NovusAGENDA


	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 20, 2024 7:30 PM


	I.	CALL TO ORDER


	II.	PLEDGE OF ALLEGIANCE


		A.	Presentation of the Colors by Girl Scout Troop 47375 from Juliette Low Elementary School.


	III.	ROLL CALL OF MEMBERS


	IV.	APPROVAL OF MINUTES


		A.	Committee of the Whole Meeting 2/5/2024
		B.	Village Board 02/05/2024


	V.	APPROVAL OF ACCOUNTS PAYABLE


		A.	Warrant Register 02/15/2024


	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


VIDEO		A.	Report of the Committee of the Whole Meeting February 12, 2024 Discussion of Updated Noise Ordinance Trustee Baldino moved, seconded by Trustee Schwingbeck, that the Board of Trustees recommend that the Village Board approve an Ordinance amending Chapter 19 of the Municipal Code regarding noise regulations at an upcoming meeting.


	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.	Plan Review Professional Services - Contract Extension 2024
		B.	Resurfacing Program & Sidewalk Program 2024 – Bid Award
		C.	Scarsdale Estates Drainage Improvements – Phase 2 Design


		CONSENT LEGAL


		A.	Ordinance - Ramen USA - 926 & 928 W. Algonquin Rd.
		B.	Ordinance - Verizon Wireless - 1500 W. Shure Dr.


		CONSENT REPORT OF THE VILLAGE MANAGER


		A.	Destruction of Closed Session Recordings for the meetings of: 2/7/2022, 4/18/2022 and 6/6/2022.


	XI.	APPROVAL OF BIDS


	XII.	NEW BUSINESS


	XIII.	LEGAL


VIDEO		A.	Ordinance Amending Chapter 8 and Chapter 19 of the Municipal Code Regarding Noise Regulations


	XIV.	REPORT OF THE VILLAGE MANAGER


	XV.	APPOINTMENTS


	XVI.	PETITIONS AND COMMUNICATIONS


VIDEO		A.	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) (11): litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent


	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.