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 April 1, 2024 7:30 PM


	I.	CALL TO ORDER


	II.	PLEDGE OF ALLEGIANCE


	III.	ROLL CALL OF MEMBERS


	IV.	APPROVAL OF MINUTES


		A.	02/24/2024 Closed Session
		B.	03/11/2024 Committee of the Whole
		C.	03/16/2024 Joint Meeting - Arlington Heights Memorial Library and Village Board
		D.	03/18/2024 Committee of the Whole
		E.	03/18/2024 Village Board


	V.	APPROVAL OF ACCOUNTS PAYABLE


		A.	Warrant Register 03/30/2024


	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 of April 1, 2024 Consideration of recommending to the Liquor Commissioner the issuance of a Class A liquor license to Marbling, Inc. dba Marbling located at 63 W. Golf 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.	Dump Truck Vehicle Purchase for Public Works - Change Order #1
		B.	Well #13 - Emergency Repairs
		C.	Budget Software Procurement


		CONSENT LEGAL


		A.	Ordinance Rezoning - Arlington Gateway/Phase 1 - 1, 15, 111 E. Algonquin Rd, 2355 S. Arlington Heights Rd.
		B.	Ordinance PUD - Arlington Gateway/Phase 1 - 1, 15, 111 E. Algonquin Rd, 2355 S. Arlington Heights Rd.
		C.	Ordinance Preliminary Plat - Arlington Gateway/Phase 1 - 1, 15, 111 E. Algonquin Rd, 2355 S. Arlington Heights Rd.
		D.	Resolution - Adoption of the Board of Fire and Police Commissioners Rules
		E.	ID-CMS Resolution for 2024 Certificate of Authority – Salt Purchase
		F.	A Resolution Approving a Memorandum of Understanding with the Federal Bureau of Investigation for Participation in the North Suburban Safe Streets Task Force
		G.	Ordinance - Code Amendment - Chapter 13 Liquor Dealers
		H.	Resolution - Approving a Second Amendment to the ERP Project Implementation Advisory Services Agreement with Plante & Moran, PLLC


	XI.	APPROVAL OF BIDS


	XII.	NEW BUSINESS


VIDEO		A.	1821 N. Verde Subdivision - PC#21-007 Preliminary Plat of Subdivision, Rezoning from R-1 to R-3, Lot Width Variation


	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.