Village of Arlington Heights President and Board of Trustees met April 27.
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 04/06/2020
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 04/15/2020
VI.RECOGNITIONS AND PRESENTATIONS
A.100th Birthday Proclamation - James P. Ostler, Sr
B.COVID19 Update
VII.PUBLIC HEARINGS
VIII.CITIZENS TO BE HEARD
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.Hot Mix Asphalt Restoration (HMA) 2020
B.Material Testing Services 2020 - Contract Extension
C.2020 MFT Street Reconstruction / Rehabilitation Project - Award
D.Water & Sewer Improvement - Water Main Lining 2020 - Award
E.Water System Improvements 2020 - Alternate 1 - Award
F.Cured In Place Sewer Lining 2020
G.Water Meter & Backflow Device Services - Contract Extensions
CONSENT NEW BUSINESS
A.Request for Issuance of a Class A liquor license to Two Brothers & A Friend, Inc dba La Zingara Tratottoria
CONSENT LEGAL
A. An Ordinance Approving the Transfer of Volume Cap in Connection with Private Activity Bond Issues, and Related Matters
B. A Resolution Approving a License Agreement with Javier's Sabor Mexicano Restaurant (Outdoor Eating Area adjacent to Javier's Mexicano Sabor Restaurantt 8 W Miner St)
C. A Resolution Approving a License Agreement with La Tasca Tapas Restaurant (Outdoor Eating Area adjacent to La Tasca Tapas Restaurant, 25 W Davis St)
CONSENT APPOINTMENTS
A.Boards and Commissions Reappointments
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A. 710 N. Dunton Ave. Lot Consolidation - PC#19-014 Subdivision
B.Shirley Ryan Ability Lab - 3215 N. Wilke Rd. - PC#20-003 Land Use Variation, Parking Variation, Accessory Structure Variations
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
XVII.ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=2230&MinutesMeetingID=907&doctype=Agenda
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