City of Wood Dale Committee of the Whole met May 14.
Here is the agenda provided by the committee:
I. PUBLIC WORKS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. April 23, 2020, Public Works Committee Minutes
D. Report and Recommendation
i. Approval of an Agreement between the City of Wood Dale and Concentric Integration for Upgrades to the City’s SCADA System in an Amount Notto-Exceed $46,800
ii. Approval of an Agreement between the City of Wood Dale and Compass Minerals America Inc. for the FY 2021 Bulk Rock Salt Contract in an Amount Not to Exceed $84,375.20
iii. Approval of an Agreement between the City of Wood Dale and Brothers Asphalt Paving for the FY 2021 Capital Road Resurfacing Program in an Amount Not-to-Exceed $570,028.49
E. Items to be Considered at Future Meetings
i. Engineering Standards – June
ii. I&I - June
F. Adjournment
II. FINANCE & ADMINISTRATION COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. April 9, 2020, Finance & Administration Committee Minutes
D. Report and Recommendation
i. Commercial Occupancy Certificate Fee Waiver
ii. Small Business/All Business Utility Payment Plan
iii. Liquor License Fee Waiver
iv. Dial-A-Ride Fee Waiver
E. Items to be Considered at Future Meetings
F. Adjournment
III. PUBLIC HEALTH, SAFETY, JUDICIARY & ETHICS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. March 12, 2020, Public Health, Safety, Judiciary & Ethics Committee Minutes
D. Report and Recommendation
i. An Ordinance Amending Chapter 5, Article III, Section 5.305, of the Municipal Code of the City of Wood Dale to Increase the Number of Class “GS” Liquor Licenses Authorized For Issuance
E. Items to be Considered at Future Meetings
F. Adjournment
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