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
August 16, 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 06/28/2021
VIDEOB.Committee of the Whole 08/02/2021
VIDEOC.Village Board 08/02/2021
VIDEOD.Committee of the Whole 08/09/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/15/2021
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIDEOVIII.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 August 16, 2021

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T Liquor License to Ma Ambe 1, Inc. dba B & P Smoke & Spirits located at 2316 E. Rand Road, upon confirmation of floor plan.

 

 

 

VIDEOB.

Report of the Committee of the Whole Meeting of August 16, 2021

 

Interview of Yeulanda Degala for appointment to the Performing Arts of Metropolis Board of Directors, terming ending 8/16/2024

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.Municipal Parking Garages - Stairwell & Elevator Cleaning Services - Contractor Change
VIDEOB.Public Works Fleet Contract Award - Fuel Dispensers
VIDEOC.Two 1-Ton Dump Trucks Cab & Chassis - Public Works Vehicles Purchase
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available a Class "A" liquor license)

VIDEOB.

An Ordinance Granting Variations for the Installation of One Wall Sign and One Ground Sign for the Property at 19 N Hickory Avenue

(Arlington Beer)

VIDEOC.

An Ordinance Prohibiting Parking

(North Wilshire Ln between Eastman and Euclid)

VIDEOD.

An Ordinance Prohibiting Parking

(East Hawthorne Street between Wilshire and Gibbons)

VIDEOE.

An Ordinance Prohibiting Parking

(George Street at Pine Avenue)

VIDEOCONSENT APPOINTMENTS
VIDEOA.Appointment of Curtis Hanselman, Fire Battalion Chief, to the Fire Pension Board
VIDEOB.Reappointment of Tom Kuehne to the Fire Pension Board.
VIDEOC.Reappointment of Steve Daday to the PAM Board of Directors - term ending 8/16/2024
VIDEOD.Reappointment of Colleen Ungurean to the PAM Board of Directors - term ending 8/16/2024
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Arlington Heights Park Foundation
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Approval of 2022-23 Strategic Priorities
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

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 ILCA 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.