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
August 15, 2022
7:30 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 08/01/2022
VIDEOB.Village Board 08/01/2022
VIDEOC.Committee of the Whole 08/08/2022
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/15/2022
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIDEOA.Lead Service Line Replacement Loan - Public Hearing
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
VIDEOX.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.Fire Station #3 Kitchen Remodel
CONSENT LEGAL
A.Resolution - Approving the Release of Certain Written Minutes of Certain Closed Meetings of the Village Board of Trustees
B.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available a Class "AA" liquor license)

C.A Resolution Approving an Intergovernmental Agreement with the Illinois State Toll Highway Authority (Funding for Fire and Emergency Medical Services)
CONSENT REPORT OF THE VILLAGE MANAGER
A.Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinoi, for the Fiscal Year Beginning January 1, 2002 and Ending December 31, 2022 (Metropolis Air Conditioning Unit)
CONSENT APPOINTMENTS
A.Appointment of Lance Harris, Fire Chief, to the Fire Pension Board
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

La Zingara - 2300 E. Rand Rd. - PC#22-006

SUP Amendment for expanded restaurant, Variations

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Urban Street International Plaza Redevelopment - 4-214 E. Golf Rd, 15 and 139 E. Golf Ter, 1665 S. Arlington Heights Rd.
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
VIDEOXVII.ADJOURNMENT
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact Rosangela Maldonado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, rmaldonado@vah.com or (847)368-5791.