1. A RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF WOOD DALE AND G. FISHER COMMERCIAL CONSTRUCTION FOR THE POLICE DEPARTMENT COVERED PARKING PROJECT IN AN AMOUNT OF $11,408.55 (R-21-01).

2. A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND HR GREEN FOR PROFESSIONAL SERVICES FOR THE VETERAN'S MEMORIAL LANDSCAPING PROJECT IN AN AMOUNT NOT TO EXCEED $30,000 (R-21-02).

3. A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND LRS CLEANSWEEP, INC. FOR THE CITYWIDE STREET SWEEPING PROGRAM (3-YEARS) IN AN AMOUNT NOT TO EXCEED $180,000 (R-21-03).

4. A RESOLUTION AUTHORIZING CHANGE ORDER NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF WOOD DALE AND BAXTER & WOODMAN FOR THE FY 2021-2022 CAPITAL ROAD PROGRAM IN AN AMOUNT OF $39,500 (R-21-04).

5. A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT FOR PURCHASE AND SALE OF REAL ESTATE LOCATED AT 333 E IRVING PARK ROAD, WOOD DALE, DUPAGE COUNTY, ILLINOIS, PIN NO. 03-15-200-036--LARGE FILE MAY BE VIEWED AT THE CITY CLERK'S OFFICE (R-21-05).

6. A RESOLUTION FOR CONSTRUCTION ON STATE HIGHWAY MAINTAINED UNDER THE JURISDICTION OF THE ILLINOIS DEPARTMENT OF TRANSPORTATION (R-21-06).

7. A RESOLUTION AUTHORIZING AN AMENDMENT OF THE INTERGOVERNMENTAL AGREEMENT RELATING TO THE O'HARE NOISE COMPATIBILITY COMMISSION (R-21-07).

8. A RESOLUTION AUTHORIZING THE APPROVAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE VILLAGE OF ITASCA FOR THE RESURFACING, RECONSTRUCTION, AND MAINTENANCE OF CERTAIN SECTIONS OF GEORGE STREET (R-21-08). 

9. A RESOLUTION AUTHORIZING TEMPORARY OUTDOOR RESTAURANT DINING AND SERVICE (R-21-09).

10. A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE STATE OF ILLINOIS/DEPARTMENT OF NATURAL RESOURCES FOR THE CITY OF WOOD DALE FLOOD HAZARD MITIGATION PROJECT CONTRACT NUMBER OWR-402 (R-21-10).

11. A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT FOR PURCHASE AND SALE OF A PORTION OF THE REAL ESTATE LOCATED AT 755-777 N. EDGEWOOD AVENUE, WOOD DALE, DUPAGE COUNTY, ILLINOIS AND CONVEYANCE OF A TEMPORARY CONSTRUCTION EASEMENT FOR ROAD IMPROVEMENT PURPOSES (R-21-11) -- AMENDED, SEE R-21-66.

12. A RESOLUTION TO ADOPT EARLY RETIREMENT INCENTIVE, IMRF FORM 6.77 (R-21-12).

13. A RESOLUTION TO ADOPT AMORTIZATION PERIOD FOR IMRF EARLY RETIREMENT INCENTIVE, IMRF FORM 6.78 (R-21-13).

14. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND FOUNTAIN PROS FOR REMOVAL AND REPLACEMENT OF CIM LINER FOR THE CLOCK TOWER FOUNTAINS IN AN AMOUNT NOT TO EXCEED $17,647 (R-21-14).

15. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND KSK LANDSCAPING & HANDYMAN CORPORATION FOR GRASS CUTTING SERVICES FOR THE GRASS CUTTING ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $37,500 (R-21-15).

16. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SIKICH, LLP FOR AUDITING SERVICES FOR FISCAL YEAR 2021-2025 IN THE NOT TO EXCEED AMOUNT OF $204,715 (R-21-16).

17. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND HACIENDA LANDSCAPING FOR THE VETERAN MEMORIAL LANDSCAPE RENOVATIONS IN AN AMOUNT NOT TO EXCEED $159,982 (R-21-17) --LARGE FILE AVAILABLE AT THE CITY CLERK'S OFFICE.

