Village of Arlington Heights President and Board of Trustees met June 17.
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.Village Board 05/13/2019
B.Committee of the Whole 05/23/2019
C.Committee of the Whole 05/29/2019
D.Committee of the Whole 06/03/2019
E.Village Board 06/03/2019
F.Committee of the Whole 06/10/2019
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 06/15/2019
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
A.Report of the Committee-of-the-Whole Meeting of June 17, 2019
Interview of John Eggum for Appointment to the Housing Commission - term ending 4/30/22
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.Panic Alarms & Video Cameras
CONSENT LEGAL
A.A Resolution Approving a Final Plat of Subdivision
(4 North Subdivision, 4 N. Hickory Ave)
B.A Resolution Approving an Agreement with the Illinois Department of Transportation
(Dunton Ave and Evergreen Ave resurfacing at Northwest Hwy)
C.
Funding Resolution
(Village's share of costs to State of Illinois for resurfacing sections of Dunton Ave and Evergreen Ave between Northwest Hwy and the Union Pacific Railroad)
CONSENT PETITIONS AND COMMUNICATIONS
A.Bond Waiver - Northwest Suburban Genealogy Society
B.Permit Fee Waiver - Pace
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.Chapter 28 Text Amendment - South Arlington Heights Road Corridor - Overlay Zone - PC#19-007
B.Arlington Downs - Final Plat of Subdivision - PC#18-010
XIII.LEGAL
A.A Resolution Approving a Final Plat of Subdivision
(Arlington Downs, 3400 W Euclid Ave)
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
XVII.ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1708&MinutesMeetingID=-1&doctype=Agenda
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