Village of Wheeling Village Board met January 8.
Here is the agenda as 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 December 4, 2017
5. Changes to the Agenda
A. Changes to the Agenda
6. Proclamations, Congratulatory Resolutions & Awards
A. Proclamations, Congratulatory Resolutions, and Awards
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 the Village Manager to Grant Severance Payments to Employees of the Village of Wheeling in an Amount Not to Exceed $50,000
B. Resolution Authorizing and Directing the Village Manager to Execute a Service Provider Contract Renewal with Municipal GIS Partners Inc. for GIS Support Services in FY2018 as Part of the Ongoing GIS Consortium Initiative
C. Resolution Authorizing Continued Participation in the Suburban Tree Consortium for the Purchase and Installation of Parkway Trees for FY 2018
D. Resolution Approving a One-Year Renewal Contract with Advanced Tree Care for Tree Trimming, Tree Removal, and Stump Grinding in an Amount Not to Exceed $90,000 for FY 2018
E. Consent Vote on Items
12. Old Business
A. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. Resolution Authorizing the Adoption of Revisions to the Personnel Policy Manual for the Village of Wheeling
B. Resolution Approving a One-Year Contract with Milieu Landscaping in an Amount Not to Exceed $246,506.98 for Landscaping Services in FY 2018
C. Resolution Accepting a $47,000 Proposal From Christopher B. Burke Engineering, Ltd. (CBBEL) for the Buffalo Creek Floodplain Study
D. Resolution Authorizing the Acceptance of an Illinois Criminal Justice Information Authority / Victims of Crime Act (VOCA) Grant New Award for the Victim Services Coordinator Position
14. Official Communications
A. Official Communications
15. Approval of Bills
A. Approval of Bills - None
16. Executive Session
A. Executive Session
17. Action on Executive Session Items
A. Action on Executive Session Items
18. Adjournment
A. Adjournment
http://www.wheelingil.gov/AgendaCenter/ViewFile/Agenda/_01082018-1749
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