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
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