AGENDA
President and Board of Trustees
Village of Arlington Heights
Board Room
Arlington Heights Village Hall
33 S. Arlington Heights Road
Arlington Heights, IL 60005
December 2, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of Colors by Cub Pack #129 from Southminster Presbyterian Church
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 10/28/2019
VIDEOB.Village Board 11/18/2019
VIDEOC.Committee of the Whole 11/04/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 11/30/2019
VI.RECOGNITIONS AND PRESENTATIONS
VIDEOVII.PUBLIC HEARINGS
VIDEOA.Proposed 2020 Budget
VIDEOVIII.CITIZENS TO BE HEARD
Anyone wishing to speak on a subject not on the Agenda should fill out a card, located in the back of the room, and hand it to the Village Clerk. Please limit your comments to three minutes.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of Committee-of-the-Whole meeting of December 2, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class AA Liquor License to Brinker Restaurant Corporation dba Chili's Grill & Bar located at 640 E. Rand Road.

VIDEOX.CONSENT AGENDA
This Agenda consists of proposals and recommendations that, in the opinion of the Village Manager, will be acceptable to all members of the Board of Trustees. The purpose of this Agenda is to save time by taking only one roll call vote instead of separate votes on each item. Consideration of this Consent Agenda will be governed by the following rules and procedures prior to roll call vote:

1.Any Trustee who wishes to vote "no" or "pass" on any Consent Agenda items should so indicate.
2.Upon the request of any one Trustee, any item will be removed from the Consent Agenda and considered separately after adoption of the Consent Agenda.
3.Citizens in the audience may ask to remove any item on this Consent Agenda.
4.One roll call vote will be taken and will cover all remaining Consent Agenda items.
VIDEOCONSENT APPROVAL OF BIDS
VIDEOA.Asphalt Spray Patch 2020 - Contract Extension
VIDEOB.HVAC Preventative Maintenance 2020 - Contract Extension
VIDEOC.Campbell-Sigwalt Downtown Sewer Improvements - Change Order #5
VIDEOD.Superion Solutions Annual Agreement 2020
VIDEOE.Vendor Expenses Over 25,000
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Amending the Employment Agreement of the Village Manager of the Village of Arlington Heights

 

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

ReStore - 955 E. Rand Rd. - PC#19-013

Land Use Variation, PUD Amendment

XIII.LEGAL
VIDEOA.

An Ordinance Abating Taxes Levied for the Year 2019, Heretofore Levied to Pay Principal and Interest on $2,855,000 General Obligation Bonds, Series 2010, of the Village of Arlington Heights

VIDEOB.

An Ordinance Abating Taxes Levied for the Year 2019, Heretofore Levied to Pay Principal and Interest on $9,530,000 General Obligation Bonds, Series 2018, of the Village of Arlington Heights

VIDEOC.

An Ordinance Adopting a Budget and Appropriations Ordinance and Amounts Set Forth Therein for the Year Commencing January 1, 2020 and Ending December 31, 2020

VIDEOD.2019 Tax Levy Ordinance
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOXVII.ADJOURNMENT
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact David Robb, Disability Services Coordinator, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, (847)368-5793 (Voice), (847)368-5980 (Fax) or drobb@vah.com.