Village of Arlington Heights President and Board of Trustees met June 6.
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 05/04/2022
B. Committee of the Whole 05/09/2022
C. Village Board 05/16/2022
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 05/30/2022
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 6, 2022
Consideration of recommending to the Liquor Commissioner the issuance of a Class N(r) liquor license to Arlington Hotels, LLC dba Sonesta Select Arlington Heights North located at 3700 N. Wilke Road.
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. Pumping Station #16 - Generator Replacement - Reject All Bids
B. Turnout Gear Replacement and Second Set Program
Honeywell Morning Pride Firefighting Structural Turnout Gear
CONSENT NEW BUSINESS
A. Cash Paid by Developers in Lieu of Land Dedication
CONSENT LEGAL
A. An Ordinance Granting Variations from Chapter 30, Sign Regulations of the Arlington Heights Municipal Code for the Property at 750 East Rand Road (At Home, 750 East Rand Road)
B. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code (Surrender of 1 Class "A" liquor license)
C. A Resolution Approving an Agreement with the Arlington Heights Park District and Arlington Heights Historical Museum (Operation and Maintenance of Historical Society Properties)
CONSENT PETITIONS AND COMMUNICATIONS
A. Bond Waiver - Arlington Heights Garden Club
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Ridgeline/Rohrman Development - 1100 & 1400 W. Dundee Rd. & 1510-1530 W. Dundee Rd. - PC#21-009
Final Plat of Subdivision
B. Chapter 28 Text Amendments - Adult Use Cannabis Dispensaries - PC#22-005
C. Removal of certain amendments to the basic Building & Fire Codes
XIII. LEGAL
A. Adult Use Cannabis Dispensary Ordinance Amending Chapter 28 of the Municipal Code
B. Adult Use Cannabis Dispensary Ordinance Amending Chapter 9 of the Municipal Code
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
A. Forest View Educational Center-District 214 - 2121 S. Goebbert Rd.
B. 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=2706&MinutesMeetingID=-1&doctype=Agenda
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