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Dupage Policy Journal

Sunday, November 17, 2024

City of Wood Dale Public Works Committee Met August 13

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City of Wood Dale Public Works 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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