1. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH BCS INSURANCE COMPANY FOR CYBER LIABILITY AND PRIVACY COVERAGE (R-22-01).

2. A RESOLUTION APPROVING AN AGREEMENT FOR CONSULTING SERVICES WITH STONE PLANNING, LLC, IN CONNECTION WITH DEVELOPMENT ASSESSMENT (R-22-02).

3. A RESOLUTION APPROVING AN AGREEMENT FOR CONSULTING SERVICES WITH SB FRIEDMAN DEVELOPMENT ADVISORS IN CONNECTION WITH DEVELOPMENT ASSESSMENT (R-22-03).

4. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH HANOVER INSURANCE FOR BUILDER'S RISK INSURANCE, IN AN AMOUNT NOT TO EXCEED $12,741 (R-22-04).

5. A RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT FOR PROPERTY COMMONLY KNOWN AS BRYN MAWR AVENUE ADDITION TO WOOD DALE UNIT TWO LOCATED AT THE SOUTHWEST CORNER OF BRYN MAWR AND IL ROUTE 83, WOOD DALE, ILLINOIS 60191 (R-22-05).

6. A RESOLUTION APPROVING THE PRELIMINARY PLAT OF SUBDIVISION TO CONSOLIDATE LOTS FOR PROPERTY COMMONLY KNOWN AS BRYN MAWR AVENUE ADDITION TO WOOD DALE UNIT TWO, WOOD DALE, ILLINOIS 60191 (R-22-06).

7. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ENGINEERING RESOURCE ASSOCIATES, INC. FOR PROFESSIONAL SERVICES FOR STORM WATER IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $45,500 (R-21-07).

8. A RESOLUTION APPROVING THE 2018 LOCAL LIMITS EVALUATION FOR THE CITY OF WOOD DALE INDUSTRIAL PRE-TREATMENT PROGRAM (R-22-08).

9. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND UPRIGHT INTERIORS FOR BUSINESS FOR THE PUBLIC WORKS FACILITY INTERIOR FURNISHINGS PROJECT IN AN AMOUNT NOT TO EXCEED $111,808.34 (R-22-09).

10. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THOMAS ENGINEERING FOR PROFESSIONAL SERVICES FOR THE FY23-25 CAPITAL ROAD IMPROVEMENT PROGRAM IN AN AMOUNT NOT TO EXCEED $302,000 (R-22-10) -- LARGE FILE MAY BE VIEWED AT CITY CLERK'S OFFICE.

11. A RESOLUTION ACCEPTING THE FISCAL YEAR 2021 ANNUAL AUDIT REPORT FROM SIKICH, LLP. (R-22-11).

12.  A RESOLUTION TO APPROVE THE CLOSING OF IRVING PARK ROAD - ILLINOIS ROUTE 19 FOR THE MEMORIAL DAY PARADE (R-22-12).

13. A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FORMING THE MILWAUKEE DISTRICT WEST COMMUNITY COALITION AND SHARING COSTS TO REPRESENT THE COMMON INTERESTS OF THE PARTIES RELATED TO THE MERGER OF THE CANADIAN PACIFIC AND KANSAS CITY SOUTHERN RAILROADS (R-22-13).

14. A RESOLUTION SEEKING TO APPROVE AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE VILLAGE OF ADDISON FOR CERTAIN POLICE SERVICES (R-22-14).

15. 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-22-15).

16. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND KSK LANDSCAPING & HANDYMAN CORP. FOR GRASS CUTTING SERVICES FOR THE GRASS CUTTING ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $49,500 (R-22-16).

17. A RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT TO ACQUIRE COPIER EQUIPMENT FOR A PERIOD OF FIVE YEARS FOR A TOTAL PAYMENT NOT TO EXCEED $55,501.80 (R-22-17).

18. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND HR GREEN, INC. FOR PROFESSIONAL SERVICES FOR 2ND AVENUE AT SPRUCE ROAD FEASIBILITY STUDY IN AN AMOUNT NOT TO EXCEED $14,355 (R-22-18).

19. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND HR GREEN, INC. FOR PROFESSIONAL SERVICES FOR TALL OAKS DETENTION BASIN RETROFIT IN AN AMOUNT NOT TO EXCEED $50,000 (R-22-19).

20. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND DAHM ENTERPRISES, INC. FOR THE FY 2023-2026 BENEFICIAL REUSE OF BIOSOLIDS PROJECT IN AN AMOUNT NOT TO EXCEED $161,850 (R-22-20).

21. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND RJN GROUP FOR PROFESSIONAL SERVICES FOR THE FY 23 INFILTRATION AND INFLOW PROJECT IN AN AMOUNT NOT TO EXCEED $142,450 (R-22-21).

22. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND PERFORMANCE PIPELINING INC FOR THE FY 2023 SEWER REHABILITATION IN THE NOT TO EXCEED AMOUNT OF $889,642.00 (R-22-22).

23. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE COUNTY OF DUPAGE, ILLINOIS FOR THE POTTER STREET DETENTION BASIN RETROFIT PROJECT (R-22-23).

24. 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 2022 PRAIRIE FEST (R-22-24).

25. A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE WOOD DALE SCHOOL DISTRICT 7 FOR THE CITY'S TEMPORARY USE OF SCHOOL DISTRICT PROPERTY FOR THE CITY'S 2022 PRAIRIE FEST (R-22-25).

26. A RESOLUTION APPROVING AN AGREEMENT WITH ULTIMATE RENTAL FOR PRAIRIE FEST 2022 IN THE AMOUNT NOT TO EXCEED $30,000 (R-22-26).

27.  A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND MORTON SALT, INC. FOR THE FY 2023 BULK ROCK SALT PURCHASE IN AN AMOUNT NOT TO EXCEED $78,915.20 (R-22-27). 

28.  A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND TRADE SERVICES CONTRACTORS FOR PHASE 2 RENOVATIONS AND ADDITIONS TO THE PUBLIC WORKS FACILITY (R-22-28).

29. A RESOLUTION APPROVING RULES FOR PUBLIC COMMENT AT OPEN PUBLIC MEETINGS (R-22-29).

30. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN AGREEMENT TO PURCHASE 23 ALPR CAMERA SYSTEMS AND SUPPORTING SOFTWARE FROM FLOCK SAFETY IN AN AMOUNT NOT TO EXCEED $69,250 (R-22-30).

31. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND GEN POWER FOR PRAIRIE FEST POWER EQUIPMENT RENTAL IN AN AMOUNT NOT TO EXCEED $12,525 (R-22-31).

32. A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND AVEMCO INSURANCE COMPANY FOR WEATHER INSURANCE IN THE AMOUNT OF $13,026 (R-22-32)

33. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND R.W. DUNTEMAN CO. FOR THE FY 2023 CAPITAL ROAD PROGRAM IN AN AMOUNT NOT TO EXCEED $3,500,000 FOR FY 2023 AND $5,204,189.17 IN TOTAL (FY 2023 & FY 2024) (R-22-33)

34. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ROBINSON ENGINEERING FOR THE FY 2023 MANAGEMENT OF THE INDUSTRIAL PRETREATMENT PROGRAM IN AN AMOUNT NOT TO EXCEED $100,000 (R-22-34)

35. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE COUNTY OF DUPAGE, ILLINOIS FOR THE TALL OAKS DETENTION BASIN RETROFIT PROJECT (R-22-35)

36. A RESOLUTION AUTHORIZING THE DESTRUCTION OF AUDIO OR VIDEO RECORDINGS OF CERTAIN CLOSED MEETINGS (R-22-36)

37. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND R.W. DUNTEMAN CO. FOR THE FY 2023 PAVEMENT PATCHING AND CRACK SEALING PROGRAM IN AN AMOUNT NOT TO EXCEED $183,810 (R-22-37).

38. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND UNITED DOOR AND DOCK, LLC FOR THE UTILITY BUILDING DOOR REPLACEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $21,289 (R-22-38).

39. A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FORMING THE MILWAUKEE DISTRICT WEST COMMUNITY COALITION AND SHARING COSTS TO REPRESENT THE COMMON INTERESTS OF THE PARTIES RELATED TO THE MERGER OF THE CANADIAN PACIFIC AND KANSAS CITY SOUTHERN RAILROADS (R-22-39).

40. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ACTION FENCE FOR THE PUBLIC WORKS FACILITY FENCING PROJECT IN AN AMOUNT NOT TO EXCEED $98,510 (R-22-40).

