City of Wood Dale Committee of the Whole met Oct. 22.
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. October 8, 2020 Planning, Zoning & Building Committee Minutes
D. Report and Recommendation
i. Veterans Banner Program
ii. Approval of a Zoning Variation for Case No. 2020-CDC-03, to Allow Parking Lot Improvements and a Façade Improvement Grant not-tooexceed $130,000.00 for the Subject Property located at 414-420 & 422 E Irving Park Rd for D’Astis Partners
iii. Approval of a Zoning Variation for Case No. 2020-CDC-08, to Allow for a Patio as a Side Yard Obstruction to be Located at 417 Woodside Drive
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. September 24, 2020 Public Health, Safety, Judiciary & Ethics Committee Minutes
D. Report and Recommendation
i. Purchase of Body Cameras
E. Items to be Considered at Future Meetings
F. Adjournment
III. PUBLIC WORKS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. October 8, 2020 Public Works Committee Minutes
D. Report and Recommendation
i. Revision to Existing Sidewalk Reimbursement Program to Include Reimbursement for Apron Replacement
E. Items to be Considered at Future Meetings
i. 390 Tollway IGA - Nov 12
ii. Veterans Memorial Landscaping - Nov/Dec
iii. Vehicle Purchases - Nov/Dec
iv. Senior Grass Cutting Program - Winter
F. Adjournment
IV. FINANCE & ADMINISTRATION COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. October 8, 2020 Finance & Administration Committee Minutes
D. Report and Recommendation
i. Banking RFP Results
ii. Investment Policy Update
E. Items to be Considered at Future Meetings
i. IT COVID-19 Purchases - Nov 12
ii. Investment Services - Dec 10
iii. CIP - Jan 14
iv. Audit - Winter
F. Adjournment
https://www.wooddale.com/home/showdocument?id=8116
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