Village of Wheeling Board of Trustees met Dec. 4.
Here is the agenda provided by the Board;
1. 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 November 6, 2017
5. Changes to the Agenda
6. Proclamations, Congratulatory Resolutions, & Awards
A. Life Saving Awards – Officer Rick Richardson, Joseph Wolinski, and Muhammad Salahuddin
B. Award - Minuteman Press 25th Anniversary
7. Appointments and Confirmations
8. Administration of Oaths
9. Citizen Concerns and Comments
10. 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 Amending the Combined Area Fire Training (CAFT) Intergovernmental Agreement
B. Ordinance Amending Chapter 1.26 of the Wheeling Municipal Code Regarding Village Fees and Charges
C. Resolution Authorizing the Execution of an Intergovernmental Agreement among the County of Lake, and the Village of Antioch, the Village of Lake Villa, the Village of Round Lake Beach, the Village of Grayslake, the Village of Libertyville, the Village of Mundelein, the Village of Vernon Hills, the Village of Buffalo Grove, and the Village of Wheeling, for the Equally Shared Costs for Initial Work towards the Recertification of the Existing Quiet Corridor along the Canadian National Railroad Right-of-Way
D. Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code
E. Resolution Accepting a Proposal from Haeger Engineering, LLC for Consulting Services Involving the 2018 Street Improvement Program in the Amount of $132,300
F. Resolution Accepting a Proposal from Haeger Engineering, LLC for Consulting Services Involving the 2018 Streetlight Replacement Program in the Amount of $22,500
G. Consent Vote on Items
12. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. Motion to Adopt the Proposed Public Hearing Rules for the Village of Wheeling
B. Public Hearing Re: 2018 Village of Wheeling Annual Budget
C. Public Hearing Re: Class 6b for Leni B. Ornoff Revocable Trust or its Nominee, 65 Century Drive
D. Resolution Consenting to a Cook County Class 6b Real Estate Tax Assessment Classification for the Property Located at 65 Century Drive in the Village of Wheeling, Illinois
E. Ordinance Granting Special Use – Site Plan Approval for a Ground Transportation Service, Large, 2160 Foster Avenue (Amm’s Limousine Service) [Docket No. 2017-13]
F. Ordinance Granting Special Use – Site Plan Approval for a Health Club at 740 W. Hintz Road (Stay Fit 24) [Docket No. 2017-14]
G. Resolution Declaring a Tax Year 2016 Surplus in the Crossroads Tax Increment Financing District Fund and Authorizing the Distribution of Such to the Cook County Treasurer’s Office
H. Resolution Declaring a Tax Year 2016 Surplus in the South Milwaukee Avenue / Manchester Drive Tax Increment Financing District Fund and Authorizing the Distribution of Such to the Cook County Treasurer’s Office
I. Resolution Authorizing the Adoption of a Private Retention / Detention Stormwater Basin Policy for the Village of Wheeling
J. DISCUSSION RE: Cedar Street Companies Mixed-Use Development
14. Official Communications
15. Approval of Bills
A. Approval of Bills for November 16-November 29, 2017
16. Executive Session
17. Action on Executive Session Items
18. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_12042017-1730
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