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
December 6, 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 11/15/2021
VIDEOB.Village Board 11/15/2021
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 11/30/2021
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.

Winner of the 2020 Village Photography Competition

VII.PUBLIC HEARINGS
VIDEOA.Proposed 2022 Budget
VIDEOB.Renewal of Cable Television Franchise Agreement
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 December 6, 2021

 

Interview of Ronald Hudson for appointment to the O'Hare Noise Compatibility Commission.

VIDEOB.

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

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class BB, Class E and Class T Liquor License to Down the Street Hospitality, LLC. dba Tuscan Market and Wine Shop located at 141 W. Wing Street, upon surrender of current license issued to that 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.
VIDEOCONSENT APPROVAL OF BIDS
VIDEOA.Furnishing of Aggregate Materials and Trucking & Disposal of Debris
VIDEOB.Wilke Road Resurfacing & Multi Path Use - Phase 1 Report - Award
VIDEOC.Vendor Expenses Over $25,000 In Aggregate for Calendar Year 2022
VIDEOD.Windsor Drive "Road Diet" - Phase I Report - Award
VIDEOE.CentralSquare Solutions Agreement 2022-2023
VIDEOCONSENT NEW BUSINESS
VIDEOA.Cash Paid by Developers in Lieu of Land Dedication
VIDEOCONSENT LEGAL
VIDEOA.An Ordinance Abating Taxes Levied for the Year 2021 Heretofore Levied to Pay Principal and Interest on the $2,855,000 General Obligation Bonds, Series 2010, of the Village of Arlington Heights
VIDEOB.An Ordinance Abating Taxes Levied for the Year 2021 Heretofore Levied to Pay Principal and Interest on the $9,530,000 General Obligation Bonds, Series 2018, of the Village of Arlington Heights
VIDEOC.A Resolution Approving a Second Amendment to the Village Manager Employment Agreement
VIDEOD.An Ordinance Extending the Adult Use Cannabis Dispensing Organization Pilot Program
VIDEOE.Resolution Authorizing Village to Participate in National Opioid Settlement
VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Library ERP Cost True-up
VIDEOCONSENT APPOINTMENTS
VIDEOA.Appointment of John Eggum as Chairman of the Housing Commission.
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Arlington Heights Park District
VIDEOB.Bond Waiver - Arlington Heights Park District
VIDEOC.Bond Waiver - Olive Mary Stitt Elementary School PTA
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Reinstatement of Roofing Permit Requirement 
XIII.LEGAL
VIDEOA.An Ordinance Adopting a Budget and Appropriations Ordinance and Amounts Set Forth Therein for the Year Commencing January 1, 2022 and Ending December 31, 2022
VIDEOB.An Ordinance Providing for the Levy, Assessment and Collection of Taxes for the Year Beginning January 1, 2022, and Ending December 31, 2022, for the Village of Arlington Heights
VIDEOC.

An Ordinance Amending Chapter 23 of the Municipal Code of the Village of Arlington Heights Regarding Roofing Permit Requirements

(Amendment to Sections 23-202 and 23-302 - Modifications to the the International Residential and Building Codes related to Roofing Permits)

VIDEOD.

A Resolution Approving a Cable Television Franchise Agreement with Comcast of Illinois XI, LLC

(Renewal of agreement for 10 years)

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.