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 19.  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 19, 2021
7:30 PM

 

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 04/05/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 04/15/2021
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of Outgoing Trustee Greg Padovani and Trustee Bert Rosenberg
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.Northwest Highway Beautification - Phase 4 Contract Award
VIDEOB.Thermoplastic Lane Marking 2021 - Contract Award 
VIDEOC.Manhole Rehabilitation - Contract Extension 2021
VIDEOD.Water Meter & Backflow Device Services – Contract Extensions 2021
VIDEOE.Resurfacing Program & Sidewalk Program 2021 - Contract Award
VIDEOCONSENT APPOINTMENTS
VIDEOA.Boards & Commissions Reappointments
VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Arlington 425 - Highland/Campbell/Chestnut - PC#21-002

Amendment to Planned Unit Development

XIII.LEGAL
VIDEOA.

An Ordinance Amending Chapter 13 of the Municipal Code of the Village of Arlington Heights Regarding Class J Alcoholic Liquor Licensees and a Resolution Authorizing the use of Village Right-of-Way by a Class J Alcoholic Liquor Licensee During the 2021 Calendar Year.

XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

Closed Session -

 

Request for Closed Session per 5 ILCA 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)(1):  Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel

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.