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
May 1, 2023
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOA.Swearing in of Trustees
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 04/10/2023
VIDEOB.Village Board 04/17/2023
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 04/30/2023
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Third Fallen Hero from the Civil War from Arlington Heights
VIDEOB.Building Safety Month Proclamation
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 May 1, 2023

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T liquor license to BMAH, Inc. dba Brookhaven Market located at 450 E. Golf.

VIDEOB.

Report of the Committee of the Whole Meeting of May 1, 2023

 

Interview of Matthew Fink for appointment to the Special Events Commission term ending April 30, 2025.

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.Roadway Maintenance Materials 2023 - Award
VIDEOB.Liquid Deicer 2023 - Award
VIDEOCONSENT LEGAL
VIDEOA.Resolution - Illinois Attorney General - Organized Retail Crime Grant Program 
VIDEOB.

Ordinance – Budget Amendment – Upgrade of Existing UPS Battery Backup

VIDEOCONSENT APPOINTMENTS
VIDEOA.Board and Commission Reappointment
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for Fee Waiver - AH Park District Special Event Liquor License

 

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

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

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

VIDEOB.

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

Amendment to SUP Ord #90-082 and #17-013 for Building Addition

XIII.LEGAL
VIDEOA.Ordinance - Greenbrier School - 2330 N. Verde Dr.
VIDEOB.Ordinance - Windsor School - 1315 E. Miner St.
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Full Circle Communities Permanent Supportive Housing Development - 1519 S. Arlington Heights Rd.
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

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)(5):  purchase or lease of real property for the use of the public body including discussing whether a particular parcel should be acquired.

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.