18. A RESOLUTION AUTHORIZING TEMPORARY SEASONAL OUTDOOR STRUCTURES FOR RESTAURANT DINING AND SERVICE (R-21-18).

19. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ARROW ROAD CONSTRUCTION CO., FOR THE FY 2022 CAPITAL ROAD PROGRAM IN AN AMOUNT NOT TO EXCEED $1,128,241.32 (R-21-19); LARGE FILE AVAILABLE TO VIEW AT THE CITY CLERK'S OFFICE.

20. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND COMPASS MINERALS AMERICA, INC. FOR THE FY 2022 BULK ROCK SALT PURCHASE IN AN AMOUNT NOT TO EXCEED $84,375.20 (R-21-20).

21. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN AGREEMENT FOR SERVICES FROM THE CTS GROUP (R-21-21).

22. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND RJN GROUP FOR THE FY 2021 INFILTRATION/INFLOW PROJECT IN AN AMOUNT NOT TO EXCEED $119,890 (R-21-22).

23. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND CONCENTRIC INTEGRATION FOR SCADA SUPPORT SERVICES FOR FY 2022 IN AN AMOUNT NOT TO EXCEED $23,820 (R-21-23).

24. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND DENLER, INC. FOR THE PAVEMENT CRACK SEALING PROGRAM IN AN AMOUNT NOT TO EXCEED $27,500 (R-21-24).

25. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND WILLIAMS ARCHITECTS FOR THE PUBLIC WORKS FACILITY IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $962,500 (R-21-25).

26. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND FQC CONSTRUCTION MANAGEMENT FOR THE PUBLIC WORKS FACILITY IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $821,855 (R-21-26).

27. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND BENCHMARK CONSTRUCTION FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT - CONTRACT D IN AN AMOUNT NOT TO EXCEED $5,338,033.40 (R-21-27); LARGE FILE AVAILABLE AT THE CITY CLERK'S OFFICE.

28. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO A PURCHASE AND SALE AGREEMENT FOR THE SALE OF PROPERTY COMMONLY KNOWN AS 364-376 E. IRVING PARK ROAD, WOOD DALE, ILLINOIS (PERMANENT INDEX NUMBERS 03-15-206-015, 03-15-206-016) (R-21-28).

29. A RESOLUTION APPROVING A PERMANENT EASEMENT LOCATED AT 249 LINCOLN COURT FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-29).

30. A RESOLUTION APPROVING A PERMANENT EASEMENT LOCATED AT 250 ROBIN LANE FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-30).

31. A RESOLUTION APPROVING A PERMANENT EASEMENT LOCATED AT 255 LINCOLN COURT FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-31).

32. A RESOLUTION APPROVING A PERMANENT EASEMENT LOCATED AT 256 ROBIN LANE FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-32).

33. A RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT LOCATED AT 249 LINCOLN  COURT FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-33).

34. A RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT LOCATED AT 250 ROBIN LANE FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-34).

35. A RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT LOCATED AT 255 LINCOLN COURT FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-35).

36. A RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT LOCATED AT 256 ROBIN LANE FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-36).

37. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND TRIGGI CONSTRUCTION, INC. FOR THE FY 2022 SIDEWALK AND RTA STAMPED CONCRETE REPLACEMENT PROGRAM IN AN AMOUNT NOT TO EXCEED $85,305 (R-21-37).

38. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND PERFORMANCE PIPELINING, INC. FOR THE FY 2022 SEWER REHABILITATION IN AN AMOUNT NOT TO EXCEED $599,058.50 (R-21-38).

39. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND HR GREEN, INC. FOR THE WATER DISTRIBUTION SYSTEM MASTER PLAN IN AN AMOUNT NOT TO EXCEED $33,300 (R-21-39).

40. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND CORRECTIVE ASPHALT MATERIALS FOR PAVEMENT PREVENTATIVE MAINTENANCE IN AN AMOUNT NOT TO EXCEED $34,320 (R-21-40).

41. A RESOLUTION AUTHORIZING AN AGREEMENT WITH S.B. FRIEDMAN DEVELOPMENT ADVISORS FOR TIF CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $39,245 (R-21-41).

42. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE COUNTY OF DUPAGE FOR CONVEYANCE OF FIVE (5) RIGHT OF WAY PARCELS (R-21-42).

43. A RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT LOCATED AT 372 W IRVING PARK ROAD FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-43).

44. A RESOLUTION APPROVING A PERMANENT EASEMENT LOCATED AT 372 W IRVING PARK ROAD FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT (R-21-44).

45. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND BENCHMARK CONSTRUCTION FOR THE OAK MEADOWS PARKING IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $45,000 (R-21-45).

46. A RESOLUTION SEEKING TO APPROVE AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND WINDY CITY AMUSEMENTS FOR PRAIRIE FEST 2022-2023 (R-21-46).

47. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND SCHROEDER ASPHALT SERVICES, INC. FOR THE FY 2022 PAVEMENT PATCHING PROGRAM IN AN AMOUNT NOT TO EXCEED $96,675 (R-21-47).

48. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND SEWERTECH, LLC FOR THE FY 2022-23 SEWER CLEANING AND TV PROGRAM IN AN AMOUNT NOT TO EXCEED $59,622.70 (R-21-48).

49.A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ROBINSON ENGINEERING FOR THE FY 2022 MANAGEMENT OF THE INDUSTRIAL PRE-TREATMENT PROGRAM IN AN AMOUNT NOT TO EXCEED $100,000 (R-21-49).

50. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND FER-PAL CONSTRUCTION USA, LLC FOR THE ROY DRIVE WATER MAIN LINING PROJECT IN AN AMOUNT NOT TO EXCEED $49,200 (R-21-50).

51. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO A CONTRACT WITH THE CTS GROUP FOR THE POLICE DEPARTMENT HVAC REPAIR AND REPLACEMENT IN AN AMOUNT NOT TO EXCEED $484,744 (R-21-51).

52. A RESOLUTION AUTHORIZING THE EXECUTION OF THE CITY OF WOOD DALE ROAD REDEVELOPMENT AGREEMENT (R-21-51).

53. A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT WITH SCHROEDER ASPHALT SERVICES, INC. FOR THE 2021 PAVEMENT PATCHING PROGRAM IN AN AMOUNT NOT TO EXCEED $49,875 (R-21-53).

54. A RESOLUTION APPROVING A PROPOSAL FROM GEWALT HAMILTON ASSOCIATES, INC. FOR PROFESSIONAL SURVEYING SERVICES FOR THE PUBLIC WORKS FACILITY RENOVATIONS IN AN AMOUNT NOT TO EXCEED $14,500 (R-21-54).

55. A RESOLUTION APPROVING AN AGREEMENT WITH FGM ARCHITECTS FOR A CONCEPTUAL STUDY FOR UPDATES TO THE POLICE DEPARTMENT FACILITY IN A NOT TO EXCEED AMOUNT OF $12,000 (R-21-55).

56. A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF WOOD DALE AND BENCHMARK CONSTRUCTION FOR THE WARD 2 & 3 STORMWATER IMPROVEMENT PROJECT - CONTRACT D IN AN AMOUNT NOT TO EXCEED $16,051 (R-21-56).

57. A RESOLUTION APPROVING A PROPOSAL FROM SUPERIOR ROAD STRIPING, INC. FOR THE 2021 PAVEMENT MARKING PROGRAM IN AN AMOUNT NOT TO EXCEED $20,665 (R-21-57).

58. A RESOLUTION APPROVING A PROPOSAL FROM SOIL & MATERIAL CONSULTANTS, INC. FOR THE PUBLIC WORKS FACILITY GEOTECHNICAL INVESTIGATION IN AN AMOUNT NOT TO EXCEED $10,795 (R-21-58).

59. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ILLINOIS DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE AND APPORTIONMENT OF ENERGY COSTS FOR TRAFFIC CONTROL DEVICES LOCATED ON STATE HIGHWAYS WITHIN THE CITY OF WOOD DALE (R-21-59).

60. A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A CERTAIN LABOR AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 150 (R-21-60).

