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 3 p.m. on April 5.  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.

 

 

April 5, 2021
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 03/08/2021
VIDEOB.Village Board 03/15/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 03/30/2021
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIII.CITIZENS TO BE HEARD
IX.OLD BUSINESS
VIDEOA.

Report of Committee of the Whole Meeting of April 5, 2021

 

Consideration of recommending to the Liquor Commissioner the issuance of Class A and Class N,r liquor licenses to Sonesta International Hotels Corporation dba Sonesta Select Arlington Heights, 3700 N. Wilke 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.Professional Engineering Services - Scarsdale Estates Drainage
VIDEOB.

Parkway Tree Removal & Emergency Tree Work - Contract Extension 2021

VIDEOC.Water System Improvements 2021 - Award
VIDEOD.2021 MFT Street Reconstruction / Rehabilitation Project - Award
VIDEOE.Roadway Maintenance Materials 2021 - Award
VIDEOF.Downtown Paver Brick Program 2021 - Award
VIDEOCONSENT LEGAL
VIDEOA.

Resolution Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County

(2-year appointments:  Mayor, Director and Village Manager, Alternate Director)

VIDEOB.

Resolution

(Permit required by Village for all work on IDOT rights-of-way)

VIDEOC.

Resolution for Maintenance Under the Illinois Highway Code

(IDOT - 2017 Traffic Signal Maintenance)

VIDEOD.

Resolution for Maintenance Under the Illinois Highway Code

(IDOT - 2018 Traffic Signal Maintenance)

VIDEOE.

Resolution for Maintenance Under the Illinois Highway Code

(IDOT - 2019 Traffic Signal Maintenance)

VIDEOF.

Resolution for Maintenance Under the Illinois Highway Code

(IDOT - 2020 Traffic Signal Maintenance)

VIDEOG.

Resolution for Maintenance Under the Illinois Highway Code

(IDOT - 2021 Traffic Signal Maintenance)

VIDEOH.

An Ordinance Amending an Approved Planned Unit Development for the Property at 703-709 and 715-723 Algonquin Road

(Hamilton Partners)

VIDEOI.An Ordinance Approving the Transfer of Volume Cap in Connection with Private Activity Bond Issues, and Related Matters
VIDEOJ.

A Resolution Approving an Employee Leasing Agreement

(Senior Engineer Technician)

CONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Request for Fee Waiver - AH Park District Liquor Licenses
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
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.