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Village of Arlington Heights President and Board of Trustees will meet May 7

Meeting 06

Village of Arlington Heights President and Board of Trustees will meet on May 7. 

Here is the agenda as provided by the board:

I. Call to Order


II. Pledge of Allegiance

     A.                        Presentation of the Colors by Brownie Troop #45618 from Riley School

III. Roll Call of Members

IV. Approval of Minutes

     A.                         Village Board 04/16/2018

V. Approval of Accounts Payable

     A.                         Warrant Register 04/30/2018

VI. Recognitions and Presentations

     A.                          Swearing in of Thomas Henderson as Police Commander

     B.                          Swearing in of Greg Czernecki as Police Commander

     C.                          Recognition of the John Hersey High School Debate Team - ICDA State Championship

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

     A.                        Report of the Committee-of-the-Whole Meeting of May 7, 2018 - TIF 4 Selection of                                                 Developer for Property at NW Corner of Arlington Heights Rd. & Golf Rd.

                                 -

                                Consideration of the selection of the developer for the property at the northeast corner of                                        Arlington Heights Road and Golf Rd.

                                 -

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.                        Elevator Inspection Services - Contract Extension

     B.                        Paver Brick Maintenance Proposal

     C.                        Paver Brick Project 2016 - Final Payment

     D.                        2018 MFT Street Reconstruction & Street Rehabilitation Program

     E.                        2018 Street Resurfacing & Sidewalk Program

     F.                         Engineering Services for Campbell/Sigwalt/Vail (Downtown) Combined Sewer Area

     G.                        Pavement Rejuvenation Contract

     H.                        Police Pursuit Utility Vehicles Purchase 2018

     I.                          Police Pursuit Sedan Vehicles Purchase 2018

     Consent Legal

     A.                         An Ordinance Amending Chapters 7 and 14 of the Arlington Heights Municipal Code

                                 (Hotel Tax)

     B.                         Resolution Approving a Class 7c Real Estate Tax Assessment

                                  TNC Lot 2, LLC, 1421 W Shure Dr)

     C.                          Resolution for Improvement by Municipality Under the Illinois Highway Code

                                   2018 MFT Street Reconstruction and Street Rehabilitation Program)

     D.                          An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

                                  (Surrender of Class "AA" "B" and "T" liquor licenses)

     Consent Appointments

     A.                            Boards & Commissions Reappointments

     Consent Petitions and Communications

     A.                            Bond Waiver - Arlington Heights Historical Society

     B.                            Bond Waiver - Arlington Heights Junior Woman's Club

     C.                            Plan Review and Permit Fee Waiver - Greenbrier Elementary School

     D.                            Bond Waiver - Arlington Heights Historical Society

XI. Approval of Bids

XII. New Business

     A.                             St. James Parish - 831 N. Arlington Heights Rd. - PC#17-012

                                     Final Plat of Subdivision

     B.                             703-709, 715-723 W. Algonquin Rd. - PC#17-013

                                      PUD, Preliminary Plat of Subdivision

XIII. Legal

XIV. Report of the Village Manager

XV. Appointments

XVI. Petitions and Communications

XVII. Adjournment

https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1397&MinutesMeetingID=-1&doctype=Agenda