Village Board

Agenda — 15 items

1. Resolution 26-118 Authorizing the Village President and Clerk to Execute Amendment No. 5 to the Commuter Station Development Agreement with Metra
2. Resolution 26-117 Approving a Tenth Amendment to the Service Agreement between the Village of Wheeling and Andy Frain Services, Inc. for Crossing Guard Services
3. Resolution 26–113 Approving an Engineering Services Agreement with Civiltech Engineering, Inc. for the Design of the 2027 Street Improvement Program for an amount not to exceed $124,904
4. Resolution 26-116 Approving an Agreement with Featherstone, Inc. for Construction Management Consulting Services Related to the Friendship Park Fountain Project in the amount of $413,193 for FY 2026
5. Resolution 26-111 Approving a One-Year Contract with Schroeder & Schroeder Inc. for the 2026 Sidewalk Replacement Program in the amount of $118,750 in FY 2026
6. Approval of Minutes of the Regular Meeting of July 20, 2026
7. Reappointment of Commissioner:<br>Ray Lang, Chicago Executive Airport Board of Directors
8. Reappointment of Commissioners: <br>Al Palicki, Board of Fire and Police Commission<br>Jon Kolssak, Board of Fire and Police Commission<br>Bill Hellyer, Chicago Executive Airport Board of Directors<br>Diane Smart, Plan Commission
9. Appointment:<br>Bill Wilson, Board of Fire and Police Commission
10. Resolution 26-114 Approving Four Utility Easement Agreements between the Village of Wheeling and Waste Management of Illinois Inc.
11. Approval of Bills for July 15-July 29, 2026
12. Ordinance 5827 Annexing Certain Territory Contiguous to the City of Prospect Heights
13. Ordinance 5826<strong> </strong>Disconnecting Certain Territory Contiguous to the City of Prospect Heights
14. Resolution 26-115 Adopting the Stormwater Master Plan Update as a Continuation of the Village’s Current Plan to Reduce Local Flooding in Wheeling
15. Resolution 26-119 Consenting to a Cook County Class 6b Real Estate Tax Assessment Classification for the Property Located at 190 Carpenter Avenue, in the Village of Wheeling, Illinois

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