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
February 6, 2023
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 01/17/2023
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 01/30/2023
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
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.Parkway Tree Removal & Emergency Tree Work - Contract Extension 2023
VIDEOB.Wilke-Kirchhoff HSIP-Funded Barrier Safety Project and 2023 Budget Amendment
VIDEOC.2023 Material Testing Services
VIDEOD.Stump Removal and Landscape Restoration - Contract Extension 2023
VIDEOE.Station #13 North Water Tank Painting & Maintenance - Change Order #1
VIDEOCONSENT LEGAL
VIDEOA.An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code (surrender of 1 class AA liquor license)
VIDEOB.Amended Agreement for the Village's Retiree Health Savings Plan
VIDEOC.A Resolution Accepting a Plat of Dedication for Public Right-of-Way (Crescent Place, 310 W. Rand Road)
VIDEOD.

Resolution- Agreement re Harmony Fest Featuring the Taste of Arlington Heights

VIDEOE.Ordinance - Land Use Variation - Clearbrook Adult Day Care, 1815-1865 W. Central Rd.
CONSENT PETITIONS AND COMMUNICATIONS
A.Permit Fee Waiver - Arlington Heights Park District  
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Seasons Office Center - 129-151 W. Rand Rd.

Amendment to LUV Ordinance 13-005 to allow parking variation

VIDEOB.

Westgate School Building Expansion - 500 S. Dwyer Ave. - PC#22-016

Special Use Permit to allow a Public School on subject property, Amendment to Comprehensive Plan to re-classify the Single-Family Detached portion of the site to Schools, Various Variations

VIDEOC.

Dryden School Building Expansion - 722 S. Dryden Pl. - PC#22-017

Special Use Permit to allow a Public Elementary School on the subject property, Various Variations

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 Erin Mercado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, emercado@vah.com or (847)368-5793.