City of Wood Dale Finance & Administration Committee met November 12

By Philip Gonzales

Nov 19, 2020

City of Wood Dale Finance & Administration Committee met Nov. 12.

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 22, 2020, 2020 Planning, Zoning & Building Committee Minutes

D. Report and Recommendation

i. Modification of the Thorndale Corridor Overlay Boundary & Regulations

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. October 22, 2020 Public Health, Safety, Judiciary & Ethics Committee Minutes

D. Report and Recommendation

i. Squad Car Computer Replacement

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 22, 2020 Public Works Committee Minutes

D. Report and Recommendation

i. Vet Memorial Agreement Approval of an Agreement with HR Green Development, LLC for the Veteran’s Park Landscaping Plan in an Amount Not to Exceed $12,000

ii. Wind Sculpture/Veteran Medallions Lighting

iii. Approval of an Agreement between the City of Wood Dale and the DuPage River-Salt Creek Workgroup for the Special Condition Extension in an Amount Not to Exceed $178,406

E. Items to be Considered at Future Meetings

i. Senior Grass – December 10, 2020

ii. New Vehicle Purchase – December 10, 2020

iii. Approval of an Intergovernmental Agreement with the Illinois State Toll Highway Authority for the IL-390 Elgin O’Hare Western Access Expansion Project – December 10, 2020

F. Adjournment

IV. FINANCE & ADMINISTRATION COMMITTEE

A. Call to Order

B. Roll Call

C. Approval of Minutes of Meeting

i. October 22, 2020 Finance & Administration Committee Minutes

D. Report and Recommendation

i. CARES Act IT Projects

ii. Hyperconverged Cluster Maintenance/Support Renewal

iii. S.B. Friedman and Company Advisory Services

E. Items to be Considered at Future Meetings

i. Audit – December 10, 2020