AGENDA
President and Board of Trustees
Village of Arlington Heights
Board Room

Pursuant to orders issued in response to the COVID-19 pandemic, this Village Board meeting is closed to in-person, public attendance. The meeting will be held virtually, which permits the public to fully participate via their computers or by using their phones. The virtual Board Meeting can also be watched live online or on our cable access channels-17 on Comcast, 6 on WOW and on AT&T U-Verse search for the access channel by using the menu button on your remote.

 

To participate in the virtual meeting, please review these instructions.

 

If members of the public prefer, they can comment or ask a question pertaining to the meeting by emailing info@vah.com  by 3 p.m. on the day of the meeting, April 27. Please limit your email to 200 words and if your question relates to a specific Agenda item, please note that in the email. Emails will be read at the meeting.

April 27, 2020
7:00 PM

 

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 04/06/2020
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 04/15/2020
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.100th Birthday Proclamation - James P. Ostler, Sr
VIDEOB.COVID19 Update
VII.PUBLIC HEARINGS
VIDEOVIII.CITIZENS TO BE HEARD
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 APPROVAL OF BIDS
VIDEOA.Hot Mix Asphalt Restoration (HMA) 2020
VIDEOB.Material Testing Services 2020 - Contract Extension
VIDEOC.2020 MFT Street Reconstruction / Rehabilitation Project - Award
VIDEOD.Water & Sewer Improvement - Water Main Lining 2020 - Award
VIDEOE.Water System Improvements 2020 - Alternate 1 - Award
VIDEOF.Cured In Place Sewer Lining 2020
VIDEOG.Water Meter & Backflow Device Services - Contract Extensions
VIDEOCONSENT NEW BUSINESS
VIDEOA.Request for Issuance of a Class A liquor license to Two Brothers & A Friend, Inc dba La Zingara Tratottoria
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Approving the Transfer of Volume Cap in Connection with Private Activity Bond Issues, and Related Matters

 

VIDEOB.

A Resolution Approving a License Agreement with Javier's Sabor Mexicano Restaurant

(Outdoor Eating Area adjacent to Javier's Mexicano Sabor Restaurantt 8 W Miner St)

VIDEOC.

A Resolution Approving a License Agreement with La Tasca Tapas Restaurant

(Outdoor Eating Area adjacent to La Tasca Tapas Restaurant, 25 W Davis St)

VIDEOCONSENT APPOINTMENTS
VIDEOA.Boards and Commissions Reappointments
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

710 N. Dunton Ave. Lot Consolidation - PC#19-014

Subdivision

VIDEOB.

Shirley Ryan Ability Lab - 3215 N. Wilke Rd. - PC#20-003

Land Use Variation, Parking Variation, Accessory Structure Variations

XIII.LEGAL
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.