City of Wood Dale City Council met May 7.
Here is the agenda provided by the council:
I. CALL TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES
A. April 16, 2020 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 - During the COVID-19 Pandemic, anyone wishing to participate in the public meeting of the City Council may do so from another location, as City Hall is closed to the Public, to ensure the safety of the public and Staff, by Zoom Teleconferencing. The Dial-In Number for the meetings will be (312) 626-6799 and the Meeting ID will be 962-4858-7209. Anyone wishing to provide comment on a topic or Agenda Item may address the City Council by sending an email to the City at [email protected] by 4:00 p.m. the day of the Meeting. Your comment or question will be read during the Public Comment portion of the Agenda.
B. Written Communiques of Citizens to Be Heard
VI. MAYOR'S REPORT
i. 2020 Prairie Fest
VII. CITY MANAGER'S REPORT
VIII. CONSENT AGENDA
A. Omnibus Vote
i. A Resolution Authorizing an Intergovernmental Agreement Between the City of Wood Dale and the Wood Dale Fire Protection District #1 for Fire Equipment to Serve the City’s Development Area
ii. A Resolution Approving an Agreement between the City of Wood Dale and Robinson Engineering for Management of the Industrial Pretreatment Program for FY 2021 in an Amount Not-to-Exceed $123,000
iii. A Resolution Approving an Agreement between the City of Wood Dale and Robinson Engineering for the 2020 Risk and Resiliency Assessment in an Amount Not-to-Exceed $37,300
IX. COMMITTEE CHAIRMAN REPORTS
A. Planning, Zoning And Building Committee
B. Public Health, Safety, Judiciary And Ethics Committee
i. A Resolution Approving Professional Cleaning of City-Owned Facilities Due to the Covid-19 Pandemic
C. Public Works Committee
i. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known As 301 S Prospect Avenue PIN 03-16-103-027-0000
ii. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known As 301 S Prospect Avenue PIN 03-16-111-031-0000
iii. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known As 301 S Prospect Avenue PIN 03-16-112-032-0000
iv. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known As 301 S Prospect Avenue PIN 03-16-113- 034-0000
v. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known As 301 S Prospect Avenue PIN 03-16-114- 022-0000
vi. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known As 301 S Prospect Avenue PIN 03-16-115- 021-0000
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 May 7 - $395,949.49
XII. EXECUTIVE SESSION
XIII. ITEMS TO BE REFERRED
XIV. ITEMS FOR INFORMATION ONLY
XV. ADJOURNMENT
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