Village of Arlington Heights President and Board of Trustees will meet on Monday, Feb. 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.Joint Meeting-Village Board, Library Board 01/19/2019
B.Committee of the Whole 01/22/2019
C.Village Board 01/22/2019
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 01/30/2019
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
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.Commission Room Project - Budget Transfer
B.Parkway Tree Trimming 2019 - Bid Award
C. Firearms Virtual Simulation Trainer
CONSENT LEGAL
A. An Ordinance Prohibiting Parking
(Arlington Heights Road)
B. A Resolution Approving a Highway Authority Agreement
(Impacted Soil/Groundwater Control, 102 W Northwest Hwy)
C. An Ordinance Amending Land Use Variation Ordinance Number 18-028 and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code
(European Crystal Hotel, 519 W Algonquin Rd)
D. A Resolution Accepting an Illinois Criminal Justice Information Authority Grant
(CARE Program funding)
E. Resolution for Improvement by Municipality Under the Illinois Highway Code
(2019 Street Reconstruction and Rehabilitation Program)
CONSENT APPOINTMENTS
A.Appointment of Police Officer Taryn Gombar to the Youth Commission to fill the term of Police Officer Peter Hamrick, expiring 4/30/2020
B.Appointment of Andrew Larson to the Board of Trustees of the Firefighters' Pension Fund to fill the term of Ken Koeppen, expiring 4/30/21
CONSENT PETITIONS AND COMMUNICATIONS
A.Request for Liquor License Fee Waiver - AH Park District
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
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)(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=1698&MinutesMeetingID=-1&doctype=Agenda
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