City of Wood Dale City Council met April 20.
Here is the minutes provided by the Council:
Student Government Day April 20, 2017 – 4th Grade Students from Westview Elementary School
City Manager: Adrian Leja
City Attorney: Sammy Martins
City Clerk: Natalie Durkowski
Treasurer: Martyna Rusiecka
Ward 1 Aldermen: Destinee Rojas and Makayla Sao
Ward 2 Alderman: Ariyahna Woods and Michael Sanchez
Ward 3 Alderman: Dylan Ramos and Sonia Makowski
Ward 4 Alderman: Jay Cruz and Joshua Cruz
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 and Woods along with Mayor Pulice
Absent: Alderman R. Wesley
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 – April 6, 2017
On a motion by Alderman Jakab, seconded by Alderman Susmarski, to approve the Regular City Council Meeting Minutes of April 6, 2017, as presented. When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried.
V. Communications and Petitions:
Bea Jacobs, 140 S. Wood Dale Rd. Questioned what was going to be built on the open space next to White Cottage Pizza. Mayor Pulice replied that there is a Comprehensive Plan which has yet to determine a use for said property.
Julie Miller, 511 W. Potter St. Thanks to the Council and Mr. York for the progress on the Potter Street project.
B. Written Communiques of Citizens to be Heard
No Written Communiqués Were Received
VI. Mayor's Report:
A. Mayor Pulice read and Proclaimed April 20, 2017 as Student Government Day in Wood Dale. Each student was presented with a copy of the Proclamation and a City Lapel Pin.
B. Public Works Annual Open House, 720 N. Central Avenue, Thursday, June 15, 2017, 3:30 until 6:30 p.m.
C. National Arbor Day – Annual Tree Planting Scheduled for Friday, April 28, 2016 – 11:00 a.m. at Wood Dale Junior High, 655 N. Wood Dale Road, Wood Dale
Student Mayor Garfias questioned each Student Councilman on their opinion as to what they believed would further enhance the City.
VII. City Manager Mermuys Reported:
A. Starting April 24 & 25, 2017 Flood Brothers will be delivering new garbage cans to residents at the curb of their residence. Flood Brothers will pick up the trash and recycling on the normal schedule.
B. The Suburban O’Hare Commission (SOC) has been working cooperatively with the O’Hare Noise Compatibility Commission (ONCC) and the Chicago Department of Aviation (CDA) on the creation of an overnight runway rotation plan that mitigates overnight aircraft noise for the region. Residents will receive a newsletter in the mail with more information, the runway rotation plan will begin Sunday, April 30th. Additional information can be found at www.wooddale.com.
C. All residents are invited to the Comprehensive Plan Open House on Thursday, Nay 18th from 4:00 pm – 7:00 pm at 372 N. Wood Dale Road.
VIII. Consent Agenda:
Mayor Pulice questioned if there were any objections to the Consent Agenda, hearing none and on a motion by Alderman Catalano, seconded by Alderman Sorrentino to approve Items 1-7. When the question was put a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried.
A. Omnibus Vote:
1. Approval of Purchase of One (1) 2017 Ford Interceptor Utility Vehicle from Currie Motors in the Not-to-Exceed Amount of $27,224.00
2. Approval of Purchase of One (1) 2017 Ford Escape Through the Suburban Purchasing Cooperative and Currie Motors Amounts in the Not-to-Exceed Amount of $26,000.00.
3. A resolution seeking to approve an contract between the city of wood dale and rjn group sanitary sewer rehabilitation design and construction observation in the not-to-exceed amount of $44,835.00 (r-17-18)
4. A resolution seeking to approve an agreement between the city of wood dale and alamp construction for the emergency road patch on addison road in the not-to- exceed amount of $11,750.00 (r-17-19)
5. A resolution seeking to approve an agreement between the City of wood dale and traffic control and protection of bartlett, il for the purchase of street name signs in the not-to-exceed amount of $24,750.00 (r-17-20)
6. A resolution seeking to approve an agreement between the city of wood dale and brandon industries, inc. Of mckinney, tx, in a not-to-exceed amount of $147,520.00 (r-17-21)
7. A resolution seeking to approve an agreement between the city of wood dale and hr green for an amendment to the harvey ave design and construction management contract in the not-to-exceed amount of $15,600.00 (r-17-22)
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:
1. On a motion by Alderman Jakab, seconded by Alderman Sorrentino, to pass Resolution R-17-23 being, “a resolution seeking to approve an agreement between the city of wood dale and the illinois department of transportation for the stp project on the northwest corner of wood dale road and irving park road in the not-to-exceed amount of $1,400,000.00.” When the question was put, a roll call vote was taken with all members voting aye. Whereupon the Mayor declared the motion carried.
2. On a motion by Alderman Jakab, seconded by Alderman Sorrentino to pass Resolution R-17-24 “a resolution authorizing the mayor to Execute a certain side letter to the labor agreement between the city of wood dale and the teamsters local 700 regarding health insurance”. When the question was put, all members voted aye. Whereupon the Mayor declared the motion carried.
3. On a motion by Alderman Jakab, seconded by Alderman Woods that the Prairie Fest 2017 Resident Voucher Amount for each resident would be $5.00. When the question was put, all members voted aye. Whereupon the Mayor declared the motion carried.
X. Other Business:
A. Airport Noise Group Report:
No Report
B. Stormwater Commission Report:
No Report
XI. Approval of List of Bills – April 20, 2017 - $663,662.43
On a motion by Alderman Jakab, seconded by Alderman E. Wesley to approve the payment of the April 20, 2017 List of Bills, as presented, in the amount of $663,662.43:
• General Fund $ 194,828.32
• Road & Bridge Fund $ 258.17
• Motor Fuel Tax Fund $ 5,298.30
• Tourism Fund $ 7,807.52
• Narcotics Fund $ 2,400.00
• TIF District #1 $ 1,263.88
• Capital Projects Fund $ 74,091.00
• Equipment Replacement Fund $ - - -
• Land Acquisition Fund $ - - -
• CERF $ - - -
• Commuter Parking Lot Fund $ 3,846.49
• Sanitation Fund $ 94,263.06
• Water & Sewer Capital Projects $ 7,406.40
• Water & Sewer Fund $ 272,199.29
• Special Service Area Fund $ - - -
• Grants Fund $ - - - Total of All Funds: $ 663,662.43 Total Number of Checks: 99
When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried.
The clean-up of Salt Creek has been rescheduled to May 20, 2017, from 9:00 a.m. to 12:00 p.m. please contact Alderman Jakab if you are interested in volunteering.
Alderman Woods thanked the Teachers of Westview, Mrs. Weichenhain and Mrs. Meiner and the parents that brought their children to Student Government Day.
XIII. Adjournment:
On a motion by Alderman Messina, seconded by Alderman Woods to adjourn the Regular Meeting of April 20, 2017. When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried and the meeting adjourned at 8:15 p.m.
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