City of Wood Dale Planning, Zoning & Building Committee met Aug. 13.
Here is the agenda provided by the committee:
I. PLANNING, ZONING & BUILDING COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. July 9, 2020 Planning, Zoning & Building Committee Minutes
D. Report and Recommendation
i. Approval to Draft a Facade Improvement Grant Agreement with The Local for Site and Facade Improvements at 396 W Irving Park Road in an Amount Not to Exceed $71,062.50
E. Items to be Considered at Future Meetings
F. Adjournment
II. PUBLIC HEALTH, SAFETY, JUDICIARY & ETHICS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. May 14, 2020 Public Health, Safety, Judiciary & Ethics Committee Minutes
D. Report and Recommendation
i. An Ordinance Amending Chapter 5, Article IV, Section 5.407 of the Municipal Code of the City of Wood Dale to Amend the Language Regarding Persons Under Twenty-One (21) Years Of Age
ii. Request for Additional Class GS Liquor License
E. Items to be Considered at Future Meetings
i. Potter & Spruce Intersection Options
F. Adjournment
III. PUBLIC WORKS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. July 9, 2020 Public Works Committee Minutes
D. Report and Recommendation
i. Adopting the City of Wood Dale Engineering Design and Development Standards Manual
ii. Authorizing an Agreement between the City of Wood Dale and BP&T Construction for the Salt Creek Greenway Trail Bridge Rehabilitation Project in an Amount Not to Exceed $130,329
iii. Approval of an Agreement between the City of Wood Dale and HR Green for Phase I Engineering Services for Elizabeth Drive Bridge Over Salt Creek Replacement/Rehabilitation in an Amount Not to Exceed $301,071
iv. Approval of an Agreement between the City of Wood Dale and Superior Road Striping, Inc. for the 2020 Pavement Marking Program in an Amount Not to Exceed $17,115
v. Approval of an Agreement between the City of Wood Dale and Schroeder Asphalt Services, Inc. for the 2020 Pavement Patching and Crack Sealing Program in an Amount Not to Exceed $164,110
vi. I and I Sewer Repair - Approval of an Agreement between the City of Wood Dale and Hoerr Construction Inc. for the FY 2021 Sewer Rehabilitation in a Not to Exceed Amount of $722,105.00
E. Items to be Considered at Future Meetings
F. Adjournment
IV. FINANCE & ADMINISTRATION COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. July 9, 2020 Finance & Administration Committee Minutes
D. Report and Recommendation
i. Series 2012 Refunding Analysis
E. Items to be Considered at Future Meetings
F. Adjournment
https://www.wooddale.com/home/showdocument?id=7802
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