Village of Arlington Heights President and Board of Trustees met April 17.
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. Committee of the Whole 4/3/2017
B. Village Board 4/3/2017
V. Approval of Accounts Payable
A. Warrant Register 4/15/2017
VI. Recognitions and Presentations
A. Recognition of Outgoing Trustee Joseph C. Farwell
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
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. Asphalt Spray Patching Maintenance 2017
B. Roadway Maintenance Materials 2017
C. Utility Maintenance Materials 2017
D. 2017 Material Testing Services
E. Professional Engineering Services for a Construction Engineering Inspector for the 2017 Street Reconstruction Program
F. Police Station Moving Services
G. Temporary Police Station Interior Renovation Bid Package #2
H. Police Station Abatement, Demolition, Site Utilities, and Electrical Utilities Bid Package #3A
Consent Legal
A. An Ordinance Vacating a Portion of a Public Right-of-Way (3' portion of Walnut Avenue adjacent to 504 S. Mitchell Avenue)
B. Resolution Approving a Final Plat of Subdivision (Walnut Park Subdivision, 504 S. Mitchell Avenue)
C. Resolution Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County (Mayor Thomas Hayes, Director and Village Manager Randall Recklaus, Alternate Director)
D. Resolution for Improvement by Municipality Under the Illinois Highway Code (2017 MFT Street Reconstruction Program)
E.Resolution for Improvement by Municipality Under the Illinois Highway Code (IDOT - Golf/Algonquin/Wilke Street Lighting project)
Consent Report of the Village Manager
A. Settlement - Workers' Compensation Claim - Brown
Consent Petitions and Communications
A. Bond Waiver - American Foundation for Suicide Prevention
B. Bond Waiver - Arlington Heights Garden Club
C. Bond/Permit Fee Waiver - Elk Grove Township
XI. Approval of Bids
XII. New Business
A. DC#17-025 - Mago Grill & Cantina - 115 W. Campbell St. - Sign Variation
B. Chapter 28 Text Amendments - PC#17-005
XIII. Legal
XIV. Report of the village manager
XV. Appointments
XVI. Petitions and Communications
A. Request for Closed Session per 5 ILCS 120/2(c)(21): Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes
- and -
Request for Closed Session per 5 ILCS 120/2(c)(1): Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel
XVII. Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1090&MinutesMeetingID=-1&doctype=Agenda
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