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 20, 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 5/22/2023
B.Committee of the Whole 5/30/2023
C.Village Board 06/05/2023
D.Committee of the Whole 06/12/2023
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 06/15/2023
VI.RECOGNITIONS AND PRESENTATIONS
A.Recognition of Anna Harden as IHSA Class 3A Girls State Champion in the 1,600 meter run 
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
VIDEOA.

Report of the Committee of the Whole Meeting of June 20, 2023

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class E liquor license to Sokol & Leo Inc dba Fausto's Italian Kitchen located at 16 S. Evergreen Ave.

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.Backflow Devices Testing & Repair 2023 - Award
B.

Euclid Avenue Resurfacing - Phase 1 Contract

CONSENT LEGAL
A.Ordinance - Walter E. Smithe Furniture - 1775 W. Rand Rd.
B.Ordinance - Massa Spa - 918 W. Algonquin Rd
C.Ordinance - Code Amendment- Chapter 13- Alcoholic Liquor Dealers
CONSENT PETITIONS AND COMMUNICATIONS
A.Permit Fee Waiver - Arlington Heights Park District, Heritage Park Tennis Courts
B.Permit Fee Waiver - Arlington Heights Park District/ Evergreen Park Basketball Court
C.Permit Fee Waiver - Arlington Heights Park District/ Virginia Terrace Park Basketball Court 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
A.Arlington Gateway - 2355 S. Arlington Heights Rd. - Early Review
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.