Village of Arlington Heights Board of Trustees will meet at 8 p.m. Monday, April 3.
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I.
CALL TO ORDER
VIDEO
II.
PLEDGE OF ALLEGIANCE
VIDEO
III.
ROLL CALL OF MEMBERS
VIDEO
IV.
APPROVAL OF MINUTES
VIDEO
A.
Committee of the Whole 3/13/2017
VIDEO
B.
Village Board 3/20/2017
VIDEO
V.
APPROVAL OF ACCOUNTS PAYABLE
VIDEO
A.
Warrant Register 3/30/2017
VIDEO
VI.
RECOGNITIONS AND PRESENTATIONS
VIDEO
VII.
PUBLIC HEARINGS
VIDEO
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.
VIDEO
IX.
OLD BUSINESS
VIDEO
A.
Report of the Committee-of-the-Whole Meeting of April 3, 2017
Armand's Restaurant - 101 W. Campbell St. - Use of Public Sidewalk for Outdoor Dining
VIDEO
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.
VIDEO
CONSENT APPROVAL OF BIDS
VIDEO
A.
Police Annex and 4th Floor Municipal Building Renovation Bid Package #1
VIDEO
B.
Arlington Heights Police Evidence Storage System
VIDEO
C.
Water Meter & Backflow Device Service Contracts -Divisions A&B
VIDEO
D.
High Profile Landscaping 2017
VIDEO
E.
Parkway Restoration
VIDEO
F.
Public Properties Turf Mowing 2017
VIDEO
G.
Water System Improvements 2017
VIDEO
H.
Cured In Place Sewer Lining 2017
VIDEO
I.
Sewer Televising Camera Purchase
VIDEO
J.
Tank Rehabilitation Inspection Services Well #16
VIDEO
CONSENT LEGAL
VIDEO
A.
An Ordinance Granting a Land Use Variation
(New Hope Academy, 3250 N. Arlington Heights Road)
VIDEO
B.
An Ordinance Granting a Land Use Variation and a Variation from Chapter 28 of the Arlington Heights Municipal Code
(Hillside Auto, 25 E. University Drive)
VIDEO
C.
A Resolution Approving a Lease with YPI Arlington LLC
(Temporary Police Station at One North Arlington building, 1500 W. Shure Drive)
VIDEO
D.
A Resolution Approving a License Agreement with Carlos and Eddy LLC
(Carlos and Carlos, 27 W. Campbell Street, use of public sidewalk as outdoor eating area)
VIDEO
CONSENT PETITIONS AND COMMUNICATIONS
VIDEO
A.
Request for Fee Waiver for Liquor Licenses - AH Park District
VIDEO
XI.
APPROVAL OF BIDS
XII.
NEW BUSINESS
VIDEO
A.
504 S. Mitchell Subdivision - PC#14-016
Final Plat of Subdivision
VIDEO
B.
Building Code Review Board: Proposed Variance Request from Chapter 23, Section 23-402 (amended 903.2); and Chapter 27, Section 27-102 (amended 903.2) of the Arlington Heights Municipal Code for 412 W. Algonquin Road
VIDEO
XIII.
LEGAL
VIDEO
A.
An Ordinance Approving an Agreement Between the Village of Arlington Heights and the Metropolitan Alliance of Police, Arlington Heights Police Chapter 510
VIDEO
B.
A Resolution Approving a License Agreement with Armand's Pizza
(Armand's, 101 W. Campbell Street, use of public sidewalk as outdoor eating area)
VIDEO
XIV.
REPORT OF THE VILLAGE MANAGER
VIDEO
A.
Sale of Village Property: Golf Road and Arlington Heights Road Opening of Sealed Bids
VIDEO
XV.
APPOINTMENTS
VIDEO
XVI.
PETITIONS AND COMMUNICATIONS
VIDEO
XVII.
ADJOURNMENT
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