A RESOLUTION GRANTING THE ADVICE AND CONSENT OF THE CITY COUNCIL TO THE MAYORS APPOINTMENT OF MICHAEL CURIALE TO THE STREETSCAPE AND ECONOMIC ENHANCEMENT COMMITTEE (R-19-01)
A RESOLUTION GRANTING THE ADVICE AND CONSENT OF THE CITY COUNCIL TO THE MAYOR’S APPOINTMENT OF LYNN CURIALE TO FILL THE UNEXPIRED TERM OF JOE KOLZ ON THE WOOD DALE FOR A GREENER TOMORROW COMMITTEE (R-19-02)
A RESOLUTION SEEKING TO APPROVE A CONTRACT FOR REMEDIATION OF UST AT POTTER STREET STATION BY CHICAGO TANK REMOVAL IN AN AMOUNT NOT TO EXCEED $11,500. (R-19-03)
A RESOLUTION TO AMEND AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE OWNER FOR FACADE IMPROVEMENTS AT 146 W IRVING PARK ROAD, JB’S INN (R-19-04)
ADOPTION OF A RESOLUTION FOR THE ILLINOIS DEPARTMENT OF TRANSPORTATION TO ALLOW THE CITY TO PERFORM WORK WITHIN THE IDOT RIGHT-OF-WAY. (R-19-05)
A RESOLUTION SEEKING TO ENDORSE THE LEGISLATIVE ACTION PROGRAM OF THE DUPAGE MAYORS AND MANAGERS CONFERENCE FOR THE 2019 LEGISLATIVE SESSION (R-19-06)
A RESOLUTION SEEKING TO APPROVE AN AGREEMENT/CONTRACT BETWEEN THE CITY OF WOOD DALE AND ARENA AMERICAS FOR PRAIRIE FEST 2019 IN THE NOT TO EXCEED AMOUNT OF $17,000 (R-19-07)
A RESOLUTION IN SUPPORT OF THE ADOPTION OF THE INTERIM FLY QUIET RUNWAY ROTATION PROGRAM (R-19-08)
A RESOLUTION SEEKING TO APPROVE AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE WOOD DALE PARK DISTRICT FOR CERTAIN POLICE SERVICES (R-19-09)
A RESOLUTION AUTHORIZING THE EXECUTION OF A RELEASE AND SETTLEMENT OF CLAIMS IN AL HIRA COMMUNITY CENTER V. THE CITY OF WOOD DALE, CASE NO. 16 CV 10509 (R-19-10)
A RESOLUTION APPROVING THE AMENDED FINAL PLAT OF SUBDIVISION TO RESUBDIVIDE LOTS FOR PROPERTY COMMONLY KNOWN AS 330 AND 342 W. IRVING PARK ROAD, WOOD DALE, ILLINOIS (R-19-11)
A RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION TO RE-SUBDIVIDE LOTS FOR PROPERTY COMMONLY KNOWN AS OAKWOOD COMMERCE CENTER 2ND RE-SUBDIVISION, 700-770 N. WOOD DALE ROAD, WOOD DALE, ILLINOIS (R-19-12)
A RESOLUTION APPROVING EXECUTION OF AN ECONOMIC AGREEMENT WITH FORWARD SPACE LLC FOR THE REDEVELOPMENT OF PROPERTY CERTAIN INCENTIVES, INCLUDING SHARING OF RETAILERS’ TAX REVENUES (R-19-13)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND BUILDERS PAVING FOR THE FY 2020 ROAD PROJECT IN A NOT TO EXCEED AMOUNT OF $540,928.00 (R-19-14)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND A-LAMP CONCRETE CONSTRUCTION, INC. FOR THE STORMWATER PROJECT ALONG DALEWOOD AND GILBERT IN A NOT TO EXCEED AMOUNT OF $1,158,837.50 (R-19-15)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE WOOD DALE PARK DISTRICT FOR THE CITY’S TEMPORARY USE OF PARK DISTRICT PROPERTY FOR THE CITY’S 2019 PRAIRIE FEST (R-19-16)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE WOOD DALE DISTRICT FOR THE CITY’S TEMPORARY USE OF SCHOOL DISTRICT PROPERTY FOR THE CITY’S 2019 PRAIRIE FEST (R-19-17)
A RESOLUTION AUTHORIZING THE PURCAHSE OF A LIVESCAN FINGERPRINTING AND BOOKING SYSTEM IN AN MOUNT NOT TO EXCEED $17,380 FROM ITOUCH BIOMETRICS (R-19-18)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND DAHM ENTERPRISES FOR THE FY 2019-2022 BENEFICIAL REUSE PROJECT IN AN AMOUNT NOT TO EXCEED $127,960 (R-19-19)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND CLARKE FOR ENVIRONMENTAL MOSQUITO MANAGEMENT FOR THE NEXT 3 YEARS AT A COST PER YEAR OF $47,300 (R-19-20)
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE TENANT AND OWNER OF THE PROPERTY LOCATED AT 230 W IRVING PARK ROAD FOR FAÇADE IMPROVEMENTS (R-19-21)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND RJN GROUP FOR THE FY 2020 INFILTRATION/INFLOW PROJECT IN A NOT-TO-EXCEED AMOUNT OF $154,391 (R-19-22)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT FOR CITY MANAGER BETWEEN THE CITY OF WOOD DALE AND JEFFREY MERMUYS (R-19-23)
