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
November 7, 2022
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 10/17/2022
VIDEOB.Committee of the Whole 10/10/2022
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 10/30/2022
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Illinois Traffic Safety Challenge Award 2022
VIDEOB.Saved by the Helmet Award 2022
VIDEOC.Saved by the Belt Award 2022
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
A.

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

 

Interview of Erika Cutlip for Appointment to the Arts Commission - term ending April 30, 2025

VIDEOB.

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

 

Interview of John Toliopoulos for appointment to the Arlington Economic Alliance (Commercial Real Estate) - term ending April 30, 2025

C.

A Resolution Approving a Pre-Development Agreement with CBFC Development, LLC

(former Arlington International Racecourse property)

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.2022 MFT Street Reconstruction Project - Change Order #2 - Project Suspension & Extension
CONSENT LEGAL
VIDEOA.

A Resolution Accepting Public Improvements

(Walnut Park Subdivision)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St Edna Church 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.Chapter 28 Overlay Zone Amendment - Arlington International Racecourse - PC#22-011
VIDEOB.

Orchard Evangelical Free Church - 1330 N. Douglas Ave. - PC#22-007 

Plat of Subdivision to Consolidate

VIDEOC.

Ecole 360 Childcare Center - 1515-1519 W. Dundee Rd. - PC#22-008

Special Use Permit to allow a Day Care Center, Variations

XIII.LEGAL
A.

An Ordinance Amending "the 2002 Comprehensive Amendment of the Zoning Ordinance of the Village of Arlington Heights," as Amended, Regarding the Arlington International Racecourse Overlay Zoning District

VIDEOXIV.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.