City of Wood Dale City Council met Feb. 6.
Here is the minutes provided by the council:
I. CALL TO ORDER REGULAR CITY COUNCIL MEETING:
Mayor Nunzio Pulice called the Regular City Council Meeting to Order at 7:30 p.m. Upon roll call, the following were:
Present: Aldermen Catalano, Jakab, Sorrentino, E. Wesley and Woods
Absent: Alderman Messina, Susmarski and R. Wesley
Also Present: Mayor Pulice, Treasurer Porch, Legal Counsel Bond, City Manager Mermuys
Whereupon the Mayor declared a quorum present.
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
Alderman E. Wesley made a motion, seconded by Alderman Woods, to approve the Regular City Council Minutes of January 16, 2020. When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Sorrentino, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried.
IV. COMMUNICATIONS AND PETITIONS:
i. Citizens to be Heard
None
ii. Written Communiqués of Citizens to Be Heard
None
V. MAYOR’S REPORT
A. UDO Steering Committee Appointments
The following individuals were appointed for the UDO Steering Committee: Steve Krych, Lynn Curiale, Mitch Tau, Nadine Ames, George Vant along with Aldermen Catalano, Jakab, Susmarski and Woods.
VI. CITY MANAGER’S REPORT
City Manager Mermuys reported:
i. Wood Dale for a Greener Tomorrow now has updated recycling information on the City’s website under the Residents tab. All City Staff has been scheduled to attend training in March through the SCARCE organization so the City can receive earth flag certification.
VII. CONSENT AGENDA
A. Omnibus Vote
The Mayor questioned if there were any objections to the Consent Agenda. Hearing none and on a motion by Alderman E. Wesley, seconded by Alderman Woods, to approve the Consent Agenda, as presented. When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Sorrentino, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried, approving the following:
i. Purchase of a 2020 Ford Explorer 4x4 in an Amount Not To Exceed $32,232
ii. A Resolution Approving an Agreement with Baxter & Woodman for Professional Services for the FY 21-22 Capital Roads Program in the Amount Not to Exceed $120,970
On a motion by Alderman E. Wesley, seconded by Alderman Jakab, to approve the individual Items on the Consent Agenda, including Items 1 and 2. When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Sorrentino, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried.
VIII. COMMITTEE CHAIR REPORTS
A. Planning, Zoning and Building Committee
No Report
B. Public Health, Safety, Judiciary and Ethics Committee
No report
C. Public Works Committee
No Report
D. Finance and Administration Committee
i. On a motion by Alderman Woods, seconded by Alderman E. Wesley, to approve a Resolution to Endorse the Legislative Action Program of the DuPage Mayors and Managers Conference for the 2020 Legislative Session. When the question was put, a roll call vote was taken with the following results:
Ayes: Ald. Catalano, Jakab, Sorrentino, E. Wesley & Woods
Nays: None
Whereupon the Mayor declared the motion carried.
IX. OTHER BUSINESS
A. Airport Noise Committee
No report
B. Stormwater Commission Report:
No report
X. APPROVAL OF LIST OF BILLS: February 6, 2020 - - $ 1,249,572.04
On a motion by Alderman Woods, seconded by Alderman E. Wesley, to approve the February 6, 2020 payment of the List of Bills as presented, in the amount of $1,249,572.04 for the following:
• General Fund $ 328,446.84
• Road & Bridge Fund --
• Motor Fuel Tax Fund $ 1,882.43
• Tourism Fund $ 6,113.36
• Narcotics Fund $ 2,132.00
• TIF District #1 $ 8,185.00
• Capital Projects Fund $ 44,389.56
• Land Acquisition Fund $ 825.00
• Commuter Parking Lot Fund $ 2,431.25
• Sanitation Fund $ 68,339.27
• Water & Sewer Capital Projects --
• Water & Sewer Fund $ 183,381.08
• CERF --
• Special Service Area Fund $ 603,446.25
Total of all Funds: $1,249,572.04
Total Number of Checks: 77
When the question was put a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Sorrentino, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the motion carried.
XI. EXECUTIVE SESSION
None
XII. ITEMS TO BE REFERRED
None
XIII. ITEMS FOR INFORMATION ONLY
None
XIV. ADJOURNMENT
On a motion by Alderman E. Wesley, seconded by Alderman Sorrentino, to adjourn the Regular Meeting of February 6, 2020. When the question was put, a roll call vote was taken with the following results:
Ayes: Aldermen Catalano, Jakab, Sorrentino, E. Wesley and Woods
Nays: None
Whereupon the Mayor declared the meeting adjourned at 7:37 p.m.
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