City of Wood Dale City Council met Oct. 15.
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. October 1, 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
B. Written Communiques of Citizens to Be Heard
VI. MAYOR'S REPORT
A. A Resolution Discontinuing Temporary Outdoor Dining
VII. CITY MANAGER'S REPORT
VIII. CONSENT AGENDA
A. Omnibus Vote
i. A Resolution Authorizing the City Of Wood Dale to Enter into a Professional Services Agreement with Christopher Burke Engineering, Ltd for a Traffic Warrant Study for Illinois Route 83, in the Amount not-tooexceed $37,000
ii. A Resolution Approving an Agreement with G. Fisher Commercial Construction Inc. for the Police Department Security Wall and Parking Lot Improvement Project in an Amount Not to Exceed $675,000
iii. A Resolution Authorizing the Approval of a Cost-Share Agreement Between the City Of Wood Dale and Bridge Development Partners, the Property Owner, for Reimbursement of Certain Salt Creek Greenway Trail Improvements at the Bridge Point Wood Dale Project, Located At 650-750 N. Wood Dale Road, in a Not to Exceed Amount of $63,000
iv. A Resolution Approving an Agreement with Mesirow Insurance Services, Inc., an Alliant-owned Company, for Professional Insurance Brokerage and Risk Management Consulting Services in an Amount Not to Exceed $39,500 Annually
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 Supporting the Submission and Execution of an Illinois Transportation Enhancement Program (ITEP) Application and Agreement between the City of Wood Dale and Illinois Department of Transportation
ii. Approval of Pay Request No. 1 (Final) to Globe Construction Inc. for the FY 2021 Sidewalk Replacement Program in the Amount of $21,342
D. Finance And Administration Committee
i. A Resolution Amending Resolution R-20-42, a Resolution Approving the Tax Increment Financing Terms for the Bryn Mawr Avenue Addition to Wood Dale
X. OTHER BUSINESS
A. Airport Noise Report
B. Stormwater Commission Report
XI. APPROVAL OF LIST OF BILLS
i. List of Bills for October 15, 2020 - $1,439,026.31
XII. EXECUTIVE SESSION
XIII. ITEMS TO BE REFERRED
XIV. ITEMS FOR INFORMATION ONLY
XV. ADJOURNMENT
https://www.wooddale.com/home/showdocument?id=8064
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