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
October 18, 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 10/04/2021
VIDEOB.Village Board 10/04/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 09/30/2021
VIDEOB.Warrant Register 10/15/2021
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of the 2021 Disability Employment Award to Clearbrook by the Commission for Citizens with Disabilities
VIDEOB.St. Viator 60th Anniversary
VIDEOC.World Polio Day Proclamation
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 October 18, 2021

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class B liquor license to Shiya Wine & Spirits, Inc. dba Lyons Beverage Depot, 135 S. Arlington Heights Road, upon surrender of the current liquor license issued to this address.

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.Compact Track Loader - Purchase
B.Motor Fuel Purchase - 2021 Contract Extension
CONSENT LEGAL
A.

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

(310 W Rand Rd)


B.

An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights and Approving a Preliminary Plat of Subdivision

(Crescent Place, 310 W Rand Rd)

C.

An Ordinance Amending Land Use Variation Ordinance Number 17-016

(New Hope Academy, 3250 N Arlington Heights Rd)

VIDEOD.

Resolution Approving Certain Property to Participate in the Cook County Class 6b Asessment Incentive Program

(1400-1500 W Dundee Rd)

VIDEOE.

A Resolution Approving Certain Property to Participate in the Cook County Class 7c Commercial Urban Relief Eligibility Incentive

(44 S Vail Ave)

CONSENT REPORT OF THE VILLAGE MANAGER
A.Destruction of Closed Session Recordings from the meetings of 11/21/2019 and 11/05/2019.
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.DC#21-053 - Trio/BP Auto Service Station - 2250 S. Arlington Heights Rd. / Sign Variation
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for Closed Session per 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.