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
March 4, 2024
7:30 PM

I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
A.Presentation of the Colors by Girl Scout Troop 45105 of Thomas Middle School.
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
A.Committee of the Whole 02/12/2024
B.Village Board 02/20/2024
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 02/28/2024
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
VIDEOA.

Report of the Committee of the Whole Meeting of March 4, 2024

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class AA liquor license to Nostimo LLC dba Nostimo Greek Kitchen located at 286 W. Rand Road.

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.Custodial Services for Municipal Buildings - Contract Extension 2024
B.Watermain Replacement Program 2024
C.Pavement Crack Sealing and Mastic Program 2024 - Contract Award 
D.2024 Budget Encumbrance and 2024 Budget Amendment Ordinance
CONSENT LEGAL
A.Resolution - Approving the release of certain written minutes of certain Closed Meetings of the Village Board of Trustees
B.

Resolution approving agreements with School District 25 concerning public safety video surveillance systems.

C.

Ordinance - Code Amendment-Chapter 13- Alcohol Liquor Dealers (increase Class AA liquor license)

 

 

CONSENT APPOINTMENTS
A.Appointment of Chairperson to the Environmental Commission
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Opal Massage Therapy - 825 E. Golf Rd, Suite 1530 - PC#23-019 Land Use Variation for Massage Therapy Establishment
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.