| | | | | | | | | 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 7, 2022 7:30 PM
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| | | | | | | | VIDEO | II. | PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | VIDEO | III. | ROLL CALL OF MEMBERS | | | |
| | | | | | | | VIDEO | IV. | APPROVAL OF MINUTES | | | |
| | | | | | | | VIDEO | V. | APPROVAL OF ACCOUNTS PAYABLE | | | |
| | | | | | | | VIDEO | VI. | RECOGNITIONS AND PRESENTATIONS | | | |
| | | | | | | | | 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. | | | |
| | | | | | | | | 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. |
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| | | | | | | | VIDEO | | CONSENT APPROVAL OF BIDS | | | |
| | | | | | | | VIDEO | | A. | An Ordinance Granting Variations from Chapter 30, Sign Regulations, of the Arlington Heights Municipal Code
(Burger King, 675 E Rand Rd) | | | | VIDEO | | B. | An Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinois, for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022
(IL Criminal Justice Information Authority Grant) | | | | VIDEO | | C. | A Resolution Approving Certain Property to Participate in the Cook County Class 6b Assessment Incentive Program
(Wayne 22, LLC, 2616 S. Clearbrook Drive) | | | | VIDEO | | D. | An Ordinance Amending Section 13-502 of the Municipal Code of Arlington Heights Regarding Village Liquor Licenses
(Number of Liquor Licenses Authorized) | | | | VIDEO | | E. | A Resolution Approving an Intergovernmental Agreement between the Village of Arlington Heights and the Arlington Heights Park District
and An Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinois, for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022
(ARPA Grant for Arlington Heights Park District)
| | | | VIDEO | | F. | A Resolution Approving an Intergovernmental Agreement between the Village of Arlington Heights and Arlington Heights Park District for the Construction, Operation and Maintenance of a Stormwater Detention Basin in Raven Park, Arlington Heights, Illinois
(Berkley Hintz stormwater improvement project) | | | | VIDEO | | G. | A Resolution Approving Temporary Construction Easement and Perpetual Access and Maintenance Easement Agreement
(Berkley Hintz stormwater improvement project) | | | |
| | | | | | | | VIDEO | | CONSENT PETITIONS AND COMMUNICATIONS | | | |
| | | | | | | | | XIV. | REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | VIDEO | XVI. | PETITIONS AND COMMUNICATIONS | | | |
| | | | | | | | | Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact David Robb, Disability Services Coordinator, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, (847)368-5793 (Voice), (847)368-5980 (Fax) or drobb@vah.com. | | | |
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