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
February 17, 2020
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Cub Scout Pack 130 from St. Simon's Episcopal Church and Westgate Elementary School
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Joint Library & Village Board Meeting 01/11/2020
VIDEOB.Committee of the Whole 01/13/2020
VIDEOC.Village Board 01/21/2020
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.01/30/2020 Warrant Register
VIDEOB.02/15/2020 Warrant Register
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Proclamation of the 100th Anniversary of The League of Women Voters
VIDEOB.Proclamation of National African American History Month
VII.PUBLIC HEARINGS
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 the Committee of the Whole Meeting of February 17, 2020

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class A Liquor License to Scratchboard Kitchen LLC dba Scratchboard Kitchen, located at 5 W. Campbell.

 

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.Northpoint Storm Sewer Replacement Project - Award
VIDEOB.Station #16 West Water Tank Painting & Maintenance
VIDEOC.

Annual Computer Replacement Program 

VIDEOD.SUV Vehicle Purchase for Fire Department
VIDEOE.Pickup Truck Vehicle Purchase for Public Works Street Unit
VIDEOF.

Professional Services Contract Award for Police Gun Range Maintenance

VIDEOG.Fire Station #2 Alerting System
VIDEOH.Parking Garage Granular Deicing Chemicals 2020
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Fixing the Time and Place for a Public Hearing in Connection with the Designation of a Redevelopment Project Area and the Approval of a Redevelopment Plan for the Village of Arlington Heights, Cook County, Illinois

(Proposed South Arlington Heights Road Tax Increment Financing District)

VIDEOB.

A Resolution Approving Certain Property to Participate in the Cook County Class 6b Asessment Incentive Program

(1455 Shure Drive)

VIDEOC.

An Ordinance Amending Chapter 8 of the Arlington Heights Municipal Code

(New Articles - Cannabis/Drug Paraphernalia)

VIDEOD.

An Ordinance Authorizing the Sale of Surplus Personal Property Owned by the Village of Arlington Heights

(Public Works Equipment)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St. Edna Church
VIDEOB.Bond Waiver - Soft Bones Inc./The Hypophatasia Foundation 
VIDEOXI.APPROVAL OF BIDS
A.Village Rebranding
XII.NEW BUSINESS
VIDEOA.Proposed variance request from Chapter 23, Article IV, IBC Section 3408.1 and Chapter 27, Article I, IFC Section 102.3 of the Arlington Heights Municipal Code at 115 N. Arlington Heights Rd. 
VIDEOB.BCRB - Proposed variance request from Chapter 23, Article IV, IBC Section [F] 903.2 and Chapter 27, Article I, IFC Section 903.2 of the Arlington Heights Municipal Code.
XIII.LEGAL
VIDEOA.An Ordinance Approving an Agreement Between the Village of Arlington Heights and the Metropolitan Alliance of Police, Arlington Heights Police Chapter #510
VIDEOB.

An Ordinance Amending Chapters 7, 21, 22, 23, 24, 25, 26, 27, 28 and 29 of the Arlington Heights Municipal Code

(Building regulations amendments)

XIV.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.