Village of Arlington Heights President and Board of Trustees met Aug. 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. Committee of the Whole 8/03/2020
B. Village Board 08/03/2020
C. Committee of the Whole 08/10/2020
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 08/15/2020
VI. RECOGNITIONS AND PRESENTATIONS
VII. PUBLIC HEARINGS
VIII. CITIZENS TO BE HEARD
IX. OLD BUSINESS
A. Report of Committee-of-the-Whole Meeting of August 10, 2020
DACRA and Administrative Adjudication
Trustee Padovani moved that the Committee-of-the-Whole recommend to the Village Board that the Village Manager enter into a software license agreement with DACRA to use in the administrative adjudication process and expand the adjudication process to include tickets written by police officers as appropriate. Trustee La Bedz seconded the motion. 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. Liquid Deicer 2020 - Contract Extension
B. Buffalo Creek Multi-Use Trail Extension Project
C. Water Distribution System Leak Survey - Professional Services
CONSENT LEGAL
A. A Resolution Approving a Second Addendum with the Illinois Department of Transportation (Improvements at intersection of Rt 14 and New Wilke Rd)
B. A Resolution Approving an Intergovernmental and Subrecipient Agreement with the County of Cook, Illinois (Coronavirus Relief Funds)
CONSENT PETITIONS AND COMMUNICATIONS
A. Permit Fee Waiver - Arlington Heights Memorial Library
XI. APPROVAL OF BIDS
A. General Obligation Bonds, Series 2020
XII. NEW BUSINESS
A. Arlington 425 Planned Unit Development Ordinance 19-019 Request for Extension
XIII. LEGAL
A. An Ordinance Providing for the Issuance of $11,650,000 General Obligation Bonds, Series 2020, of the Village of Arlington Heights, Cook County, Illinois, to finance water main replacement, street rehabilitation and public parking lot improvements in and for the Village, providing for the levy and collection of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof
B. An Ordinance Granting an Exception by Approving a Pilot Program
(PharmaCann Inc., d/b/a Verilife, 1816 S Arlington Heights Rd)
C. An Ordinance Amending Chapter 7 of the Arlington Heights Municipal Code
(Article XVI Municipal Cannabis Retailers' Occupation Tax)
XIV. REPORT OF THE VILLAGE MANAGER
A. Arlington Alfresco Continuation - Coronavirus Relief
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1933&MinutesMeetingID=940&doctype=Agenda
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