Village of Wheeling Village Board met May 7.
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 April 2, 2018
B. Approval of Minutes of the Regular Meeting of April 16, 2018
5. Changes to the Agenda
A. Changes to the Agenda
6. Proclamations, Congratulatory Resolutions & Awards
A. Proclamation: Buffalo Grove/Hersey/Wheeling Stampede Boys’ Hockey State Champions
B. Proclamation: Peace Officers Memorial Day & National Police Week – May 13-19, 2018
C. Proclamation: Municipal Clerks' Week – May 6-12, 2018
D. Proclamation: Building Safety Month – May 2018
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 Memorial Day Parade from Weiland Road and Illinois Route 83 (McHenry Road) Traveling South to Lexington Drive and Terminating at Amvets
B. Ordinance Amending Title 1, Chapter 1.28 of the Municipal Code of the Village of Wheeling in Regard to the Administrative Adjudication of Municipal Code Violations
C. Resolution Authorizing the Village Manager to Execute a One-Year Extension of a Previously-Bid Municipal Consortium Contract with Duke’s Root Control Inc. for the 2018 Sanitary Sewer Root Control Program in the Amount of $62,025.97
D. 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 D-2 Liquor Licenses
E. Resolution Authorizing Change Order No. 1 and Final to Reduce the Construction Contract with RMS-Midwest Water Group for the 2017 Manhole Rehabilitation Program by $25,965.25
F. Resolution Waiving the Fidelity and Surety Bond Requirements for the American Lung Association to Conduct a Raffle Event at Kilcoyne’s on June 9, 2018
G. Resolution Approving an Interlocal Contract for Cooperative Purchasing with the National Association of State Purchasing Officials (NASPO)
H. Consent Vote on Items
12. Old Business
A. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. Public Hearing Re: Request for Cook County Class 6b Property Tax Exemption from Senju America Inc. – 1200 South Wolf Road
B. Resolution Consenting to a Cook County Class 6b Real Estate Tax Assessment Classification for the Property Located at 1200 South Wolf Road in the Village of Wheeling, Illinois
C. Public Hearing Re: Request for Cook County Class 6b Property Tax Exemption from Police 429, LLC, DBA Awesome Design, 2220–2222 South Foster Avenue
D. Resolution Consenting to a Cook County Class 6b Real Estate Tax Assessment Classification for the Property Located at 2220–2222 South Foster Avenue in the Village of Wheeling, Illinois
E. Resolution Approving a Façade and Building Improvement Grant for Boston Fish Market, 412 North Milwaukee Avenue
F. Resolution Accepting a Proposal from Ciorba Group Inc. to Provide Construction Engineering Inspections for the Dundee Road Storm Sewer Extension in an Amount Not to Exceed $27,222.95
G. Ordinance Amending Title 9, Vehicles and Traffic, Chapter 9.10, Stopping, Standing, and Parking, Relating to Recreational Vehicle Parking
H. Concept Review – JV Global Services Transportation Center (8.3-Acre Assemblage, West Side of Wolf Road at Kerry Lane)
14. Official Communications
A. Official Communications
15. Approval of Bills
A. Approval of Bills for April 12 - May 2, 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/_05072018-1788
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