Village of Arlington Heights President and Board of Trustees met July 20.
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. Committee of the Whole 06/15/2020
B. 07/06/2020 Village Board
V. APPROVAL OF ACCOUNTS PAYABLE
A. 07/15/2020 Warrant Register
VI. RECOGNITIONS AND PRESENTATIONS
VII. PUBLIC HEARINGS
A. 2020- 2024 Consolidated Plan including the 2020 Annual Action Plan and CDBG Budget
VIII. CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. Inclusionary Housing Ordinance / Affordable Housing
B. Report of Committee of the Whole Meeting from July 13, 2020
Adult Use Cannabis Discussion
Trustee Baldino moved, seconded by Trustee Canty, to direct Staff to develop Option 4, which is to work with the existing medical marijuana dispensary to allow recreational sales exclusively at its location for some period of time. Motion passed.
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. Pavement Management Services 2020
B. Police Pursuit Utility Vehicles Purchase 2020
CONSENT LEGAL
A. An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Granting a Land Use Variation and Variations from Chapter 28 of the Arlington Heights Municipal Code (Paragon Mechanical, 2400 S Arlington Heights Rd)
B. A Resolution Approving an Employee Lease Agreement with GovTempsUSA, LLC (Temporary Employment - Interim Building & Life Safety Director)
C. An Ordinance Designating Two-Way Stop Streets (Scarsdale Neighborhood)
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
A. 2020- 2024 Consolidated Plan including the 2020 Annual Action Plan and CDBG Budget
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
A. Request for Closed Session per 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=1931&MinutesMeetingID=931&doctype=Agenda
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