Village of Wheeling Village Board met Jan. 17.
Here is the agenda provided by the board:
1. Call to Order
A. Call to Order
2. Pledge of Allegiance
A. Pledge of Allegiance
3. Roll Call
A. Roll Call led by Clerk Brady
4. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of December 20, 2021
B. Approval of Minutes of the Regular Meeting of January 3, 2022
5. Changes to the Agenda
A. Changes to the Agenda
6. Proclamations
A. Proclamation: Martin Luther King, Jr. Day of Service - January 17, 2022
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
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 Waiving Competitive Bidding and Authorizing the Purchase and Installation of a Mako Breathing Air Compressor Assembly from Air One Equipment, Inc. at a Cost Not to Exceed $57,385
B. Resolution Waiving Competitive Bidding and Authorizing Acceptance of the State of Illinois Previously-Bid Contract with Computer Discount Warehouse – Government (CDW-G) LLC for the Purchase of Twenty Apple iPadPro Computing Tablets in the Amount of $26,481.40
C. Resolution Approving a Bond Record-Keeping Report
D. Resolution Approving Change Order No. 1 and Final to Reduce the Final Contract Amount with Builders Paving, LLC for the 2021 Motor Fuel Tax (MFT) Street Improvement Program from $1,405,850.00 to $1,308,021.54
E. Resolution Approving Change Order No. 1 and Final to Reduce the Construction Contract with Mauro Sewer Construction, Inc. from $1,799,728.75 to $1,770,644.16 for the 2021 Water Main Replacement and Roadway Improvement Program
F. Resolution Waiving Competitive Bidding and Accepting a Proposal in the Amount of $89,828 with Chris Electric Corp. for Fletcher Lift Station Improvements in FY 2022
G. Resolution Waiving Competitive Bidding and Authorizing Acceptance of a Previously-Bid Suburban Purchasing Cooperative Contract for the Purchase of Eight Ford Utility Police Interceptors from Currie Motors in a Total Amount of $324,506 for FY 2022
H. Resolution Approving a Professional Services Agreement with Hampton, Lenzini and Renwick, Inc. for Buffalo Creek Stabilization Design in an Amount Not to Exceed $250,000 for FY 2022
I. Ordinance Amending Chapter 4.32 of the Village of Wheeling’s Municipal Code, “Alcoholic Liquor Dealers,” Specifically Section 4.32.085, to Increase the Authorized Number of Class D-2 Liquor Licenses
J. Consent Vote on Items
12. Old Business
A. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. DISCUSSION RE: Major Site Plan & Appearance Concept Review, Hawthorne Global Aviation Services Hangar 22 (Tower Drive at Chicago Executive Airport)
14. Official Communications
A. Official Communications
15. Approval of Bills
A. Approval of Bills for December 30, 2021 to January 12, 2022
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/_01172022-2316
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