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
April 18, 2022
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 04/04/2022
VIDEOB.Committee of the Whole 04/04/2022
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 04/15/2020
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 April 18, 2022

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class A liquor license to Our Southern Kitchen, Inc. dba Southern Kitchen located at 818 E. Kensington Drive

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.Commercial Water Meters - Purchase
VIDEOB.Berkley-Hintz Area Public Improvements - Contractor Award 
VIDEOC.Water Meters & Backflow Devices 2022 - Contract Extension
VIDEOD.Stormwater Pump Assembly Replacement - Wilke I
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Granting Variations from Chapter 30, Sign Regulations, of the Arlington Heights Municipal Code for the Property at 7 South Highland Avenue

(Forbici Salon)

VIDEOB.

An Ordinance Prohibiting Parking

(S. Mitchell Ave. between W. Fairview St. and W. Park St.)

VIDEOC.

An Ordinance Amending Chapter 13 of the Municipal Code of the Village of Arlington Heights Regarding Hours of Operation for Alcoholic Liquor Licenses

(Sunday hours of operation revised to 8:00 a.m. for liquor license classes with the exception of Class K and M classifications)

VIDEOCONSENT APPOINTMENTS
VIDEOA.Boards & Commissions Reappointments
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Request for fee waiver - Arlington Heights Park District liquor licenses renewals
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
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)(1):  appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel

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 Rosangela Maldonado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, rmaldonado@vah.com or (847)368-5791.