Village of Arlington Heights President and Board of Trustees met February 19.

By Angelica Saylo Pilo

Feb 21, 2018

Village of Arlington Heights President and Board of Trustees met Feb. 19.

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 01/16/2018

B. Village Board 02/05/2018

V. Approval Of Accounts Payable

A. Warrant Register 02/15/2018

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

Report of the Committee-of-the-Whole Meeting of February 19, 2018

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" and Class "T" Liquor License to El Barrio Fresh, LLC dba El Barrio Fresh located at 1414 W. Algonquin Road

Report of the Committee-of-the-Whole Meeting of February 19, 2018

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Altanbulag Corp., dba Rokbonki, located at 876 W. Dundee Road upon surrender of the current liquor license issued to this address

Report of the Committee-of-the-Whole Meeting of February 19, 2018

Interview of Sarah Galla for Appointment to the Arts Commission - Term Ending: 4/30/21

Report of the Committee-of-the-Whole Meeting of February 19, 2018

Interview of Emma Edmondson for Appointment to the Special Events Commission - Term Ending: 4/30/21

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. Police Pursuit Vehicles Purchase

B. Microsoft Enterprise Agreement Renewal

C. Multimedia Tech./Infrastructure Upgrade (Phase 2b)

D. Professional Construction Engineering Services for 2018 Road Projects

E. Roadway Materials 2018 - Bid Award

Consent Legal

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of a Class "B" and Class "T" liquor license)

Consent Report Of The Village Manager