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
June 21, 2022
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.05/07/2022 Joint Village Board/Library Board
VIDEOB.Committee of the Whole 06/06/2022
VIDEOC.Village Board 06/06/2022
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 06/15/2022
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Metra Presentation
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 June 21, 2022

 

Interview of Brad Katz for appointment to the Special Events Commission term ending April 30, 2025

VIDEOB.

Report of the Committee of the Whole Meeting of June 21, 2022

 

Consideration of Recommending to the Liquor Commissioner the issuance of a Class B and Class T liquor license to Richriston, LLC dba Litty Liquors located at 1002 W. Dundee Road

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.Audio/Visual (AV) Upgrades for Village Hall Board & Community Rooms - Award
VIDEOB.Village Phone System Upgrade - RFP Approval/Award
VIDEOC.Fire Station 4 Alerting Equipment – Capital Improvement Project
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a Final Plat of Subdivision

(1st Amendment to Bob Rohrman's Arlington Heights Auto Mall, 1100 and 1400 W Dundee Rd and 1510-1530 W Dundee Rd)

VIDEOB.

An Ordinance Amending Chapters 23 and 27 of the Municipal Code of the Village of Arlington Heights

(Sections from the International Residential Code, International Building Code and International Fire Code)

VIDEOC.

An Ordinance Amending Chapter 7 of the Municipal Code of the Village of Arlington Heights to Repeal the Prohibition of Cannabis Business Establishments

(Repeal of Article XVI, Cannabis Business Establishments Prohibited)

VIDEOD.

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

(Razny Family Limited Partnership, Ltd., 416 W Campus Dr)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Destruction of recordings from the Closed Session meetings of: 03/02/2020, 6/1/2020 and 7/20/2020.
VIDEOXI.APPROVAL OF BIDS
VIDEOA.

2022 Website Rebuild Project

XII.NEW BUSINESS
VIDEOA.85 W. Algonquin Rd / Sign Variation - DC#22-022
VIDEOB.Nuisance Hotels - Proposed Ordinance
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.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 Rosangela Maldonado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, rmaldonado@vah.com or (847)368-5791.