41. A RESOLUTION AUTHORIZING THE EXECUTION OF THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF WOOD DALE AND 855 LIVELY, LLC (R-22-41).

42. A RESOLUTION APPROVING A PERMANENT EASEMENT AT 655 N WOOD DALE ROAD FOR THE WOOD DALE BOOSTER STATION DRAINAGE IMPROVEMENT PROJECT (R-22-42).

43. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE VILLAGE OF BENSENVILLE FOR THE RESURFACING AND MAINTENANCE OF CERTAIN SECTIONS OF PINE AVENUE AND POPLAR AVENUE (R-22-43).

44. A RESOLUTION SUPPORTING THE SUBMISSION AND EXECUTION OF AN ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM (ITEP) APPLICATION AND AGREEMENT BETWEEN THE CITY OF WOOD DALE AND ILLINOIS DEPARTMENT OF TRANSPORTATION (R-22-44).

45. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND JENSEN'S HEATING AND PLUMBING, INC. FOR THE CITY HALL HVAC PROJECT IN AN AMOUNT NOT TO EXCEED $42,850 (R-22-45).

46. A RESOLUTION APPROVING PURCHASE AGREEMENTS BETWEEN THE CITY OF WOOD DALE AND LANDMARK SIGN GROUP FOR PURCHASE AND INSTALLATION OF CITY WAYFINDING AND ENTRYWAY SIGNAGE IN AN AMOUNT NOT TO EXCEED $50,421 (R-22-46).

47. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND SUPERIOR ROAD STRIPING, INC. FOR THE 2022 PAVEMENT MARKING PROGRAM IN AN AMOUNT NOT TO EXCEED $29,365 (R-22-47).

48. 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 $32,883 (R-22-48).

49. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND CROWNE INDUSTRIES, LTD. FOR THE PUBLIC WORKS FUEL TANK REPLACEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $27,969 (R-22-49).

50. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND GLOBE CONSTRUCTION, INC. FOR THE FY 2023 SIDEWALK REPLACEMENT PROGRAM IN AN AMOUNT NOT TO EXCEED $49,992 (R-22-50).

51. A RESOLUTION APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF WOOD DALE AND IT SAVVY FOR THE MONDO BOARD PROJECT AT CITY HALL AND PUBLIC WORKS IN AN AMOUNT NOT TO EXCEED $23,200 (R-22-51).

52. A RESOLUTION AUTHORIZING THE EXECUTION OF THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE FOREST PRESERVE DISTRICT OF DUPAGE COUNTY AND THE CITY OF WOOD DALE FOR THE CONVEYANCE OF PROPERTY PURSUANT TO AN AGREEMENT FOR LAND EXCHANGE (R-22-52).

53. A RESOLUTION TO APPROVE THE CONTRACT WITH H&H ELECTRIC FOR THE FY2023 STREETLIGHT INSTALLATION PROJECT IN AN AMOUNT NOT TO EXCEED $207,841.59 (R-22-53).  LARGE FILE- MAY BE VIEWED AT CITY CLERK'S OFFICE.

54. A RESOLUTION EXPRESSING APPRECIATION FOR SERVICES EXTENDED BY CHIEF GREG VESTA TO THE CITY OF WOOD DALE (R-22-54).

55. A RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THOMAS ENGINEERING GROUP LLC FOR PROFESSIONAL ENGINEERING SERVICES FOR FISCAL YEAR 2023-2025 ROAD PROJECTS IN AN AMOUNT NOT TO EXCEED $50,000 (R-22-55).

56. A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF WOOD DALE AND THE OWNERS FOR FAÇADE IMPROVEMENTS AT 369-383 N WOOD DALE ROAD IN AN AMOUNT NOT TO EXCEED $5,807 (R-22-56).

57. A RESOLUTION APPROVING A PROPOSAL FROM US DISMANTLEMENT FOR THE DEMOLITION OF 372 N WOOD DALE ROAD IN AN AMOUNT NOT TO EXCEED $66,000 (R-22-57).

58. A RESOLUTION APPROVING A PROPOSAL FROM MCDONAGH DEMOLITION FOR THE DEMOLITION OF 333-339 IRVING PARK ROAD IN AN AMOUNT NOT TO EXCEED $55,850 (R-22-58).

