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
May 6, 2024
7:30 PM

I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
A.Closed Session 03/18/2024
B.Committee of the Whole 04/08/2024
C.Village Board 04/15/2024
D.Committee of the Whole 04/29/2024
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 04/30/2024
VI.RECOGNITIONS AND PRESENTATIONS
A.Police Department Promotions
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 May 6, 2024

 

Interview of Colin Smith for appointment to the Youth Commission term expiring April 30, 2025

VIDEOB.

Report of the Committee of the Whole Meeting of May 6, 2024

 

Interview of Corinne Drew for appointment to the Senior Citizens Commission term ending April 30, 2025

VIDEOC.

Report of the Committee of the Whole Meeting of May 6, 2024

 

Interview of Gary Wood for appointment to Senior Citizens Commission term ending April 30, 2026

VIDEOD.

Report of the Committee of the Whole Meeting of May 6, 2024

 

Interview of Ellyn Zimmerman for appointment to the Senior Citizens Commission term ending April 30, 2027

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.Thermoplastic Road Striping - Contract Extension 2024
B.Snowplow Truck Vehicles - 2025 Contract Award and Budget Amendment Ordinance Approval
C.LED Street Light Fixtures 2024 - Purchase
D.Resolution approving ERP System Integration Services Agreement with Velosimo 
CONSENT LEGAL
A.Ordinance - Code Amendment-Chapter 13- Alcohol Liquor Dealers
B.Ordinance - Ford Auxiliary Parking Lot - 580 W. University Dr.
C.Ordinance - 44 S. Vail Ave. 
D.Ordinance - Arlington Gateway Development - SE Corner of Arlington Heights Rd & Algonquin Rd.
E.Ordinance - Second Amendment to Lease Agreement with Shree Neelkanth, Inc.
F.Ordinance Communication Staff Budget Amendment
G.Budget Amendment - Police Supervision
H.Budget Amendment - Police Crisis Counselor
I.Ordinance-Increase Ambulance Billing Rate
CONSENT PETITIONS AND COMMUNICATIONS
A.

BOND WAIVER - ABC/25 FOUNDATION 

B.Bond Waiver - St Edna Church
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

2201 N. Chestnut Ave Townhomes - 2201 N. Chestnut Ave & 315 W. Rand Rd. - PC#23-011

Preliminary Plat of Subdivision, Rezoning from R-1 to R-6 for Lot 2 and R-1 to B-2 for Lot 1, Comprehensive Plan Amendment, Special Use Permit to allow Minor Auto Repair on Lot 1, and Variations

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.