AGENDA
President and Board of Trustees
Village of Arlington Heights
Virtual Meeting

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 rhume@vah.com by 3 p.m. on the day of the meeting, May 18. 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.

May 18, 2020
7:00 PM

 

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 04/27/2020
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 04/30/2020
VIDEOB.Warrant Register 05/15/2020
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.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.2020 MFT Street Reconstruction/Rehabilitation Project - Change Order No. 1
VIDEOB.Municipal Parking Garage Maintenance 2020
VIDEOC.Thermoplastic Lane Marking 2020 - Contract Extension
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Approving a Preliminary Plat of Subdivision

(710 N Dunton Ave)

VIDEOB.

An Ordinance Granting a Land Use Variation and Variations from Chapter 28 of the Arlington Heights Municipal Code

(Shirley Ryan Ability Lab, 3215 N Wilke Rd)

VIDEOC.

A Resolution Approving a Final Plat of Subdivision

(Mastercraft Builders Subdivision, 710 N Dunton Ave)

VIDEOD.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of a Class "E" liquor license)

VIDEOE.

A Resolution Approving a Local Public Agency Agreement for Federal Participation between the Village of Arlington Heights and the Illinois Department of Transportation

(Buffalo Creek Multi-Use Extension Project, intersection of Wilke and Lake Cook Roads)

VIDEOF.

A Resolution Approving a Short Term Permit Agreement with the Lake County Forest Preserve District

(Buffalo Grove Multi-Use Extension Project, intersection of Lake Cook and Wilke Roads)

VIDEOCONSENT APPOINTMENTS
VIDEOA.Appointment of Kristen Schurtz as Chair of the Arts Commission for a term ending 4/30/2021
VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

DPS Automotive - 855 W. University Dr. - PC#20-007

Land Use Variation

XIII.LEGAL
VIDEOA.

A Resolution Seeking Immediate Modifications to the Restore Illinois Plan to Reopen Businesses and Resume Civic Activity

VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.

Coronavirus Relief Initiatives

 

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.