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Tuesday, November 26, 2024

City of Wood Dale City Council met December 19

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City of Wood Dale City Council met December 19. 

Here is the agenda as 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

      A. December 5, 2019 Regular City Council Meeting Minutes

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

      B. Written Communiques of Citizens to Be Heard

VI. MAYOR'S REPORT

      A. Proclamation for Eagle Scout

VII. CITY MANAGER'S REPORT

VIII. CONSENT AGENDA

      A. Omnibus Vote

              i. An Ordinance Amending the City's Unified Development Ordinance to Prohibit Cannabis Business Establishments, as Defined Under the Cannabis Regulation and Tax Act, from Locating Within the City of Wood Dale

              ii. An Ordinance Granting a Variance to the City's Unified Development Ordinance to Allow for a Second Menu Board Sign for the Starbucks’ Drive-Through Located at 330 W. Irving Park Road within the City of Wood Dale

              iii. Approval of Amendment to Professional Services Agreement with HR Green Inc. for the Clock Tower Northwest Corner and Northeast Corner of IL Route 19 at Wood Dale Road in the Amount Not to Exceed $74,000

             iv. 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

             v. 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

             vi. A Resolution Authorizing the City of Wood Dale to Enter into an Insurance Agreement with the Illinois Public Risk Fund for Workers Compensation Insurance

IX. COMMITTEE CHAIRMAN REPORTS

      A. Planning, Zoning And Building Committee

      B. Public Health, Safety, Judiciary And Ethics Committee

      C. Public Works Committee

      D. Finance And Administration Committee

X. OTHER BUSINESS

      A. Airport Noise Report

      B. Stormwater Commission Report

XI. APPROVAL OF LIST OF BILLS

            i. List of Bills for December 19, 2019 - $721,629.01

XII. EXECUTIVE SESSION

XIII. ITEMS TO BE REFERRED

XIV. ITEMS FOR INFORMATION ONLY

XV. ADJOURNMENT

https://www.wooddale.com/home/showdocument?id=5818

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