUTION SEEKING TO APPROVE AN AGREEMENT BETWEEN THE CITIY OF WOOD DALE AND ROBINSON ENGINEERING FOR THE ENGINEERING AND CONSTRUCTION MANAGEMENT OF THE FRONT STREET PARKING LOT PROJECT IN AN AMOUNT NOT-TO-EXCEED $38,900.00 (R-16-79) 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 (R-16-80) 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. (R-16-81) 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 (R-16-82)
IX. COMMITTEE CHAIRMAN REPORTS:
A. PLANNING, ZONING & BUILDING COMMITTEE:
No Report
B. PUBLIC HEALTH, SAFETY & JUDICIARY COMMITTEE:
No Report
C. PUBLIC WORKS COMMITTEE:
No Report
D. FINANCE AND ADMINISTRATION COMMITTEE:
No Report
X. OTHER BUSINESS:
A. Airport Noise Group Report:
No Report B. Stormwater Commission Report:
No Report C. Item # 8 From the Consent Agenda:
On a motion by Alderman Jakab, seconded by Alderman Susmarski to adopt Ordinance No. O-16-039, being “AN ORDINANCE CREATING CHAPTER 19 OF THE MUNICIPAL CODE OF THE CITY OF WOOD DALE REGARDING SPECIAL EVENT REGULATION AND PERMITTING”. When the question was put, there was much discussion on the amount of signatures required for the Petitions regarding the Noise Permit. On a motion by Alderman Woods, seconded by Alderman Susmarski to amend Ordinance No. O-16-039 that the majority of signatures would be required. A roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley, R. Wesley and Woods Nays: None Whereupon the Mayor declared the motion carried.
XI. APPROVAL OF LIST OF BILLS – December 15, 2016 - $1,204,365.97
On a motion by Alderman Jakab, seconded by Alderman Catalano to approve the payment of the December 15, 2016 List of Bills, as presented, in the amount of $1,204,365.97 for the following:
• General Fund $ 235,051.90
• Road & Bridge Fund $ 4,979.37
• Motor Fuel Tax Fund $ 7,027.49
• Tourism Fund $ 13,451.50
• Narcotics Fund $ - - -
• Capital Projects Fund $ 133,476.31
• Equipment Replacement Fund $ - - -
• Land Acquisition Fund $ - - -
• CERF $ - - -
• Commuter Parking Lot Fund $ 2,394.03
• Sanitation Fund $ 93,735.36
• Water & Sewer Capitol Projects $ 750.80
• Water & Sewer Fund $ 712,074.21
• Special Service Area Fund $ - - -
• Grants Fund $ - - - Total of All Funds: $ 1,204,365.97 Total Number of Checks: 100 When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley, R. Wesley and Woods Nays: None Whereupon the Mayor declared the motion carried.
XIII. ADJOURNMENT: On a motion by Alderman E. Wesley, seconded by Alderman Susmarski to adjourn the Regular Meeting of December 15, 2016 to Executive Session to discuss Executive Session Official Minutes (Pursuant to 5 ILCS 120(C)(21), Land Disposition (Pursuant to 5 ILCS 120/2(c)(6) and Personnel (Pursuant to 5 ILCS 120/2(c)(2)). When the question was put, a roll call vote was taken with the following results: Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley, R. Wesley and Woods Nays: None Whereupon the Mayor declared the motion carried and the meeting adjourned at 8:05 p.m.
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