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
June 5, 2023
7:30 PM

I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
A.Committee of the Whole 05/08/2023
B.Committee of the Whole  05/15/2023
C.Village Board 05/15/2023
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 05/30/2023
VI.RECOGNITIONS AND PRESENTATIONS
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
X.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.Water Meter Testing & Repair 2023 - Award
B.Municipal Parking Garages Maintenance 2023 - Award
C.Water Meter Installation Contract 2023
D.Uptown Beautification - Engineering Services
CONSENT NEW BUSINESS
VIDEOA.Modification to Zero Interest Loan Program
CONSENT LEGAL
A.

Speed Limit Ordinance, Various Streets

B.Sanitary Sewer Easement Indemnification / HTG ComEd Easement; Crescent Place 310 W Rand Road
C.No Parking - East Miner Street Ordinance
D.Intersection Control Improvements-W. Olive Street Corridor Ordinance
E.Ordinance - Betty Haag Academy of Music - 3255 N. Arlington Heights Rd.
F.Ordinance - Metropolis PUD Amendment #2 - 11 S. Highland Ave. (to allow medical use)
G.

Resolution Further Extending the Term of Sign Variations for an Electronic Billboard sign (2200 W. Euclid Avenue).

 

CONSENT PETITIONS AND COMMUNICATIONS
A.Bond Waiver - St Edna Church 
B.Bond Waiver - Our Lady of the Wayside Parish
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.Walter E. Smithe Furniture - 1775 W. Rand Rd / Sign Variation - DC#22-097
B.

Massa Spa - 918 W. Algonquin Rd. - PC#23-004

Land Use Variation for Massage Establishment in B-2 District

XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
XVII.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.