Village of Arlington Heights President and Board of Trustees will meet April 1
Village of Arlington Heights President and Board of Trustees will meet on April 1.
Here is the agenda as provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
IV. APPROVAL OF MINUTES
A. Village Board 03/18/2019
B. 03/18/2019 Committee-of-the-Whole
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 03/30/2019
VI. RECOGNITIONS AND PRESENTATIONS
A. NICOR Downtown Gas Main Replacement
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. Police Department Motorcycles Purchase
A. An Ordinance Amending Chapter 17 of the Arlington Heights Municipal Code
B. An Ordinance Approving a Planned Unit Development, Amending the Zoning Ordinance of the Village of Arlington Heights, Granting a Land Use Variation and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code
(Goddard School, 1316 N Arlington Heights Rd)
C. An Ordinance Granting a Land Use Variation and Variations from Chapter 28 of the Arlington Heights Municipal Code
(Verizon Wireless Cell Tower, 1122 W Rand Rd)
(IDOT - work on State maintained rights-of-way)
CONSENT REPORT OF THE VILLAGE MANAGER
A. Settlement - Workers' Compensation Claim - Dugan
CONSENT PETITIONS AND COMMUNICATIONS
A. Bond Waiver - Metropolis Performing Arts Centre
B. Bond Waiver-Metropolis Performing Arts Centre-Wine Tasting Fundraiser
C. Request for Fee Waiver for Liquor Licenses - Arlington Heights Park District
D. Bond Waiver - Arlington Heights Junior Woman's Club
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Dunkin'/Baskin Robbins - 105 W. Dundee Rd. / Sign Variation - DC#19-007
B. 1400 W. Thomas St. Subdivision - PC#18-025
Preliminary Plat of Subdivision, Rezoning, Comprehensive Plan Amendment
A. A Resolution Conveying Interest in Property and Authorizing the Execution of a Real Estate Contract
(112 N Belmont Ave)
XIV. REPORT OF THE VILLAGE MANAGER
XVI. PETITIONS AND COMMUNICATIONS