61. A RESOLUTION SEEKING TO APPROVE AN AGREEMENT/CONTRACT BETWEEN THE CITY OF WOOD DALE AND FLASHING THUNDER FIREWORKS FOR TWO FIREWORKS DISPLAYS RENDERED IN THE NOT-TO-EXCEED AMOUNT OF $20,000 (R-21-61).

62. A RESOLUTION FOR MAINTENANCE UNDER THE ILLINOIS HIGHWAY CODE (R-21-62).

63. A RESOLUTION FOR MAINTENANCE UNDER THE ILLINOIS HIGHWAY CODE (R-21-63).

64. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE PARTICIPATION IN THE 2022-2024 PROGRAM YEAR, DUPAGE COUNTY NEIGHBORHOOD INVESTMENT, COMMUNITY-WIDE BENEFIT, ACCESSIBILITY IMPROVEMENTS, AND PLANNING PROJECTS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (R-21-64).

65. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE PARTICIPATION IN THE 2021 SAFE ROUTES TO SCHOOL PROGRAM (R-21-65).

66. A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT FOR PURCHASE AND SALE OF A PORTION OF THE REAL ESTATE LOCATED AT 755-777 N. EDGEWOOD AVENUE, WOOD DALE, DUPAGE COUNTY, ILLINOIS FOR ROAD IMPROVEMENT PURPOSES AND AMENDING RESOLUTION #21-11 (R-21-66).

67. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND CLARKE ENVIRONMENTAL MOSQUITO MANAGEMENT, INC. FOR THE 2022-2024 ENVIRONMENTAL MOSQUITO MANAGEMENT AND GYPSY MOTH PROGRAM IN AN AMOUNT NOT TO EXCEED $68,124 (R-21-67).

68. A RESOLUTION APPROVING A COMMUNITY LANDMARK SIGN AGREEMENT (R-21-68).

69. A RESOLUTION ADOPTING THE STRATEGIC PLAN FOR THE CITY OF WOOD DALE FOR FISCAL YEAR 2023-2024 (R-21-69).

70. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND BAXTER & WOODMAN, INC. FOR ENGINEERING SERVICES FOR FOSTER AVENUE RESURFACING IN AN AMOUNT NOT TO EXCEED $39,881 (R-21-70).

71. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS AND THE CITY OF WOOD DALE APPROPRIATING FUNDS FOR THE FOSTER AVENUE, CENTRAL AVENUE TO SPRUCE AVENUE, RESURFACING IMPROVEMENTS (R-21-71).

72. A RESOLUTION OF INDUCEMENT TO DEVELOP/REDEVELOP CERTAIN PROPERTY IN THE CITY OF WOOD DALE, ILLINOIS – AND FINANCE THE SAME (R-21-72).

73. A RESOLUTION TO APPROVE A FIVE-YEAR EXTENSION OF THE CONTRACT BETWEEN THE CITY OF WOOD DALE AND FLOOD BROTHERS DISPOSAL CO. FOR MUNICIPAL SOLID WASTE, RECYCLING, AND LANDSCAPE WASTE (R-21-73).

74. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND CIOSEK TREE SERVICES FOR THE BRUSH COLLECTION PROGRAM (FOUR YEARS) IN AN AMOUNT NOT TO EXCEED $180,600 (R-21-74).

75. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND HR GREEN, INC. FOR PHASE I ENGINEERING SERVICES FOR ELIZABETH DRIVE TRAIL EXTENSION PROJECT IN AN AMOUNT NOT TO EXCEED $34,800 (R-21-75).

76. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH TRAVELERS INSURANCE FOR CITY GENERAL LIABILITY, EMPLOYEE BENEFIT LIABILITY, AUTO LIABILITY, CITY PROPERTY, AND CRIME INSURANCE (R-21-76).

77. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH ILLINOIS PUBLIC RISK FUND FOR WORKERS COMPENSATION INSURANCE (R-21-77).

78. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND TRADE SERVICES CONTRACTORS FOR PHASE 1 RENOVATIONS AND ADDITIONS TO THE PUBLIC WORKS FACILITY (R-21-78).