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
March 2, 2020
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.Joint Meeting Village Board/Park District 02/15/2020
VIDEOB.Committee of the Whole 02/17/2020
VIDEOC.Village Board 02/17/2020
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 02/28/2020
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing in of Shawn Gyorke to Deputy Chief
VIDEOB.Swearing in of Edward Commers to Commander
VIDEOC.Swearing in of Michael Orlando to Sergeant
VIDEOD.Swearing in of James Kryca to Sergeant
VIDEOE.Swearing in of David Roberts to Division Chief
VIDEOF.Swearing in of Ted Peterson to Lieutenant
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.
IX.OLD BUSINESS
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 NEW BUSINESS
VIDEOA.2020 Budget Encumbrance 
VIDEOCONSENT APPOINTMENTS
VIDEOA.Appointment of Karen VanLandeghem as Board of Health Chairman term ending 4/30/20
CONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Request for Fee Waiver - AH Park District Liquor Licenses
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for Closed Session per 5ILCS 120/2 (c)(21): Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review

of the minutes

 

-and-

 

5 ILCA 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

 

 

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.