Wood Dale City Council met October 19.
Here is the minutes as provided by the council:
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 – October 5, 2017
On a motion by Alderman Woods, seconded by Alderman Sorrentino to approve the Regular City
Council Meeting Minutes of October 5, 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:
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:
1. Mayor Pulice read a Proclamation stating: The City of Wood Dale Acknowledges Gifts
Received from Delegates of Sister City of Zihuatanejo, Mexico.
2. Mayor Pulice made the following appointments for the Joint Committee with Wood
Dale Park District: Aldermen Peter Jakab, Art Woods and Alternate Tony Catalano.
3. The Ad Hoc Committee, Wood Dale Cares, has been dissolved, as Wood Dale Cares
will be seeking not-for-profit status.
4. Mayor Pulice commented on the great turn out at the Comprehensive Planning Open
House, which was held prior to the Council Meeting. The Mayor thanked Ed Cage,
Community Director; Kelley Chrisse, Asst. Community Director; Stacey Heckler,
Management Analyst; and Police Chief Vesta for their efforts in putting this event
together.
5. October 28th is the Ribbon Cutting for the 390 Tollway, it will be a family affair with
5K Run and an Open Bike and Skate. I-390 tolls will start being assessed on November 1, 2017.
6. At the Mayors and Managers meeting it was announced Volunteering is needed for the
“Do Good DuPage”, more information can be found on their website.
7. Halloween hours for Trick and Treating are 2:00 p.m. to 7:00 p.m. on Tuesday, October 31st
.VII. City Manager’s Report:
1. The Shape of Wood Dale will be held at Wood Dale Jr. High on Wednesday, November
8, 2017 at 7:00 p.m.
VIII. Consent Agenda:
The Mayor questioned if there were any objections to the Consent Agenda, hearing none
and on a motion by Alderman Sorrentino, seconded by Alderman Woods to approve Items
1, 2 and 3 on the Consent Agenda. 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, approving the following:
1. An Ordinance Amending The City of Wood Dale Parking
Ordinance Chapter 15, Article XIII, Section 15.1303 of the
City Code Regarding Certain Stopping, Standing or
Parking (O-17-021)
2. An Ordinance Amending Noncomforming Provisions,
Amending the Maximum Height for Type 14 Buildings
and Requiring Compliance with the Thorndale
Corporate Corridor Overlay in Articles III, VI, and IX
of the Unified Development Ordinance, Chapter 17 of
The City of Wood Dale Municipal Code (O-17-022)
3. Approval of Purchase of a 2018 Full Size Ford Transit Van
in an Amount not-to Exceed $36,269,00
IX. Committee Chairman Reports:
A. Planning, Zoning and Building Committee:
No Report
B. Public Health, Safety, Judiciary and Ethics Committee:
No Report
C. Public Works Committee:
1. On a motion by Alderman Susmarski, seconded by Alderman E. Wesley, to Pass
Resolution No. R-17-59 being “A Resolution Approving an IGA for
A Land Exchange between the Forest Preserve District
of DuPage County and The City of Wood Dale”. 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.
2. On a motion by Alderman Susmarski, seconded by Alderman E. Wesley to
Approve the Partial Payment Request No. 1 to K-FIVE Construction, for the Ward
2 Phase IV (Harvey) Project, in an Amount Not-To Exceed $223,715.34.
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.
D. Finance and Administration Committee:
1. On a motion by Alderman Messina, seconded by Alderman Wood, to Pass
Resolution No. R-17-60 being “A Resolution Authorizing the
Execution of Documents to Correctly State Past
Expenditures of MFT Funds for IDOT Projects”. 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.
2. On a motion by Alderman Messina, seconded by Alderman Sorrentino, to pass
Resolution No. R-17-61 being, “A Resolution Seeking to Approve
Entertainment Management Group for Prairie Fest 2018
Entertainment and Stage Management Services
Rendered in the not-to-Exceed Amount of $67,000.00.”
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.
X. Other Business:
A. O’Hare Noise Group Report:
No Report
B. Stormwater Commission Report:
No Report
XI. Approval of List of Bills – October 19, 2017 – 901,864.33
On a motion by Alderman Messina, seconded by Alderman Jakab to approve the payment
of the October 19, 2017 List of Bills, as presented, in the amount of $901,864.33:
General Fund $ 261,828.88
Road & Bridge Fund $ 23,187.99
Motor Fuel Tax Fund $ 6,465.07
Tourism Fund $ 11,728.51
Narcotics Fund $ - - -
Capital Projects Fund $ 294,265.36
TIF District #1 $ 8,307.31
Equipment Replacement Fund $ - - -
Land Acquisition Fund $ - - -
CERF $ 1,288.63
Commuter Parking Lot Fund $ - - -
Sanitation Fund $ - - -
Water & Sewer Capital Projects $ 76,888.40
Water & Sewer Fund $ 217,904.18
Special Service Area Fund $ - - -
Grants Fund $ - - -
Total of All Funds: $ 901,864.33
Total Number of Checks: 94
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.
XII. Adjournment:
On a motion by Alderman Susmarski, seconded by Alderman Sorrentino, to adjourn to
Executive Session ILCS 120/2(c)(21) and discuss Land Acquisition (Pursuant to 5 ILCS
120/2(c)(5). 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 passed and the meeting adjourned at 7:50 p.m.
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