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

January 4, 2021
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 January 4, 2021.
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 12/21/2020
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 12/30/2020
VI.RECOGNITIONS AND PRESENTATIONS
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.Concrete Flatwork Contract - Amendment to Three-Year Term
VIDEOB.Stormwater Pump Replacement - Wilke II
VIDEOC.AT&T Utility Relocation
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a GIS Consortium Service Provider Contract

(Consultant services within Geographic Information System Consortium)

VIDEOB.

An Ordinance Granting a Land Use Variation

(Little University Child Care Center, 2501 N Chestnut Ave)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation Claim - Dixon
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Trammell Crow Senior Living - 2015-2045 S. Arlington Heights Rd. - PC#20-013

Rezoning from O-T to I District, PUD, Several Variations

XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
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.