City of Wood Dale Public Health, Safety, Judiciary & Ethics Committee met Feb. 11.
Here is the minutes provided by the committee:
Present: Ald. Catalano, Jakab, Messina, Sorrentino, Susmarski and Woods
Absent: Ald. E. Wesley and R. Wesley
Also Present: Mayor Pulice, Treasurer Porch, Clerk Curiale, City Manager Mermuys, Deputy Chief Frese, B. Wilson, A. Lange
Meeting Convened at: 7:35 p.m.
APPROVAL OF MINUTES:
Ald. Jakab made a motion, seconded by Ald. Sorrentino, to approve the minutes of the December 10, 2020 Committee meeting as presented. A roll call vote was taken with the following results:
Ayes: Ald. Catalano, Jakab, Messina, Sorrentino, Susmarski & Woods
Nays: None
Abstained: None
Motion: Carried
REPORT & RECOMMENDATION:
APPROVAL OF REPLACEMENT OF INVESTIGATIVE VEHICLE #416
VOTE:
Ald. Messina made a motion, seconded by Ald. Jakab, to approve replacement of Investigative Vehicle #416 in an amount not to exceed $26,600. A roll call vote was taken, with the following results:
Ayes: Ald. Catalano, Jakab, Messina, Sorrentino, Susmarski & Woods
Nays: None
Abstained: None
Motion: Carried
REPORT & RECOMMENDATION:
APPROVAL OF REPLACEMENT OF POLICE SQUADS #404, #405 & #408
DISCUSSION:
Mayor Pulice inquired about the replacement of a vehicle that is somewhat lower in mileage. Deputy Chief Frese explained that the last time squads were ordered, the shipment took close to 12 months, so they are looking ahead. Car #404 will be 41 months in service by the time the new shipment comes in November of 2021. This is based on an estimate from the garage that it will put an additional 20,000 miles on before that time. The other two will be in service over 5 years before being replaced. He further explained that staff always attempts to stagger out ordering vehicles.
VOTE:
Ald. Sorrentino made a motion, seconded by Ald. Catalano, to approve replacement of Police Department Squads #404, #405 & #408 in an amount not to exceed $104,157.00. A roll call vote was taken with the following results:
Ayes: Ald. Catalano, Jakab, Messina, Sorrentino, Susmarski & Woods
Nays: None
Abstained: None
Motion: Carried
ITEMS TO BE CONSIDERED AT FUTURE MEETINGS:
• HVAC System – Mar 2021
ADJOURNMENT:
https://www.wooddale.com/home/showpublisheddocument?id=8524
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