Village of Arlington Heights President and Board of Trustees met Sept. 4.
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 08/20/2018
B. Village Board 08/20/2018
C. Committee of the Whole 08/27/2018
V. Approval Of Accounts Payable
A. Warrant Register 08/30/2018
Vi. Recognitions And Presentations
A. Retirement of Police Canine Max
B. Presentation of "One Book, One Village" Community Reading Event by Mary Hastings, Director of Communications and Marketing, Arlington Heights Memorial Library
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 August 27, 2018
Proposed Code Amendments for Truancy
B. Report of the Committee-of-the-Whole Meeting of August 27, 2018
Review of Metropolis Theater Governance
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. Motor Fuel Purchase for Village Vehicles & Equipment 2018
B. Police Utility Vehicles Purchase
C. Arlington Heights Police Station Security Systems
Consent Legal
A. An Ordinance Amending Chapter 1 of the Arlington Heights Municipal Code
(Campaign Contributions)
B. An Ordinance Granting a Land Use Variation and Variations from Chapter 28 of the Arlington Heights Municipal Code
(Napleton/Arlington Lanes Parking Lot - 3435 N Kennicott Ave)
Consent Appointments
A. Reappointment of Steve Daday to a three-year term as Performing Arts at Metropolis Board President
Xi. Approval Of Bids
Xii. New Business
A. Chapter 28 Text Amendments - R-7 District - PC#17-005
B. Arlington Downs - 3400 W. Euclid Ave. - PC#18-010
PUD Amendment, Plat of Subdivision, Amendment to SUP,
Land Use Variation, Variations
Xiii. Legal
A. An Ordinance Amending Chapter 8 of the Arlington Heights Municipal Code
(Section 8-524, Truancy)
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=1401&MinutesMeetingID=-1&doctype=Agenda