A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND CTR SYSTEMS INC. FOR THE FY 2020 IRVING PARK ROAD SEWER REPAIR PROJECT IN A NOT-TO-EXCEED AMOUNT OF $17,000 (R-19-24)
A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND COMPASS MINERALS AMERICA INC FOR THE FY 2020 BULK ROCK SALT CONTRACT IN A NOT-TO-EXCEED AMOUNT OF $86,278 (R-19-25)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND BOWER GROUP FOR THE REMOVAL OF ASBESTOS MATERIALS LOCATED AT 364-376 IRVING PARK RD IN A NOT-TO-EXCEED AMOUNT OF $21,000 (R-19-26)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDED WOOD DALE ROAD AND COMMERCIAL ROAD REDEVELOPMENT AGREEMENT (R-19-27)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT FOR PROPERTY COMMONLY KNOWN AS THE WASHINGTON STREET REDEVELOPMENT PROPERTY 640 N. CENTRAL AVENUE, WOOD DALE, ILLINOIS (R-19-28)
A RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION TO CONSOLIDATE LOTS FOR PROPERTY COMMONLY KNOWN AS WASHINGTON STREET REDEVELOPMENT 640 N CENTRAL AVE, WOOD DALE, ILLINOIS (R-19-29)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL POLICE SERVICE ASSISTANCE AGREEMENT TO JOIN THE DUPAGE METROPOLITAN EMERGENCY RESPONSE AND INVESTIGATION TEAM (R-19-30)
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND CHRISTOPHER B BURKE ENGINEERING, LTD. FOR PROFESSIONAL ENGINEERING SERVICES FOR RICHERT STATION AND TANK MAINTENANCE IN AN AMOUNT NOT TO EXCEED $60,443 (R-19-31)
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ROBINSON ENGINEERING FOR PROFESSIONAL SERVICES FOR COMMUNITY RATING SYSTEM ADMINISTRATION IN AN AMOUNT NOT TO EXCEED $15,865 (R-19-32)
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ROBINSON ENGINEERING FOR THE FY 2020 MANAGEMENT OF THE INDUSTRIAL PRE-TREATMENT PROGRAM, NPDES PERMIT REQUIRED NUTRIENT STUDIES AND OTHER DESIGN WORK IN AMOUNT NOT TO EXCEED $202,300 (R-19-33)
A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND FENTON HIGH SCHOOL DISTRICT #100 (R-19-34)
AGREEMENT WITH BAXTER AND WOODMAN FOR THE 2019 STREET SUFFICIENCY STUDY (R-19-35)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND JOHN NERI CONSTRUCTION CO INC FOR THE FY 2020 HIAWATHA SEWER REPAIR PROJECT IN AN AMOUNT NOT TO EXCEED $23,800 (R-19-36)
A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT/SCOPE WITH TESKA ASSOCIATES AND ANCEL GLINK FOR THE ZONING ASSESSMENT OF THE EXISTING CITY OF WOOD DALE UNIFIED DEVELOPMENT ORDINANCE (R-19-37)
A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE RETAIL COACH, LLC FOR THE CREATION OF A COMPREHENSIVE RETAIL RECRUITMENT AND DEVELOPMENT PLAN IN AN AMOUNT NOT-TO-EXCEED $30,000 (R-19-38)
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ROBINSON ENGINEERING FOR FACILITIES PLANNING DOCUMENT AND IEPA LOAN APPLICATION FOR AN AMOUNT NOT TO EXCEED $25,000 (R-19-39)
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND R.W. DUNTEMAN COMPANY FOR THE 2019 PAVEMENT PATCHING PROGRAM IN AN AMOUNT NOT TO EXCEED $133,434 (R-19-40)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND CECCHIN PLUMBING AND HEATING INC FOR THE ROYAL OAKS LIFT STATION IMPROVEMENTS PROJECT IN THE NOT TO EXCEED AMOUNT OF $625,853.00 (R-19-41)
A RESOLUTION SEEKING TO APPROVE AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND AT&T FOR THE RELOCATION FOR A CROSSBOX AT 700, 770 N. WOOD DALE ROAD, 775 POND, AND 100 MITTEL (R-19-42)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND ST AUBIN NURSERY FOR 2019 PARKWAY TREE PLANTING IN AN AMOUNT NOT TO EXCEED $14,260 (R-19-43)
