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
February 21, 2022
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 02/07/2022
VIDEOB.Committee of the Whole Meeting 2-7-22
VIDEOC.Joint Meeting - Village Board and Arlington Heights Park District Board 2-5-22
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register  2/15/22
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Good Neighbor Award
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 February 21, 2022

 

Interview of Pat O'Gorman  for appointment to the Board of Local Improvements - term ending April 30, 2027

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.HVAC Preventative Maintenance - Contract Extension 2022
VIDEOB.Meter Van Purchase - Public Works
VIDEOC.Municipal Buildings Custodial Services - Group A - 2022 Contract Extension
VIDEOD.Municipal Buildings Custodial Services - Group B - 2022 Contract Extension
VIDEOE.Ambulance Vehicle Purchase - Fire Department
VIDEOF.Interceptors Utility Vehicles Purchase - Police Department
VIDEOG.Station #13 North Water Tank Painting / Pipe Relocation and Station #16 West Pipe Relocation - Project Award
VIDEOH.Parking Garage LED Lights Upgrade - Award 2022
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Approving an Amendment to Planned Unit Development Ordinance Number 90-014, Granting a Special Use Permit for a Restaurant with a Drive-Through, Conceptual Approval for a Future Restaurant with a Drive-Through and a Variation from Chapter 28 of the Arlington Heights Municipal Code for the Property at 711-715 E. Rand Rd.

(Southpoint Shopping Center Outlot)

VIDEOB.

An Ordinance Granting Variations for the Installation of One Blade Sign and One Wall Sign for the Property at 21 South Evergreen Avenue

(Arlington Town Square)

VIDEOCONSENT APPOINTMENTS
VIDEOA.Reappointment of Stacy Ennes to the PAM Board of Directors - term ending 2-18-25
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Crescent Place - 310 W. Rand Rd. - PC#21-010

Final Plat of Subdivision

VIDEOB.

BMO Bank - 630 W. Northwest Hwy. - PC#21-022

Special Use Permit to allow Drive-thru in B-2 District

VIDEOC.

Consumers Credit Union - 950 E. Rand Rd. - PC#21-023

PUD Amendment, Special Use Permit for Drive-Through

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.

Discussion of Adult Use Cannabis Pilot Program

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.