Village of Arlington Heights President and Board of Trustees met March 21.
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 03/07/2022
B. Village Board 03/07/2022
C. Committee of the Whole 03/14/2022
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 03/15/2022
VI. RECOGNITIONS AND PRESENTATIONS
A. Presentation of Women's History Month Proclamation
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 March 14, 2022
Proposed 2021 General Fund Surplus Transfer.
Trustee Schwingbeck moved to approve the proposed 2021 General Fund surplus transfers, and to amend the 2021 and 2022 budgets to reflect these transfers. Trustee Baldino seconded the motion. Motion passed.
B. Report of the Committee of the Whole Meeting of March 21, 2022
Consideration of recommending to the Liquor Commissioner the issuance of a Class AA Liquor License to Honey Jam Cafe LLC dba Honey-Jam Cafe located at 2944 W. Euclid Avenue, upon the surrender of the existing license issued to that address.
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. Water System Improvements 2022 - Award
B. Galls Uniform - Contract Extension 2022
C. Municipal Buildings Floor Maintenance 2022 - Contract Extension
D. Log Loader Equipment Purchase - Public Works
E. MFT Street Reconstruction Project 2022 - Award
F. Sounds of Summer 2022 Stage & Sound Production Contract
G. Engineering Plan Reviewer/Private Development Inspector Services - Contract Award
CONSENT LEGAL
A. A Resolution Accepting Required Public Improvements
(Sigwalt 16 Subdivision)
B. An Ordinance Designating an All Way Stop Street
(N. Vail Ave and W. Wing St./W Davis St.)
C. An Ordinance Designating an All Way Stop Street
(N. Belmont Street and E. Miner Street)
D. An Ordinance Extending the Adult Use Cannabis Dispensing Organization Pilot Program
E. An Ordinance Designating Two Way and All Way Stop Streets
(Grove Street Corridor)
CONSENT REPORT OF THE VILLAGE MANAGER
A. Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinois, for the Fiscal Year Beginning January 1, 2021 and Ending December 31, 2021 (2021 General Fund Surplus Transfers)
B. Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinois, for the Fiscal Year Beginning January 1, 2022 and Ending December 31, 2022 (2022 Budget Amendments - 2021 General Fund Surplus Transfers)
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Guidepost Montessori - 1000 W. Northwest Hwy. - PC#21-021
Special Use Permit for Day Care, Land Use Variation to allow a Day Care Center within the R-3 District, Land Use Variation to allow a Private School in the B-2 and R-3 Districts, Repeal of Special Use Permit Ordinance 12-059, Variations
B. Liquor Code modification for earlier Sunday liquor sales
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=2727&MinutesMeetingID=1290&doctype=Agenda
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