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
March 6, 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 02/13/2023
VIDEOB.Committee of the Whole 02/21/2023
VIDEOC.Village Board 02/21/2023
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 02/28/2023
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.Hydrant Painting Services - Contract Extension 2023
VIDEOB.2023 Construction Engineering Inspection Services
VIDEOC.Storage Tank Improvements - 222 N Ridge - Design & Construction Observation Services - Award
VIDEOD.Watermain Replacement Program 2023
VIDEOE.Bluebeam Studio Prime + Revu contract
VIDEOF.Microsoft Enterprise Software Agreement Renewal
VIDEOG.Annual Computer Replacement Program 2023
VIDEOCONSENT LEGAL
VIDEOA.AT&T Complete Link Renewal - Master Discount Agreement and Resolution
VIDEOB.IDOT Supplemental Resolution for 2022 MFT General Maintenance for Traffic Signal Maintenance
VIDEOC.Resolution - IDOT - Motor Fuel Tax (MFT) Maintenance Funds - 2023 Traffic Signal Maintenance
VIDEOD.Ordinance - Olive-Mary Stitt Elementary School - 303 E. Olive St.
VIDEOE.Ordinance - Patton Elementary School - 1616 N. Patton Ave. 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Greenbrier School Building Expansion - 2330 N. Verde Dr. - PC#22-020

Amendment to SUP Ord. #17-035 for Building Addition, Variations

VIDEOB.

Windsor School Building Expansion - 1315 E. Miner St. - PC#22-021

Amendment to SUP Ord #90-082 and #17-013 for Building Addition, Amendment to the Comprehensive Plan from Parks to Schools

VIDEOC.Consumers Credit Union - 950 E. Rand Rd. / Sign Variation - DC#22-077
XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
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.