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
April 17, 2023
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of Colors by Boy Scout Troop 32 chartered by First Presbyterian Church
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 04/03/2023
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 04/15/2023
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of Outgoing Trustee Mary Beth Canty and Trustee John Scaletta
VIDEOB.Presentation of Child Abuse Prevention Proclamation
VII.PUBLIC HEARINGS
VIII.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.Asphalt Restoration 2023 - Contract Extension
VIDEOCONSENT LEGAL
VIDEOA.

Ordinance - Code Amendment - Chapter 13 Alcoholic Liquor Dealers

 

VIDEOB.Ordinance - Volume Cap Transfer - Assist Homeownership Program
VIDEOC.Ordinance Amending Chapter 8 of the Municipal Code of the Village of Arlington Heights Regarding Street Performers
VIDEOD.Plat of Easement for 2400 E. Euclid Avenue and 664 N. Scottsvale Lane
VIDEOE.

Arlington Industrial Park - No Semi Truck Parking Ordinance

VIDEOF.No Parking Zone - 2100 E Grove Street
VIDEOCONSENT APPOINTMENTS
VIDEOA.Boards and Commissions Reappointments
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Arlington Lakes Golf Course Pond Bank Stabilization
VIDEOB.Bond Waiver - Chicago Adaptive Sports 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Arlington 425 - PUD Extension Request
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 ILCS 120/2 (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 Erin Mercado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, emercado@vah.com or (847)368-5793.