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 rhume@vah.com by 3pm on March 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.

 

March 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 02/01/2021
VIDEOB.Committee of the Whole 02/15/2021
VIDEOC.Village Board 02/15/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 02/28/2021
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIDEOVIII.CITIZENS TO BE HEARD
IX.OLD BUSINESS
VIDEOA.

Report of Committee of the Whole Meeting of February 22, 2021

 

Diversity, Equity and Inclusion Report

 

 Trustee Scaletta moved, seconded by Trustee Schwingbeck, that the Committee of the Whole recommend that the Village Board of Trustees adopt the draft Diversity, Equity and Inclusion Statement at the next Village Board meeting.

VIDEOB.

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

 

Interview of Michele Petrie for appointment to the Arlington Economic Alliance (downtown business) - term ending 4/30/2022

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.
CONSENT APPROVAL OF BIDS
A.Senior Center Needs Assessment RFP Award of Consultant
B.Police Department - Interceptor Utility Vehicles Purchase 2021
C.Police Department - Police Sedan Purchase 2021
D.Microsoft Enterprise Agreement Renewal
CONSENT LEGAL
A.

A Resolution Approving an Intergovernmental Agreement with the City of Rolling Meadows

(Roadway improvements on Weber Drive from Algonquin Road to Central Road)

 

CONSENT REPORT OF THE VILLAGE MANAGER
A.2021 Budget Encumbrance
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Comprehensive Plan Amendment TIF 4 - PC#21-001
VIDEOB.Tax Increment Financing District #4: Third Amendment to Redevelopment Plan and Project (RC #21-003)
VIDEOC.

Greenbrier Detention Pond - NE Corner Cambridge St & Yale Ave - PC#21-004

PUD, Preliminary Plat of Subdivision, vacation of Vail Ave right of way, Rezoning from R-3 to P-L, Comp Plan Amendment to classify as Open Space, Variations

XIII.LEGAL
VIDEOA.

An Ordinance Amending the Comprehensive Plan of the Village of Arlington Heights

(18 acres northeast of Arlington Heights Road and Golf Road)

VIDEOB.An Ordinance Approving an Amendment to the Tax Increment Redevelopment Plan and Project for the Arlington Heights/Golf Redevelopment Project Area
VIDEOC.

An Ordinance Amending the Comprehensive Plan of the Village of Arlington Heights

(Northeast corner of Cambridge Street and Yale Avenue)

VIDEOD.

An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Granting Approval of a Planned Unit Development, a Preliminary Plat of Subdivision with the Vacation of a Portion of a Public Right-of-Way and a Variation from Chapter 28 of the Arlington Heights Municipal Code

(Greenbrier Detention Basin, NE corner of Cambridge Street and Yale Avenue)

VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
A.

Request for Closed Session per 5 ILCS 120/2(c)(21):  Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes

 

-and-

 

5 ILCS 120/2 (c) (11): litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

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.