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
March 7, 2022
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 02/21/2022
VIDEOB.Village Board 02/21/2022
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 02/28/2022
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 March 7, 2022

 

Interview of Ashley Bae for appointment to the Board of Health - term ending April 30, 2025

VIDEOB.

Report of the Committee of the Whole Meeting of March 7, 2022

 

Interview of Roberta White for appointment to the Senior Citizen's Commission - term ending April 30, 2022

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.Pavement Management Services 2022
VIDEOB.Hydrant Painting Services - Contract Extension 2022
VIDEOC.Roadway Maintenance Materials 2022 - Award
VIDEOD.Construction Inspection Professional Engineering Services for Resurfacing & Reconstruction - Contract Extension 2022
VIDEOE.Resurfacing Program & Sidewalk Program 2022 - Contract Award
VIDEOF.LED Street Lighting 2022 - Purchase
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a Final Plat of Subdivision

(Crescent Place, 310 West Rand Road)

VIDEOB.

An Ordinance Approving an Amendment to Planned Unit Development Ordinance Number 90-014 and Granting a Special Use Permit for a Drive-Through at a Bank  for the Property at 950 E. Rand Rd.

(Southpoint Shopping Center, Consumers Credit Union)

VIDEOC.

A Resolution Terminating an ICMA Retirement Corporation Governmental Money Purchase Plan & Trust

VIDEOD.

An Ordinance Prohibiting Parking 

(North Kennicott Avenue)

VIDEOE.

Resolution for Improvement Under the Illinois Highway Code

(2022 MFT Street Reconstruction Program)

VIDEOF.

Resolution for Maintenance Under the Illinois Highway Code

(2022 MFT Traffic Signal Maintenance)

VIDEOG.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available Class "B" and "T" liquor licenses)

VIDEOH.

An Ordinance Granting a Special Use Permit for a Bank with a Drive-Through for the Property at 630 West Northwest Highway

(BMO Bank)

VIDEOI.

A Resolution Accepting a US Department of Justice Office of Community Oriented Policing Grant

(Funding for Crisis Co-Responder Team)

VIDEOJ.

An Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinois, for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022

(2022 Budget  - Police Department General Fund)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.

An Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinois, for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022

(2022 Budget Encumbrance)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St. Edna Church/Bingo Events
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOXIII.LEGAL
VIDEOA.Ordinance - Sign Variation Extension - Arlington International Racecourse
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.