City of Wood Dale City Council met Nov. 19.
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. November 5, 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 - During the COVID-19 Pandemic, anyone wishing to participate in the public meeting of the City Council may do so from another location, as City Hall is closed to the Public, to ensure the safety of the public and Staff, by Zoom Teleconferencing. The Dial-In Number for the meetings will be 1-312-626-6799 and the Meeting ID will be 897 8837 9131. Anyone wishing to provide comment on a topic or Agenda Item may address the City Council by sending an email to the City at PublicComment@wooddale.com by 4:00 p.m. the day of the Meeting. Your comment or question will be read during the Public Comment portion of the Agenda.
B. Written Communiques of Citizens to Be Heard
VI. Mayor's Report
VII. City Manager's Report
VIII. Consent Agenda
A. Omnibus Vote
i. Approval of a Squad Car Computer Replacement in the Amount not to Exceed $83,867.67
ii. A Resolution Approving an Agreement with HR Green Development, LLC for the Veteran’s Park Landscaping Plan in an Amount Not to Exceed $12,000
iii. Rejection of Bids in Connection with Wind Sculpture/Veteran Medallions Lighting
iv. A Resolution Approving 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
v. Approval of the purchase of Hyperconverged Cluster Maintenance/Support Renewal in an Amount Not to Exceed $29,448.87
vi. A Resolution Authorizing an Agreement with S.B. Friedman Development Advisors for Development Advisory Services in an Amount Not To Exceed $19,900
IX. Committee Chairman Reports
A. Planning, Zoning And Building Committee
B. Public Health, Safety, Judiciary And Ethics Committee
C. Public Works Committee
D. Finance And Administration Committee
i. A Resolution Approving the Amended Final Plat of Subdivision for Property Located at 650 and 750 N. Wood Dale Road (F.K.A. 700-770 N. Wood Dale Rd) Wood Dale, Illinois
ii. Approval of an Internal Network Switch Upgrade in an Amount not to Exceed $64,141.47
iii. A Resolution Approving a Contract Awarded to Heartland Business Systems for Microsoft 365 E3 GCC CSP
iv. A Resolution Approving a Contract Awarded to Heartland Business Systems for a Next-Gen Endpoint Protection Solution
v. A Resolution Approving a Contract Awarded to ThinkGuard for IT’s DataGuard Cloud Backup Storage Solution
X. Other Business
A. Airport Noise Report
B. Stormwater Commission Report
XI. Approval Of List Of Bills
i. List of Bills for November 19, 2020 - $2,004,733,47
XII. Executive Session
XIII. Items To Be Referred
XIV. Items For Information Only
XV. Adjournment
https://www.wooddale.com/home/showdocument?id=8278
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