AGENDA
President and Board of Trustees
Village of Arlington Heights
Board Room
Arlington Heights Village Hall
33 S. Arlington Heights Road
Arlington Heights, IL 60005
July 6, 2021
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 06/21/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 06/30/2021
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIII.CITIZENS TO BE HEARD
Anyone wishing to speak on a subject not on the Agenda should fill out a card, located in the back of the room, and hand it to the Village Clerk. Please limit your comments to three minutes.
IX.OLD BUSINESS
VIDEOA.

Report of the Committee of the Whole Meeting of June 28, 2021

 

Review of the 12-Month Period ending December 31, 2020 Annual Financial Report

 

Trustee Canty moved, seconded by Trustee Schwingbeck that the Committee-of-the-Whole accept the 12 month period ending December 31, 2020 Annual Financial Report.

VIDEOB.

Report of the Committee of the Whole Meeting of June 28, 2020

 

Review of the Capital Asset Policy Update

 

Trustee Baldino moved, seconded by Trustee Bertucci that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the Capital Asset Policy Update.

VIDEOC.

Report of the Committee of the Whole Meeting of June 28, 2021

 

Review of the 2022 Capital Improvement Program Update

 

Trustee Canty moved, seconded by Trustee LaBedz that the Committee-of-the-Whole Approve the 2022 Capital Improvement Program Update.

VIDEOD.

Report of the Committee of the Whole Meeting of June 28, 2021

 

Operating Fund Overview/Recommended Budget Ceilings 2022

 

Trustee Scaletta moved, seconded by Trustee Tinaglia that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the 2022 Budget Ceilings of $81,592,500 for the General Fund; and $25,035,500 for the Water and Sewer Fund.

 

VIDEOE.

Report of the Committee of the Whole Meeting of June 28, 2021

 

Review of the American Rescue Plant Grant - Spending Proposal

 

Trustee Canty moved, seconded by Trustee Scaletta that the Committee-of-the-Whole approve the American Rescue Plan Grant- Spending Proposal.

VIDEOF.

Report of the Committee of the Whole Meeting of July 6, 2021

 

Interview of Jay Virchow  for appointment to the Bicycle and Pedestrian Advisory Commission, term ending 4/30/23

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.Dell Servers - I.T. Equipment Replacement Program 
VIDEOB. HPE SAN Unit - I.T. Equipment Replacement Program 
VIDEOCONSENT NEW BUSINESS
A.Cash in Lieu of Land Dedication
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Granting Approval of a Planned Unit Development, and a Variation from Chapter 28 of the Arlington Heights Municipal Code

(Hawkeye Chiropractic, 1650 S Arlington Heights Rd)

VIDEOB.

An Ordinance Amending Chapters 28 and 29 of the Arlington Heights Municipal Code

(Overlay Zoning District - Arlington International Racecourse Property)

VIDEOC.

An Ordinance Amending Chapter 2 of the Arlington Heights Municipal Code

(Section 2-202a Quorum; Meetings)

CONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Permit Fee Waiver - Arlington Heights Park District

VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Hiding Place Banquet Hall - 1863 W. Central Rd. - PC#21-008

Special Use Permit for a Banquet Hall

VIDEOB.

Mini-Golf - 955 W. Dundee Rd. - PC#21-011

SUP for Restaurant & Amusement Facility, Large

XIII.LEGAL
VIDEOA.

An Ordinance Adopting the Village's Flag Display Policy

 

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.