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
June 18, 2024
7:30 PM

I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
A.Village Board 06/03/2024
B.Committee of the Whole 06/10/2024
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 06/15/2024
VI.RECOGNITIONS AND PRESENTATIONS
A.Introduction and Oath of Officer - Police K9 Atlas 
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 June 18, 2024

 

Interview of Riley Philips for appointment to the Youth Commission (youth member) term ending April 30, 2025

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.2024 MFT Street Reconstruction Project - Award
CONSENT LEGAL
A.IDOT Resolution for Improvement - 2024 Street Reconstruction 
VIDEOB.HANA Neighborhood Signage and Traffic Flow Improvement - Ordinance
C.Euclid Avenue Resurfacing - Phase II IGA (City of Rolling Meadows) and Resolution
D.S Belmont Avenue - No Parking Near Carefree Park - Ordinance
VIDEOE.Resolution Further Extending the Term of Sign Variations for an Electronic Billboard Sign (2200 W. Euclid Avenue)
F.Resolution Approving Class 6B Incentive for Lavax, Inc. (330 W. Campus Drive)
VIDEOG.Ordinance - Organized Retail Crime Grant (Flock 2024)
H.Resolution - Illinois Law Enforcement Training and Standards Board Camera Grant
VIDEOI.Ordinance - Organized Retail Crime Grant (fusus)
J.Resolution – Agreement for Use of Bathrooms at 6 S. Vail During Sounds of Summer Concerts
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
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.