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
September 6, 2022
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.08/15/2022 Village Board
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 8/30/2022
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 September 6, 2022

 

Interview of Owen Smith for Appointment to the Youth Commission - term ending April 30, 2023.

VIDEOB.

Report of the Committee of the Whole Meeting of September 6, 2022

 

Consideration of recommending to the liquor commissioner the issuance of a Class B and Class T liquor license to Vijyu, Inc. dba Elm Liquor located at 906 W. Northwest Highway

VIDEOC.

Report of the Committee of the Whole Meeting of September 6, 2022

 

Consideration of recommending to the liquor commissioner the issuance of a Class A liquor license to SM AH Investments, Inc. dba Javier's Sabor Mexicano & Agave Bar

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 LEGAL
VIDEOA.

An Ordinance Granting an Amendment to a Special Use Permit and Variations

(La Zingara, 2300 E Rand Rd)

VIDEOB.

An Ordinance Approving a Tax Increment Financing Redevelopment Agreement by and between the Village of Arlington Heights and MJR/Southpoint Real Estate Holding Company, LLC

(Southpoint Shopping Center, 600 E Rand Rd)

VIDEOC.

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 

(IL Criminal Justice Information Authority Grant)

VIDEOD.A Resolution Accepting a Illinois Criminal Justice Information Authority Community-Law Enforcement Partnership Deflection Program Grant (CARE Grant)
 
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Patton Elementary School PTA
VIDEOB.Arlington Heights Park Foundation - Golf Outing 
VIDEOC.Permit fee waiver for Special Event Liquor License- Arlington Heights Park District
XI.APPROVAL OF BIDS
VIDEOA.A Resolution Approving An Agreement with Hunden Strategic Partners, Inc. of Chicago, Illinois, for Economic and Market Analytical Services for the Redevelopment of the Arlington International Racecourse Property. (Financial/Economic Impact/Market Analysis Request for Proposals Award of Consultant)
VIDEOB. A Resolution Approving an Agreement with Sam Schwartz Consulting, LLC, of Chicago, Illinois, for other Vehicular Traffic and Parking Analytical Services for the Redevelopment of the Arlington International Racecourse Property. (Traffic and Parking Analysis Request for Proposals Award of Consultant)
XII.NEW BUSINESS
VIDEOA.Raising Cane's - 225 E. Palatine Rd. / Sign Variation - DC#22-027
VIDEOXIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

Closed Session

 

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) (11): litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

 

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.