Village of Arlington Heights President and Board of Trustees met December 3.
Here is the agenda as provided by the board:
VIDEO I. Call to Order
VIDEO II. Pledge of Allegiance
VIDEO A. Presentation of the Colors by Cub Pack #129 from Southminster Presbyterian Church
VIDEO III. Roll Call of Members
VIDEO IV. Approval of Minutes
VIDEO A. Committee of the Whole 11/19/2018
VIDEO B. Village Board 11/19/2018
VIDEO V. Approval of Accounts Payable
VIDEO A. Warrant Register 11/30/2018
VIDEO VI. Recognitions and Presentations
VIDEO A. Recognition of Retiring Board and Commission Members
VIDEO VII. Public Hearings
VIDEO A. Proposed 2019 Budget
VIDEO 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
VIDEO 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.
VIDEO Consent Approval of Bids
VIDEO A. Fire Rescue Squads Purchase - Fire Department
VIDEO B. Thomas & Well 16 West Water Tanks - Painting Design Services
VIDEO C. Cypress Detention Basin - Christopher B. Burke Eng. Ltd. Change Order #1
VIDEO D. Hot Mix Asphalt (HMA) - Contract Extension
VIDEO E. Furnishing Fire Line Meters, Associated Parts, & Equipment - Contract Extension
VIDEO F. Stormwater Televising, Mapping & Condition Assesment - Contract Extension
VIDEO G. Vendor Expenses Over 25,000 In Aggregate for Calendar Year 2019
VIDEO H. Utility Vehicle Purchase - Fire Department
VIDEO I. Pickup Truck Purchase - Public Works Department
VIDEO J. Track Mounted Hydraulic Excavators - Contract Extension
VIDEO Consent New Business
VIDEO A. Cash in Lieu of Land Dedication
VIDEO Consent Legal
VIDEO A. An Ordinance Amending Special Use Permit Ordinances #83-014 and #91-082 and Granting a Variation from Chapter 28 of the Arlington Heights Municipal Code
(Taco Bell, 1530 W Algonquin Rd)
VIDEO B. An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights and Granting a Variation from Chapter 28 of the Arlington Heights Municipal Code
(Napleton Repair Facility, 3650 N Wilke Rd)
VIDEO C. An Ordinance Amending Chapter 30 of the Arlington Heights Municipal Code
(Sign Regulations)
VIDEO D. An Ordinance Designating a Two-Way Stop Street
(Walnut Ave to stop for Foxdale Ln)
VIDEO Consent Report of the Village Manager
VIDEO A. Audit Service Agreement – One-Year Extension
VIDEO Consent Petitions and Communications
VIDEO A. Bond Waiver - Olive-Mary Stitt PTA
XI. Approval of Bids
XII. New Business
XIII. Legal
VIDEO A. An Ordinance Abating Taxes Levied for the Year 2018, Heretofore Levied to Pay Principal and Interest on $2,855,000 General Obligation Bonds, Series 2010, of the Village of Arlington Heights
VIDEO B. An Ordinance Abating Taxes Levied for the Year 2018, Heretofore Levied to Pay Principal and Interest on $9,530,000 General Obligation Bonds, Series 2018, of the Village of Arlington Heights
VIDEO C. An Ordinance Adopting a Budget and Appropriations Ordinance and Amounts Set Forth Therein for the Year Commencing January 1, 2019 and Ending December 31, 2019
VIDEO D. An Ordinance Providing for the Levy, Assessment and Collection of Taxes for the Year Beginning January 1, 2019 and Ending December 31, 2019, for the Village of Arlington Heights
XIV. Report of the Village Manager
XV. Appointments
VIDEO XVI. Petitions and Communications
VIDEO XVII. Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1404&MinutesMeetingID=634&doctype=Agenda
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