Village of Arlington Heights President and Board of Trustees met Aug. 7.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
IV. APPROVAL OF MINUTES
A. Village Board 07/17/2023
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 07/30/2023
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
A. Report of the Committee of the Whole Meeting of August 7, 2023
Interview of Ava McQuade for appointment to the Youth Commission (youth member), term ending April 30, 2024
B. Report of the Committee of the Whole Meeting August 7, 2023
Interview of Christopher Lee Hong for appointment to the Youth Commission (youth member) term ending April 30, 2024
C. Report of the Committee of the Whole Meeting August 7, 2023
Consideration of recommending to the Liquor Commissioner the issuance of a Class A liquor license to BNL Arlington Heights Inc dba Brunch Cafe at 306 E. Rand 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 LEGAL
A. Ordinance - Traffic During Special Events
B. Resolution - Parking Lot Use Agreement with 44 Vail, LLC
C. Ordinance - Chipotle - 711 E. Palatine Rd.
D. Ordinance #2 - HANA Downzoning
E. Ordinance #3 - HANA Downzoning
F. Ordinance #1 - HANA Downzoning
G. Ordinance - CDBG Budget Transfer
H. Ordinance - Code Amendment - Chapter 13 Liquor Dealers
CONSENT PETITIONS AND COMMUNICATIONS
A. Bond Waiver - Mision San Juan Diego
B. Permit Fee Waiver - Arlington Heights Park District/Davis III Service Center Roof Replacement
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Portillo's - 806 W. Dundee Rd. - Sign Variation / DC#23-024
B. BIBIBOP Grill - 715 E. Palatine Rd. / PC#23-008
Special Use Permit for Restaurant with Drive-through
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3040&MinutesMeetingID=1528&doctype=Agenda
Alerts Sign-up