City of Wood Dale City Council met May 21.
Here is the agenda 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. May 7, 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
VII. CITY MANAGER'S REPORT
VIII. CONSENT AGENDA
A. Omnibus Vote
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 ii. A Resolution Approving 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 iii. A Resolution Approving 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 iv. A Resolution Approving an Agreement between the City of Wood Dale and Concentric Integration for Upgrades to the City’s SCADA System in an Amount Not-to-Exceed $46,800
IX. COMMITTEE CHAIRMAN REPORTS
A. Planning, Zoning And Building Committee
B. Public Health, Safety, Judiciary And Ethics Committee C. Public Works Committee
i. A Resolution Approving an Intergovernmental Agreement between the City of Wood Dale and DuPage County for the Ward 2/3 Stormwater Project Water Quality Improvement Grant
ii. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known as 199 Prospect Avenue
iii. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known as the Property Adjacent to the East of 199 Prospect Ave
iv. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known as 198 N. Clare Court
v. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known as 199 N. Clare Court
vi. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known as 462 W. Potter Street
vii. A Resolution Authorizing a Temporary Construction Easement Located at Property Commonly Known as 458 W. Potter Street
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 21, 2020 - $572,407.88
XII. EXECUTIVE SESSION XIII. ITEMS TO BE REFERRED
XIV. ITEMS FOR INFORMATION ONLY XV. ADJOURNMENT
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