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

December 21, 2020
7:30 PM

 

VIDEOI.CALL TO ORDER
VIDEOA.

In response to the COVID-19 pandemic, this meeting is being held virtually, which permits the public to fully participate via their computers or using their phones.

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

Individuals who wish to comment or ask a question on an item on the Agenda may either participate virtually or send an email to the Village at rhume@vah.com. Please limit emails to 200 words or less.  To be shared at the meeting, the email must be received by 3:00 p.m. on December 21, 2020.

VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 11/09/2020
VIDEOB.Committee of the Whole 12/07/2020
VIDEOC.Village Board 12/07/2020
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 12/15/2020
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIII.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.Fire Station 2 - Kitchen Remodel
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Approving a Lease Agreement between the Village of Arlington Heights and Shree Neelkanth, Inc.

(Lease a portion of Downtown Train Station for Gateway Newstands)

VIDEOB.

A Resolution Approving a Redevelopment Agreement between the Village of Arlington Heights and Town & Country Chicago Associates, LLC

(Town & Country Shopping Center, 445 E Palatine Rd)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Permit Fee Waiver - Arlington Heights Park District

 

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Little University Child Care Center - 2501 N. Chestnut Ave. - PC#20-005

Land Use Variation

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.New Covid-19 Business Assistance Initiative
XV.APPOINTMENTS
XVI.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.