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

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

 

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 kpeterson@vah.com by 3pm on February 1.  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.

February 1, 2021
7:30 PM

 

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 01/19/2021
VIDEOB.Committee of the Whole 01/25/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 01/30/2021
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Proclamation of Black History Month
VII.PUBLIC HEARINGS
VIDEOVIII.CITIZENS TO BE HEARD
IX.OLD BUSINESS
VIDEOA.

Report of Committee of the Whole Meeting of January 25, 2021

 

1. Trustee Padovani moved, seconded by Trustee Tinaglia to direct Staff to make operational preparations and draft an amendment to the 2021 Budget to restart Arlington Alfresco for 2021 beginning mid-March, weather permitting and conclude

November 2 (or an earlier date if a downtown festival is to be planned post Alfresco) as described in the Staff Memo, including the development of a security plan.

 

2. Trustee Canty moved, seconded by Trustee LaBedz to waive of minimum parking requirements for outdoor dining for private property, and other code requirements, as needed, for the remainder of 2021 during the Coronavirus pandemic to assist businesses outside of the Arlington Alfresco pedestrian area and encourage them

to develop outdoor dining concepts and pursue cooperative ways to promote all businesses.

 

3. Trustee Scaletta moves, seconded by Trustee LaBedz to allow outdoor live music within the Alfresco zone subject to the Village Manager’s approval and modifications. Staff will continue to monitor live music during the pandemic and if problems persist, pursue option B shall be required of restaurants. The Village Manager retains the authority granted by the Village Board last summer to halt music in a venue if it is deemed too loud and the operator is not in compliance with the Village’s sound directives.

 

4. Trustee LaBedz moved, seconded by Trustee Canty to develop an operational plan and budget for a post pandemic annual Alfresco concept beginning 2022 commencing in May including criteria for live music, hours, security and other standards.

 

5. Trustee Scaletta moved, seconded by Trustee Baldino to direct staff to work with the Special Events Commission, Chamber of Commerce and other

stakeholders on the development and cost and operational analysis of alternative

downtown special event concepts to take place at the conclusion of Arlington Alfresco on an annual basis and, if possible, in 2021 for Board approval.

 

VIDEOB.

Report of Committee of the Whole Meeting of February 1, 2021

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class A Liquor License to AVX Restaurant, Inc. dba Golden Brunch at 31 E. Golf Road.

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.Stump Removal and Landscape Restoration - Contract Extension 2021
VIDEOB.Water & Sewer Improvement Design Contract - Change Order 
VIDEOC.HVAC Preventative Maintenance 2021 - Contract Extension
VIDEOD.Pavement Management Services 2021
VIDEOE.Police Uniform Purchase
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Arlington Heights Memorial Library 
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.Driven Car Wash - 2100 S. Arlington Heights Rd. / Sign Variation - DC#20-049
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.