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
February 5, 2024
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 1/16/2024
B.Village Board 1/16/2024  
C.Village Board 1/16/2024 Closed Session
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 1/30/2024
VI.RECOGNITIONS AND PRESENTATIONS
A.

Recognition of Thomas Middle School Girls Cross Country Team

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 from February 5, 2024
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.Construction Inspection Reconstruction Services - Contract Extension 2024
B.Resident Engineer & Construction Inspection Services for Rockwell/Beverly/Ridge Project - Contract Award
C.Asphalt Patching - Contract Extension 2024
D.Leak Detection Surveying - Contract Extension 2024
E.Motorcycles Purchase for Police Department 2024
F. Parkway Tree Removal & Emergency Tree Work - Contract Award 2024
G.Stump Removal and Landscape Restoration - Contract Award 2024
H.Concrete Flatwork - MPI Contract Award 2024
CONSENT LEGAL
A.

IDOT Resolution for Motor Fuel Tax (MFT) Maintenance Funds - 2024 Traffic Signal Maintenance

B.

Ordinance - Christian Pre-K Daycare - 308 N. Evergreen Ave.

 

C.Ordinance - Chase Bank - 585 E. Palatine Rd.
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Verizon Wireless Cell Tower - 1500 W. Shure Dr. - PC#23-017

Special Use Permit(s) to allow a permanent Commercial Antenna on the principal building facade and a temporary Commercial Antenna in the parking lot, Variation from landscaping requirement

VIDEOB.

Ramen USA - 926 & 928 W. Algonquin Rd. - PC#23-018

Land Use Variation for Bakery Products, Wholesale and Production in the B-2 District

VIDEOC.716 N. Dunton Ave. - SF/Teardown - DC#23-051 - Appeal
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.