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Monday, June 17, 2024

Village of Wheeling Village Board Met April 5

Meeting 05

Village of Wheeling Village Board Met April 5.

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 March 15, 2021 

5. Changes to the Agenda 

A. Changes to the Agenda 

6. Proclamations 

7. Appointments and Confirmations 

A. Appointments and Confirmations 

8. Administration of Oaths 

9. Citizen Concerns and Comments 

A. 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 Waiving the Fidelity and Surety Bond Requirements for Wings of an Angel to Conduct a Raffle Event for One Year from April 15, 2021 through April 15, 2022 

B. Resolution Extending Emergency Paid Sick Leave Benefits under the American Rescue Plan Act to Village of Wheeling Employees through September 30, 2021 

C. Resolution Authorizing Acceptance of a Previously Bid Suburban Purchasing Cooperative Contract for the Purchase of One (1) 2021 Ford Utility Police Interceptor from Currie Motors in the Amount of $39,021 

D. Ordinance Authorizing a First Amendment to the Redevelopment Agreement between the Village of Wheeling and Hutton Wheeling ST, LLC, for the Development of Land at 1048 S. Milwaukee Avenue, Wheeling, IL, Comprising a Part of the Southeast-II TIF District of the Village of Wheeling, Cook and Lake Counties, Illinois 

E. Resolution Approving an Assignment of the Redevelopment Agreement Between the Village of Wheeling and Hutton Wheeling ST, LLC, for the Development of Land at 1048 S. Milwaukee Avenue, Wheeling, IL, Comprising a Part of the Southeast-II TIF District 

12. Old Business 

13. New Business - All Listed Items for Discussion and Possible Action 

A. Ordinance Granting Special Use Approval to Permit a Light Motor Vehicle Repair Facility, Just Tires, 723 W. Dundee Road [Docket No. 2021-04] 

B. Ordinance Vacating a Certain Portion of Stavros Road 

C. Resolution Approving the Final Plat of Consolidation of 225 Industrial Lane, 200 Sumac Road & 230 Sumac Road (Waste Management) [Docket No. PC21-06] 

D. Ordinance Granting Major Site Plan Approval to Permit a New Parking Facility – 225 Industrial Lane (Waste Management) [Docket No. PC 20-25] 

14. Official Communications 

15. Approval of Bills 

A. Approval of Bills for March 11-March 31, 2021 

16. Executive Session 

17. Action on Executive Session Items 

18. Adjournment

http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_04052021-2188