A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO JOIN THE DUPAGE CONVENTION AND VISITORS BUREAU IN A MUNICIPAL PARTNERSHIP IN AN AMOUNT OF $18,883 (R-19-44)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND SCHROEDER & SCHROEDER, INC FOR THE 2019 SIDEWALK REPLACEMENT PROGRAM IN AN AMOUNT NOT TO EXCEED $44,406.25 (R-19-45)
A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT FOR PURCHASE AND SALE OF REAL ESTATE LOCATED AT 372 N. WOOD DALE RD., WOOD DALE, DUPAGE COUNTY, ILLINOIS, PIN NO. 03-09-413-443 (R-19-46)
A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF WOOD DALE AND EJ EQUIPMENT FOR THE PROCUREMENT OF A SEWER CAMERA WITH INSTALLATION IN AN AMOUNT NOT TO EXCEED OF $94,833.95 (R-19-47)
A RESOLUTION AUTHORIZING THE APPROVAL OF THE DISBURSEMENT OF THE FINAL FAÇADE PAYMENT FROM THE CITY OF WOOD DALE TO THE OWNER FOR FAÇADE IMPROVEMENTS AT 146 W. IRVING PARK ROAD, JB'S INN AND THE CLOSE OUT OF THE FAÇADE GRANT (R-19-48)
A RESOLUTION APPROVING THE PURCHASE OF MOBILE VEHICLE LIFTS FROM STERTIL-KONI IN THE AMOUNT OF $44,025 (R-19-49)
A RESOLUTION SEEKING TO APPROVE AN AGREEMENT/CONTRACT BETWEEN THE CITY OF WOOD DALE & ENTERTAINMENT MANAGEMENT GROUP FOR PRAIRIE FEST 2020 ENTERTAINMENT IN THE NOT-TO-EXCEED AMOUNT OF $77,300 (R-19-50)
A RESOLUTION SEEKING TO APPROVE AN AGREEMENT/CONTRACT BETWEEN THE CITY OF WOOD DALE AND FLASHING THUNDER FIREWORKS FOR THE 2020 FIREWORKS FOR THE FIREWORKS RENDERED IN THE NOT-TO-EXCEED AMOUNT OF $16,000 (R-19-51)
A RESOLUTION SEEKING TO APPROVE AN AGREEMENT/CONTRACT BETWEEN THE CITY OF WOOD DALE AND ARENA AMERICAS FOR THE 2020 TENT RENTAL RENDERED IN THE NOT-TO-EXCEED AMOUNT OF $17,000 (R-19-52)
A RESOLUTION ADOPTING THE STRATEGIC PLAN FOR THE CITY OF WOOD DALE FOR FISCAL YEAR 2021 - FISCAL YEAR 2022 (R-19-53)
RATIFICATION OF A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT FOR PURCHASE AND SALE OF REAL ESTATE LOCATED AT 790 N. CENTRAL AVE. WOOD DALE, DUPAGE CO, IL, PIN NO. 03-10-105-005 (R-19-54)
A RESOLUTION APPROVING AND AGREEMENT WITH ERA VALDIVIA CONTRACTORS FOR THE PAINTING AND REHABILITATION OF RICHERT STATION GROUND STORAGE RESERVOIR AND PUMP HOUSE IN AN AMOUNT NOT TO EXCEED $498,750 (R-19-55)
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND IHC CONSTRUCTION COMPANIES, LLC FOR THE FY 2020 WOOD DALE RD EXCAVATION SEWER REPAIR IN A NOT TO EXCEED AMOUNT OF $25,000 (R-19-56)
A RESOLUTION ACCEPTING THE FISCAL YEAR 2019 ANNUAL AUDIT REPORT FROM SIKICH, LLP (R-19-57)
A RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT FOR PROPERTY COMMONLY KNOWN AS THE BRYN MAWR AVE ADDITION TO WOOD DALE 800 N. IL ROUTE 83, WOOD DALE, IL 60191 (R-19-58).
A RESOLUTION APPROVING THE FINAL PLAT OF SUBDIVISION TO CONSOLIDATE LOTS FOR PROPERTY COMMONLY KNOWN AS BRYN MAWR AVE ADDITION TO WOOD DALE, IL 60191 (R-19-59).
A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT FOR PURCHASE AND SALE OF REAL ESTATE LOCATED AT 800 N. EDGEWOOD AVE., WOOD DALE, DUPAGE COUNTY, IL, PIN: 03-03-402-008 (R-19-60)
A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH BRIT SPECIALTY INSURANCE FOR CITY GENERAL LIABILITY, EMPLOYEE BENEFIT LIABILITY AND AUTO INSURANCE (R-19-61)
A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH THE HANOVER INSURANCE GROUP, INC. FOR CITY PROPERTY AND CRIME INSURANCE (R-19-62)
A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH THE ILLINOIS PUBLIC RISK FUND FOR WORKERS COMPENSATION INSURANCE (R-19-63)