Village of Arlington Heights President and Board of Trustees met December 18.
Here is the agenda as 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 11/20/2017
B.Village Board 12/04/2017
C.Committee of the Whole 06/28/2017
V.Approval of Accounts Payable
A.Warrant Register 12/15/2017
VI.Recognitions and Presentations
VII.Public Hearings
A.Proposed 2018 Budget
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.Parking Garage Granular Deicing Chemicals 2017
B.Northwest Highway Beautification
C.Police Station Bid Storage Solutions
D.Civic Event Sign Replacement
Consent Legal
A. An Ordinance Amending Ordinance Numbers 98-061, 99-028 and 13-032 Approving and Amending a Planned Unit Development and Approving a Special Use Permit for a Restaurant
(Hey Nonny Restaurant, 10 S. Vail Avenue, at Metropolis)
B. An Ordinance Adopting a Policy Prohibiting Sexual Harassment for the Village of Arlington Heights
C. A Resolution Approving a Release of Easement Rights
(Public utility easement at 404 W. Thomas Ave.)
Consent Report of the Village Manager
A.Neighborhood Storm Sewer Improvements - Phase 3; Change Order #1
B.Request for Extension of Ordinance #15-054, a Planned Unit Development at 13 E. Miner Street
XI.Approval of Bids
XII.New Business
XIII.Legal
A.An Ordinance Providing for the Levy, Assessment and Collection of Taxes for the Year Beginning January 1, 2018 and Ending December 31, 2018, for the Village of Arlington Heights
B.An Ordinance Abating Taxes Levied for the Year 2017, Heretofore Levied to Pay Principal and Interest on $2,855,000 General Obligation Bonds, Series 2010, of the Village of Arlington Heights
C. An Ordinance Adopting a Budget and Appropriations Ordinance and Amounts Set Forth Therein for the Year Commencing January 1, 2018 and Ending December 31, 2018
(2018 Budget)
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 -
5 ILCS 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent
XVII.Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1106&MinutesMeetingID=412&doctype=Agenda
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