Village of Wheeling Village Board met Sept. 5.
Here is the agenda provided by the Board:
1. Call to Order
A. Call to Order
2. Pledge of Allegiance
A. Pledge of Allegiance led by President Horcher
3. Roll Call
A. Roll Call led by Clerk Simpson
4. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of August 7, 2017
5. Changes to the Agenda
A. Changes to the Agenda
6. Proclamations
A. Constitution Week – September 17-23, 2017
7. Appointments and Confirmations
A. Appointments and Confirmations
8. Administration of Oaths
A. Administration of Oaths
9. Citizen Concerns and Comments
A. Citizen Concerns and Comments
10. Staff Reports
A. Staff Reports
11. Consent Agenda-All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered after all other Agenda items.
A. Resolution Authorizing a Public Fireworks Display by Wheeling High School on September 15, 2017 and Waiving the Required $5,000.00 Security Bond
B. Ordinance Declaring as Surplus and Authorizing the Disposal, Recycling, Sale, or Auction of Municipal Property Owned by the Village of Wheeling
C. Ordinance Amending Chapter 4.32 of the Village of Wheeling’s Municipal Code, “ALCOHOLIC LIQUOR DEALERS,” Specifically Section 4.32.085, to Decrease the Authorized Number of Class A and Increase the Authorized Number of Class A-V Liquor Licenses
D. Resolution Authorizing the Village Manager to Execute a Settlement Agreement and Mutual Release Regarding Settlement of Litigation between Joshua Carranza and the Village of Wheeling
E. Consent Vote on Items
12. Old Business
A. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. Ordinance Granting an Amendment to Special Use Ordinance No. 1997, to Allow for Building and Site Modifications at an Existing Drive-Through Restaurant, at 425 W. Dundee Road [Docket No. PC 17-14]
B. Ordinance Amending Title 4, Taxes, Business Regulations, and Licenses, of the Wheeling Municipal Code, Chapter 4.08, Licenses and Permits, Relating to Business Licensing Requirements
C. Ordinance Amending the Village of Wheeling Municipal Code Title 14, Fire, Adding Chapter 14.07, Special Service Fees
D. Resolution Approving the Issuance of a Tag Day Permit to Knights of Columbus, Regina 4837
E. Resolution Approving an Agreement for Professional Auditing Services with Sikich LLP for the Five (5) Years Beginning with the Fiscal Year 2017 Audit and Ending with the Fiscal Year 2021 Audit
F. Resolution Authorizing Change Order No. 1 to the Contract with Trine Construction Corp. for the 2017 Water Main Replacement and Roadway Improvement Program in the Amount of $50,000
G. Resolution Waiving Competitive Bidding and Authorizing Acceptance of a National Joint Powers Alliance (NJPA) Contract for the Purchase of One (1) Schwarze Tornado A7 Truck Mounted Regenerative Air Sweeper through RNOW, Inc. in the Amount of $226,510 for FY 2017
14. Official Communications
A. Official Communications
15. Approval of Bills
A. Approval of Bills for August 17 - August 30, 2017
16. Executive Session
A. Executive Session
17. Action on Executive Session Items
A. Action on Executive Session Items
18. Adjournment
A. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_09052017-1685
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