Village of Arlington Heights President and Board of Trustees met April 16.
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 04/02/2018
B.Village Board 04/02/2018
V.Approval Of Accounts Payable
A.Warrant Register 04/15/2018
VI.Recognitions And Presentations
A.Recognition of Buffalo Grove/Hersey/Wheeling Stampede Hockey Team
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.Underground Parking Garage Rehabilitation
B.Holiday Lighting Sets 2018
C.Sodium Chloride (Road Salt) Purchase 2018
D.Fire Station #1 Alerting System
Consent Legal
A.An Ordinance Amending Chapter 11 of the Arlington Heights Municipal Code
(Section 11-201 Adoption of the Illinois Department of Public Health Food Service Sanitation Code)
B.An Ordinance Amending Planned Unit Development Ordinance Numbers 78-019 and 03-036 and Granting a Special Use Permit and Variations from Chapter 28 of the Arlington Heights Municipal Code
(Olympic Park Swim Center, 660 N Ridge Ave)
C.An Ordinance Amending Chapters 6 and 28 of the Arlington Heights Municipal Code
(Ch. 6 - Boards & Commissions - Section 6-202e2c, ZBA; Ch. 28 - Zoning Regulations - Sections 3, 5, 6, 7, 10, 11, 12, 13 and 14)
D. An Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method
(3 N Wilke Rd)
Consent Petitions And Communications
A.Request for Fee Waiver for Liquor Licenses - Arlington Heights Park District
XI.Approval Of Bids
XII.New Business
A.South Arlington Heights Road Corridor Plan - PC#18-004
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 -
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=1405&MinutesMeetingID=463&doctype=Agenda
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