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
January 17, 2023
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 12/12/2022
VIDEOB.Village Board 01/03/2023
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 01/15/2023
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Excellence in Masonry Architectural Award (Police Station)
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
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.
CONSENT APPROVAL OF BIDS
A.Hydropillar & Fire Station #3 Fencing and Budget Amendment Ordinance
B.Resolution to Approve Agreement for Municipal Parking Garage Design & Construction Inspection Professional Engineering Services
C.Vendor Expenses Over $25,000 In Aggregate for Calendar Year 2023
D.Asphalt Spray Patching - Contract Extension 2023
CONSENT LEGAL
A.

Ordinance - 2-Way Stop Signs - W Lynnwood Avenue and N Patton Avenue at N Kennicott Avenue

B.

Wilke Road Resurfacing, Phase 2; Intergovernmental Agreement

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Clearbrook Adult Daycare - 1815-1835 W Central Rd - PC#22-013

Land Use Variation for Adult Day Care Facility, Variation

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Resolution - Agreement for National Community Survey
XV.APPOINTMENTS
XVI.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 Erin Mercado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, emercado@vah.com or (847)368-5793.