Village of Wheeling Village Board met Aug. 15.
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 for the Regular Meeting of July 18, 2022
B. Approval of Minutes for the Regular Meeting of August 1, 2022
5. Changes to the Agenda
A. Changes to the Agenda
6. Proclamations, Congratulatory Resolutions, and Awards
A. Meritorious Cross Award Recognizing Wheeling Firefighter/Paramedic Nicholas Brehmer
7. Appointments and Confirmations
A. Barbara Gerber - Board of Health
8. Administration of Oaths
A. Barbara Gerber - Board of Health
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 the Wheeling Firefighters Association for an Event on September 9, 2022
B. Resolution Approving a Revised Fee Schedule for Legal Services Provided by Klein, Thorpe and Jenkins, Ltd. as Village Attorney
C. Resolution Accepting the National Intergovernmental Purchasing Alliance's Previously-Bid Contract with CDW Government LLC for the Purchase of Hewlett Packard Personal Computers in the Amount of $49,064.52
D. Resolution Authorizing the Acceptance of an Illinois Criminal Justice Authority/Victim of Crimes Act (VOCA) Grant Award
E. Ordinance Authorizing the Acquisition of Property Through Condemnation or Otherwise in the North TIF District Tax Increment Redevelopment Project Area (616 N. Milwaukee Avenue, Wheeling, Illinois)
F. Resolution Awarding a Six-Month Extension to TG 700 W. Dundee LLC, d/b/a Bill Stasek Chevrolet Located at 700 W. Dundee Road to Complete the Work Covered by the Retail Build-Out Assistance Grant Awarded on September 20, 2021
G. Resolution Authorizing Change Order No. 1 and Final to the Contract with Utility Dynamics Corp. for the Streetlight Replacement Program for a Credit in the Amount of $42,428.21
H. Resolution Approving a Contract with Charles Equipment Energy Systems for 2022 Generator Maintenance in the Amount of $25,892.95
I. Ordinance Declaring as Surplus and Authorizing the Disposal of Personal Property Owned by the Village of Wheeling by Recycling, Trade-In, Donation, or Public Auction
J. Consent Vote on Items
12. Old Business
A. Old Business
13. New Business - All Listed Items for Discussion and Possible Action
A. Ordinance Granting a Variation to Permit a Wall Sign on a Non-Permitted Façade, 401 W. Dundee Road (Cinergy) [Docket No. 2022-31A]
B. Ordinance Granting a Variation to Increase the Maximum Wall Sign Area on the North Façade, 401 W. Dundee Road (Cinergy) [Docket No. 2022-31B]
14. Official Communications
A. Official Communications
15. Approval of Bills
A. Approval of Bills for July 28 - August 10, 2022
16. Executive Session
A. Executive Session
17. Action on Executive Session Items
A. Action on Executive Session Items
18. Adjournment
http://wheelingil.gov/AgendaCenter/ViewFile/Agenda/_08152022-2391
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