Wood Dale City Council met May 4.
Here is the agenda 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 - Apr 20, 2017 7:30 Pm
V. Mayor's Comment
Vi. Adjournment Of 2015-2017 City Council For The City Of Wooddale Sine Die
Vii. Introduction Of Circuit Court Judge Karen M. Wilson
Viii. Swearing In Of Newly Elected Officials
Ix. Recess
X. Call To Order
Xi. Roll Call
Mayor Pulice Alderman Catalano Alderman Susmarski Alderman Jakab Alderman Eugene Wesley Alderman Messina Alderman Roy Wesley Alderman Sorrentino Alderman Woods
Xii. 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
XIII. Mayor's Report
A. Mayoral Appointments
I. Wood Dale For A Greener Tomorrow
1. Reappointment Of Deputy Chief Ron Murray For A Two (2) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2019
Ii. Storm Water Management Committee
1. Reappointment Of Patricia Pinnella For A Three (3) Year Term Commencing On May 4, 2017 And Expiring April 30, 2020
2. Reappointment Of Ronnie Shawke For A Three (3) Year Term Commencing On May 4, 2017 And Expiring April 30, 2020 3. Reappointment Of Jim Wheeler For A Three (3) Year Term Commencing On May 4, 2017 And Expiring April 30, 2020
Iii. Police And Fire Commissioners
1. Reappointment Of Salvatore Lombardi For A Three (3) Year Term Commencing On May 4, 2017 And Expiring April 30, 2020
Iv. Building Code Board Of Appeals
1. Reappointment Of Ron Herff For A Five (5) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2022
2. Reappointment Of Jeff Stanek For A Three (3) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2020 3. Appointment Of John Cartina For A Two (2) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2019
V. Community Development Commission
1. Reappointment Of Richard Peterson For A Two (2) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2019
2. Reappointment Of William Milano For A Two (2) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2019 3. Reappointment Of Rick St. Marie For A Two (2) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2019
4. Reappointment Of George Vant For A Two (2) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2019
Vi. Police Pension Board
1. Reappointment Of Sandra Porch For A Two (2) Year Term Commencing On May 4, 2017 And Expiring On April 30, 2019
B. Appointment Of Mayor Pro Tempore
C. Committee Chair/Committee Appointments
Xiv. City Manager's Report
Xv. Consent Agenda
A. Omnibus Vote
1. An Ordinance Authorizing A Variation To The City Of Wood Dale’s Driveway Width Regulation FOR THE Redevelopment Of 1500 N Michael Drive, Wood Dale, Illinois
2. Ordinance Authorizing Renewal Of Aggregation
Program For Electrical Load
3. A Resolution Seeking Approval Of A Contract For Local Limits Development Through Robinson Engineering In An Amount Not To Exceed $25,250.00 4. A Resolution Seeking Approval Of A Contract For The Replacement Of Chain Link Fencing At The North Wastewater Treatment Plant By Complete Northern Illinois Fence In An Amount Not To Exceed $20,963.00 5. Approval Of Change Order #1 Of The Fy 2018 Road
Project In An Amount Not To Exceed $92,889.35.
Xvi. Committee Chairman Reports
A. Planning, Zoning And Building Committee
1. A Resolution Seeking To Approve An Beautification Agreement Between The City Of Wood Dale And Metra Milwaukee District To Allow Associated City Improvements At The Northeast And Northwest Corner Of Wood Dale Road And Irving Park Road
B. Public Health, Safety And Judiciary Committee
No Report
C. Public Works Committee
1. A Resolution Seeking Approval Of A Contract For Design Of The Northeast Corner Of Irving Park Road And Wood Dale Road With Hrgreen In An Amount Not To Exceed $24,458.81
2. A Resolution Approving And Accepting A Plat Of Dedication For A Public Street Roadway Right Of Way And Public Utility Easement To The City Of Wood Dale
3. Approval Of Partial Payment Request No. 1 To Alamp Concrete Contractors, Inc, For The Ward 2 Phase Iii Project (Forest View), In An Amount Not To Exceed $223,379.10.
D. Finance And Administration Committee
No Report
Xvii. Other Business
1. Airport Noise Report
2. Stormwater Commission Report
Xviii. Approval Of List Of Bills
May 4, 2017 - $500,354.06
Xix. Executive Session
Xx. Items To Be Referred
Xxi. Items For Information Only
Xxii. Adjournment
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