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 21, 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 11/07/2022
VIDEOB.Village Board 11/07/2022
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 11/15/2022
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of Illinois Elementary School Assocation Girls Golf State Champion, Jennifer March
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 November 14, 2022

 

Arlington Heights Memorial Library Budget Review

 

Trustee Bertucci moved, seconded by Trustee LaBedz that the Committee-of-the-Whole recommend to the Board of Trustees that the Board acknowledge with thanks the proposed budget for the Arlington Heights Memorial Library. 

VIDEOB.

Report of the Committee of the Whole Meeting of November 16, 2022

 

Final Recommendation of the Committee-of-the-Whole to the Board of Trustees for the 2022 Property Tax Levy payable in 2023

 

Trustee Scaletta moved, seconded by Trustee Canty that the Committee-of-the-Whole recommend to the Village Board of Trustees to authorize staff to prepare the Village’s and the Arlington Heights Memorial Library’s 2022 Tax Levy Ordinance reflecting an estimated total tax levy of $52,871,000 or a 0% increase over the 2021 extended tax levy for the Village and Library portion of the levy. 

VIDEOC.

Report of the Committee of the Whole Meeting of November 16, 2022

 

Final Recommendation of the Committee-of-the-Whole to the Board of Trustees for the 2023 Budget

 

Trustee Bertucci moved, seconded by Trustee Schwingbeck that the Committee-of-the-Whole recommend to the Village Board of Trustees that the Board approve the Proposed 2023 Budget as amended through the review process.

 

VIDEOD.

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

 

Interview of Gabe Cherwin for appointment to the Youth Commission, youth member - term expiring April 30, 2023

VIDEOE.

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

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class E liquor license to Chuck's Seafood AH, LLC dba Chuck's Pizzeria located at 6 South Dunton Avenue

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.Brick Facade Repairs at Village Hall
VIDEOB.Sodium Chloride (Road Salt) Purchase 2022 - State Contract
VIDEOC.Pickup Trucks (3) Vehicles Purchase - Public Works
VIDEOD.Police Pursuit Vehicles - Approval of Change Order No. 1 and Budget Amendment Ordinance
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending the Comprehensive Plan of the Village of Arlington Heights

(Portion of 1330 N Douglas Avenue)

VIDEOB.

An Ordinance Approving a Preliminary Plat of Subdivision 

(The Orchard Evangelical Free Church, 1330 N Douglas Ave)

VIDEOC.

A Resolution Approving a Final Plat of Subdivision

(The Orchard Evangelical Free Church, 1330 N Douglas Ave)

 

VIDEOD.

An Ordinance Amending Chapter 13 of the Arlington Heights Muncipal Code

(Making available a Class "E" liquor license - Chuck's Pizza, 6 South Dunton)

VIDEOE.

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

(600 W. University Drive)

VIDEOF.

An Ordinance Granting a Special Use Permit and Variations for a Day Care Center

(Ecole 360 Childcare Center, 1515-1519 W Dundee Rd)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Pace Headquarter Construction Project 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.At Home Store - 750 E. Rand Rd. / Sign Variation - DC#22-055
VIDEOB.At Home Store - 750 E. Rand Rd. / Sign Variation - DC#22-067
XIII.LEGAL
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 ILCS120/2(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.