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Dupage Policy Journal

Wednesday, May 1, 2024

City of Wood Dale Standing Committees Met October 22

Meeting 06

City of Wood Dale Standing Committees met Oct. 22.

Here is the agenda provided by the committees:

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