City of Wood Dale Standing Committees Met Jan. 28.
Here is the agenda provided by the committees:
I. PUBLIC WORKS COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. December 10, 2020 Public Works Committee Minutes
D. Report and Recommendation
i. Presentation of Concept Plans for the Veteran’s Memorial Landscaping Improvement Project by HR Green
ii. An Agreement Between the City of Wood Dale and HR Green for Professional Services for the Veteran’s Memorial Landscaping Project
iii. Approval of a Three-Year Contract for the Street Sweeping Program with LRS CleanSweep, Inc. in an Amount Not to Exceed $180,000
iv. Approval of Change Order No. 2 to the Professional Services Agreement between the City of Wood Dale and Baxter & Woodman for the FY 2022 Capital Road Program in an Amount Not to Exceed $39,500
E. Items to be Considered at Future Meetings
i. PW Vehicle Purchases – February 11, 2021
ii. Williams Architect PW New Facility – February 11, 2021
iii. IGA T ollway – March, 2021
F. Adjournment
II. FINANCE & ADMINISTRATION COMMITTEE
A. Call to Order
B. Roll Call
C. Approval of Minutes of Meeting
i. January 14, 2021 Finance & Administration Committee Minutes
D. Report and Recommendation
i. IMRF ERI (Early Retirement Incentive)
ii. Water/Sewer Rates
iii.Updated Fees – CD and Water/Sewer
E. Items to be Considered at Future Meetings
I. Prairie Fest 2021 – February, 11, 2021
i. Budget – February 25, 2021
ii. Audit Contract – March, 2021
iii. Stimulus for Outdoor Dining – March, 2021
F. Adjournment
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