Village of Wheeling Village Board met March 1.
Here is the agenda provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
A. Roll Call led by Clerk Simpson
4. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of February 1, 2021
5. Changes to the Agenda
6. Proclamations
A. Proclamation: National Social Work Month – March 2021
B. Proclamation: National Athletic Training Month – March 2021
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 Approving a One-Year Contract Extension with Hoerr Construction Inc. for the Jointly Bid 2021 SewerLining Project in the Amount of $152,649.50
B. Resolution Approving a One-Year Contract Extension with Schroeder & Schroeder, Inc. for the 2021 Sidewalk andMiscellaneous Concrete Removal and Replacement Program in the Amount of $39,943.29
C. Resolution Approving Change Orders #5 and #6 to the Construction Contract with W.B. Olson, Inc. of Northbrook, Illinois, for the Demolition and Construction of a New Fire Station 23 for a Combined Credit of $12,181.00
D. Resolution Authorizing the Village President to Execute a Budget Revision to a Grant Agreement Regarding Congregate Meals Provided by the Village of Wheeling
E. Resolution Waiving Competitive Bidding and Approving the Purchase of a License Plate Recognition System fromVigilant Solutions, LLC in an Amount Not to Exceed $36,260 in FY 2021
F. Resolution Waiving Competitive Bidding and Approving Upgrades to Four (4) Commuter Parking Terminals by Total Parking Solutions in an Amount Not to Exceed $14,880 in FY 2021
G. Resolution Authorizing Acceptance of the State of Illinois’ Previously-Bid Contract with CDW Government LLC for thePurchase of Hewlett Packard Personal Computers in the Amount of $67,810.80
H. Ordinance Amending Chapter 4.32 of the Village of Wheeling’s Municipal Code, “Alcoholic Liquor Dealers,” SpecificallySection 4.32.085, to Increase the Authorized Number of Class A-V and Decrease the Authorized Number of Class A Liquor Licenses
I. Resolution Authorizing the Village President and Village Clerk to Execute a Renewal of Lease Agreement between theVillage and the Solid Waste Agency of Northern Cook County (SWANCC) in Order to Extend the Lease of Space in theVillage’s Public Works Facility Located at 77 West Hintz Road, Wheeling, Illinois
J. Consent Vote on Items
12. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. Ordinance Amending Title 4, “Taxes Business Regulations And Licenses,” Section 4.08.140, Fees by Classification, of the Wheeling Municipal Code in Order to Reduce Certain License Fees
B. Ordinance Amending Title 7, Animals, and Title 19, Zoning, of the Wheeling Municipal Code to Establish Regulations for the Licensing, Permitting, and Keeping of Chickens within the Village [Docket No. 2020-37]
C. Resolution Approving the Use of Cook County’s 7C and Class C Tax Incentive Programs in Addition to the Currently Approved Class 6B, 7A, and 7B Programs and Further Approving a Revised Consolidated Village Application forParticipation in any of the Village-Approved Cook County Tax Incentive Programs
D. DISCUSSION RE: Strategic Plan Update
14. Official Communications
15. Approval of Bills
A. Approval of Bills for January 28 - February 24, 2021
16. Executive Session
17. Action on Executive Session Items
18. Adjournment
This meeting will be televised on channels 17 and 99. If you would like to attend a Village meeting, but require an auxiliary aid such as a sign language interpreter, call 847-499-9085 AT LEAST 72 HOURS PRIOR TO THE MEETING. To view the full agenda packet, visitwww.boarddocs.com/il/vowil/Board.nsf/Public
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_03012021-2179
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