59. A RESOLUTION APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY OF WOOD DALE AND AVI SYSTEMS, INC. FOR THE CITY COUNCIL AV SYSTEM PROJECT AT CITY HALL IN AN AMOUNT NOT TO EXCEED $133,486 (R-22-59).

60. A RESOLUTION AUTHORIZING A CERTIFICATION OF SITING APPROVAL TO HERITAGE-CRYSTAL CLEAN, LLC AT 298 BEINORIS DRIVE IN WOOD DALE (R-22-60) LARGE FILE- MAY BE VIEWED AT CITY CLERK'S OFFICE.

61. A RESOLUTION APPROVING THE AGREED UNIT PRICE FROM RW DUNTEMAN CO. FOR THE EMERGENCY REPAIR OF THE ELIZABETH DRIVE BRIDGE IN AN AMOUNT NOT TO EXCEED $33,600 (R-22-61).

62. A RESOLUTION ENTERING INTO A SETTLEMENT AGREEMENT BETWEEN THE CITY OF WOOD DALE, AND COMMONWEALTH EDISON, AND AZAVAR AUDIT SOLUTIONS, INC. (R-22-62).

63. A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT FOR DUPAGE EMERGENCY DISPATCH INTEROPERABLE RADIO SYSTEM (DEDIRS) EQUIPMENT BETWEEN THE EMERGENCY TELEPHONE SYSTEM BOARD (ETSB) AND THE CITY OF WOOD DALE, IN AN AMOUNT NOT TO EXCEED $42,768.44 (R-22-63).

64. A RESOLUTION APPROVING A PROPOSAL FROM RJN GROUP FOR PROFESSIONAL SERVICES FOR THE KLEFSTAD LIFT STATION AND FORCE MAIN IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $145,000 (R-22-64).

65. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN AGREEMENT WITH ALTRUISTIC TECHNOLOGY FOR AN IT ASSESSMENT IN AN AMOUNT NOT TO EXCEED $25,000 (R-22-65).

66. A RESOLUTION APPROVING A PROPOSAL FROM DAHME MECHANICAL INDUSTRIES, INC. FOR THE RICHERT PUMP STATION EMERGENCY PIPING REPLACEMENT IN AN AMOUNT NOT TO EXCEED $18,888 (R-22-66).

67. A RESOLUTION SEEKING TO APPROVE AN AGREEMENT/CONTRACT BETWEEN THE CITY OF WOOD DALE AND FLASHING THUNDER FIREWORKS FOR A FIREWORKS DISPLAY AT THE 2023 PRAIRIE FEST EVENT IN THE NOT-TO-EXCEED AMOUNT OF $18,000 (R-22-67).

68. A RESOLUTION APPROVING AN AGREEMENT WITH ULTIMATE RENTAL FOR PRAIRIE FEST 2023 IN THE AMOUNT NOT TO EXCEED $30,000 (R-22-68).

69. A RESOLUTION APPROVING A PROPOSAL FOR PROFESSIONAL ENGINEERING SERVICES FROM RJN GROUP FOR THE ADDISON ROAD WATER MAIN PHASE 3 PRELIMINARY STUDY IN AN AMOUNT NOT TO EXCEED $19,400 (R-22-69).

70. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH THE ILLINOIS PUBLIC RISK FUND FOR WORKERS COMPENSATION INSURANCE IN THE AMOUNT OF $349,481 (R-22-70).

71. 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 INSURANCE, CITY PROPERTY, AND CRIME INSURANCE IN THE AMOUNT OF $215,439 (R-22-71).

72. A RESOLUTION AUTHORIZING THE CITY OF WOOD DALE TO ENTER INTO AN INSURANCE AGREEMENT WITH LLOYDS OF LONDON INSURANCE FOR CYBER INSURANCE IN THE AMOUNT OF $23,454 (R-22-72).

73. A RESOLUTION APPROVING A SUB-LEASE FOR VENDOR SERVICE AT THE WOOD DALE METRA TRAIN STATION BETWEEN THE CITY AND DIVISION STREET COFFEE BAR & MARKET LLC.(R-22-73).

74. A RESOLUTION APPROVING AN AGREEMENT FOR ARCHITECTURAL SERVICES FOR THE WOOD DALE POLICE STATION INTERIOR RENOVATIONS BETWEEN FGM ARCHITECTS AND THE CITY OF WOOD DALE, IN AN AMOUNT NOT TO EXCEED $190,716 (R-22-74).