Village of Wheeling Village Board met February 20.
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 January 15, 2018
5. Changes to the Agenda
A. Changes to the Agenda
6. Proclamations
A. Proclamations, Congratulatory Resolutions & 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 Granting a Tag Day Permit to Clearbrook to Conduct a Tag Day Event on May 11 and 12, 2018
B. Resolution Granting a Tag Day Permit to Misericordia Heart of Mercy to Conduct a Tag Day Event on April 27 and 28, 2018.
C. Resolution Approving a One-Year Renewal Contract with Clean Cut Tree Service Inc. for Creek Tree Trimming/Removal and Brush Clearing in an Amount Not to Exceed $25,000
D. Resolution Authorizing Acceptance of Previously-Bid Suburban Purchasing Cooperative Contract #142 for the Purchase of One (1) 2018 Ford F-250 4x4 Super Duty Pickup Truck from Currie Motors for the Not-to-Exceed Price of $26,190
E. Ordinance Amending Title 15, Chapter 15.02, Elevator Inspection Program and Standards, and Title 1, Chapter 1.26, Schedule of Village Fees and Charges, Relating to Fees Associated with the Elevator Inspection Program
F. Resolution Authorizing an Amendment to the Consulting Services Contract with Jump Start Web Solutions Inc. for the Rental & Health License Database Software Development Project
G. Consent Vote on Items
12. Old Business
A. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. Ordinance Amending Ordinance No. 5034 Which Granted Special Use – Site Plan Approval for an Indoor Theater for Building J of the Wheeling Town Center Development (Address TBD) [Docket No. PC 18-2]
B. PRESENTATION RE: AquaHawk Demonstration
14. Official Communications
A. Official Communications
15. Approval of Bills
A. Approval of Bills for February 1 - February 14, 2018
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/_02202018-1763