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

In response to the COVID-19 pandemic, the Board meeting is closed to in-person, public attendance. The public will have an opportunity to fully participate in the virtual Board meeting via their computers or phones.

 

Please follow these instructions to participate in the virtual meeting. Residents can also view the meeting live online or on our cable access channels (6 for WOW, 17 for Comcast or for AT&T UVerse, find our access channel through the menu on your remote).

 

Questions or comments of 200 words or less may be also be emailed in advance of the Village Board meeting to rhume@vah.com by 3 p.m. Monday, August 17. These emails will be read at the Board Meeting.

August 17, 2020
7:30 PM

 

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 8/03/2020
VIDEOB.Village Board 08/03/2020
VIDEOC.Committee of the Whole 08/10/2020
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/15/2020
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIDEOVIII.CITIZENS TO BE HEARD
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of Committee-of-the-Whole Meeting of August 10, 2020

 

DACRA and Administrative Adjudication

 

Trustee Padovani moved that the Committee-of-the-Whole recommend to the Village Board that the Village Manager enter into a software license agreement with DACRA to use in the administrative adjudication process and expand the adjudication process to include tickets written by police officers as appropriate. Trustee La Bedz seconded the motion. Motion passed.

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.Liquid Deicer 2020 - Contract Extension
VIDEOB.Buffalo Creek Multi-Use Trail Extension Project 
VIDEOC.Water Distribution System Leak Survey - Professional Services
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a Second Addendum with the Illinois Department of Transportation

(Improvements at intersection of Rt 14 and New Wilke Rd)

VIDEOB.

A Resolution Approving an Intergovernmental and Subrecipient Agreement with the County of Cook, Illinois

(Coronavirus Relief Funds)

 

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Arlington Heights Memorial Library
VIDEOXI.APPROVAL OF BIDS
VIDEOA.General Obligation Bonds, Series 2020
VIDEOXII.NEW BUSINESS
VIDEOA.Arlington 425 Planned Unit Development Ordinance 19-019 Request for Extension
VIDEOXIII.LEGAL
VIDEOA.

An Ordinance Providing for the Issuance of $11,650,000 General Obligation Bonds, Series 2020, of the Village of Arlington Heights, Cook County, Illinois, to finance water main replacement, street rehabilitation and public parking lot improvements in and for the Village, providing for the levy and collection of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof

VIDEOB.

An Ordinance Granting an Exception by Approving a Pilot Program

(PharmaCann, Inc., d/b/a Verilife, 1816 S Arlington Heights Rd)

VIDEOC.

An Ordinance Amending Chapter 7 of the Arlington Heights Municipal Code

(Article XVI Municipal Cannabis Retailers' Occupation Tax)

VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Arlington Alfresco Continuation - Coronavirus Relief
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.