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Dupage Policy Journal

Thursday, April 18, 2024

Wood Dale City Council will meet May 18.

Meeting 11

Wood Dale City Council will meet May 18.

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 - May 4, 2017 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. Confirmation of Mayor's Appointment of Roy Sye as The Chairman of the Community Development Commission, for a Term Of 1 Year.

VII. City Manager's Report

VIII. Consent Agenda

A. Omnibus Vote

1. Approval Of Change Order #1 For The Edgewood Sidewalk Project In An Amount Not To Exceed $6,550.00

2. Approval Of Change Order #1 For The Sunset Drive/Murray Road Project In A Deduction Of The Contract Amount Of $88,714.51.

3. Approval Of Change Order #1 For The Ward 2 Phase Iv (Harvey) Project With A Time Change To Finish By October 21, 2017

4. Approval Of Final Payment Request To Insituform Technologies Usa Llc For The 2016 Sewer Rehabilitation Project In An Amount Not To Exceed $12,823.94

5. Approval Of Final Payment Request To Chicagoland Paving Contractors For The Sunset Drive And Murray Road Project In An Amount Not To Exceed $22,441.89

6. A Resolution Seeking To Approve A Contract Between The City Of Wood Dale And Detroit Salt Company For The Bulk Road Salt Contract In An Amount Not To Exceed $60,243.30.

7. A Resolution Seeking To Approve A Contract Between The City Of Wood Dale And Corrective Asphalt Materials For Pavement Preventative Maintenance In An Amount Not To Exceed $30,000.00

8. A Resolution Seeking Approval Of A Iga Between The Illinois Tollway Authority And The City Of Wood Dale For The Chloride Offset Program

9. A Resolution Approving An Agreement Between The City Of Wood Dale And Maher-Lumber-Millwork For Work On The Maher Parking Lot In A Not To Exceed Amount Of $115,500.00

10. An Ordinance Amending Chapter 4 And Chapter 5 Of The Municipal Code Of The City Of Wood Dale Of 1993 In Regard To Video Gaming

IX. Committee Chairman Reports

A. Planning, Zoning And Building Committee

No Report

B. Public Health, Safety And Judiciary Committee

No Report

C. Public Works Committee

1. Approval Of Partial Payment Request No. 1 To Martam Construction, For The Edgebrook Lift Station, In An Amount Not To Exceed $167,757.75

D. Finance And Administration Committee

1. A Resolution Authorizing The Execution Of An Intergovernmental Agreement Between The City Of Wood Dale And The Wood Dale Park District For The City’s Temporary Use Of Park District Property For The City’s 2017 Prairie Fest

2. A Resolution Authorizing The Execution Of An Intergovernmental Agreement Between The City Of Wood Dale And The Wood Dale School District For The City’s Temporary Use Of School District Property For The City’s 2017 Prairie Fest

X. Other Business

1. Airport Noise Report

2. Stormwater Commission Report

Xi. Approval Of List Of Bills

1. May 18, 2017 - $876,273.53

Xii. Executive Session

Xiii. Items To Be Referred

XIV. Items For Information Only

XV. Adjournment