City of Wood Dale City Council met June 18.
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. June 4, 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
A. A Resolution to Amend the Agreement Between the City of Wood Dale and Entertainment Management Group for Prairie Fest 2021
B. Mayoral Appointments
I. WOOD DALE FOR A GREENER TOMORROW
1. Reappointment of Barb McCauley For a One (1) Year Term Commencing On June 18, 2020 and Expiring On April 30, 2021
2. Reappointment of Pat Sampanetti For a Two (2) Year Term Commencing On June 18, 2020 and Expiring On April 30, 2022
3. Appointment of Deborah Andonoplas For a Two (2) Year Term Commencing On June 18, 2020 and Expiring On April 30, 2022
II. STORMWATER SUBCOMMITTEE OF THE GREENER TOMORROW COMMITTEE
1. Reappointment of Pat Pinnella For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
2. Reappointment of Jim Wheeler For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
III. BUILDING CODE BOARD OF APPEALS
1. Reappointment of Jeff Stanek For a Five (5) Year Term Commencing On June 18, 2020 and Expiring April 30, 2025
IV. COMMUNITY DEVELOPMENT COMMISSION
1. Reappointment of Dave Shimanek For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
2. Reappointment of Dave Woods For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
3. Reappointment of Ron Damasco For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
4. Appointment of Jaime Ochoa For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
5. Appointment of Tereasa Szatko For a One (1) Year Unexpired Term of Richard St. Marie Commencing On June 18, 2020 and Expiring April 30, 2021
V. POLICE PENSION BOARD
1. Reappointment of George Ellefsen For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
VI. STREETSCAPE AND ECONOMIC ENHANCEMENT COMMITTEE
1. Reappointment of Linda Lucania For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
2. Reappointment of Steve Mikos For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
3. Reappointment of Mitchel Tau For a Two (2) Year Term Commencing On June 18, 2020 and Expiring April 30, 2022
4. Reappointment of Mike Melone For a One (1) Year Term Commencing On June 18, 2020 and Expiring April 30, 2021
VII. SPECIAL EVENTS COMMITTEE
1. Appointment of Sandra Porch Commencing On June 18, 2020
VII. CITY MANAGER'S REPORT
VIII. CONSENT AGENDA
A. Omnibus Vote
i. An Ordinance Amending Chapter 14, Article IV, Section 14.402. A. of the City of Wood Dale Municipal Code Restricting Certain Animals
ii. A Resolution Approving an Agreement between the City of Wood Dale and RJN Group for the FY 2021 Inflow and Infiltration Project in an Amount Not to Exceed $89,500
IX. COMMITTEE CHAIRMAN REPORTS
A. Planning, Zoning And Building Committee
i. An Ordinance Amending Ordinance No. O-15-014 Authorizing Removing the Prohibition on Installation of Windows and/or Glass on the Deck at the Property at 396 W. Irving Park Rd., Wood Dale, Illinois
B. Public Health, Safety, Judiciary And Ethics Committee
C. Public Works Committee
i. A Resolution Approving an Agreement between the City of Wood Dale and Robinson Engineering for Design and Construction Engineering for the City Hall and Police Department Parking Lot Improvements in an Amount Not to Exceed $39,775
D. Finance And Administration Committee
i. A Resolution Amending the Personnel Policy Manual of the City Of Wood Dale Regarding Harassment and the Victim’s Economic Security and Safety Act (VESSA)
X. OTHER BUSINESS
A. Airport Noise Report
B. Stormwater Commission Report
XI. APPROVAL OF LIST OF BILLS
i. List of Bills for June 18, 2020 - $905,122.77
XII. EXECUTIVE SESSION
XIII. ITEMS TO BE REFERRED
XIV. ITEMS FOR INFORMATION ONLY
XV. ADJOURNMENT
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