Village of Arlington Heights President and Board of Trustees met Feb. 18.
Here is the agenda provided by the board:
I. Call To Order
Ii. Pledge Of Allegiance
A. Presentation of the Colors by Cub Scout Pack #130 from Westgate School
Iii. Roll Call Of Members
Iv. Approval Of Minutes
A. Village Board 02/04/2019
B. Committee of the Whole 02/11/2019
V. Approval Of Accounts Payable
A. Warrant Register 02/15/2019
Vi. Recognitions And Presentations
A. Recognition of Winnie ("Gram") Sluga 100th Birthday
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 February 18, 2019
Interview of Stacey Ennes for Appointment to the Performing Arts Metropolis Board of Directors - term ending 2/18/22
B. Report of the Committee-of-the-Whole Meeting of February 18, 2019
Interview of Brian Harrison for Appointment to the Commission for Citizens with Disabilities - term ending 4/30/2021
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. Cypress Area Public Improvements - Contract Award
Consent Petitions And Communications
A. Bond Waiver - Cub Scout Pack 129
Xi. Approval Of Bids
Xii. New Business
A. Westgate Park & Shop - 1531-1711 W. Campbell St. - PC#18-027
Rezoning from B-1 to B-2
Xiii. Legal
A. A Resolution Approving a Highway Authority Agreement
(Impacted Soil/Groundwater Control, 102 W Northwest Hwy)
B. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code
(Hotel and Cosmetic Facilities liquor license classifications)
Xiv. Report Of The Village Manager
Xv. Appointments
Xvi. Petitions And Communications
Xvii. Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1699&MinutesMeetingID=670&doctype=Agenda
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