Village of Arlington Heights President and Board of Trustees met Aug. 1

By Kristine Gonzales-Abella

Sep 6, 2022

Village of Arlington Heights President and Board of Trustees met Aug. 1.

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 06/27/2022

B. Village Board 07/18/2022

V. APPROVAL OF ACCOUNTS PAYABLE

A. Warrant Register 07/15/2022

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 August 1, 2022

Interview of Dean Walsh for appointment to the Fire and Police Commission, term ending April 30, 2024.

B. Report of the Committee of the Whole Meeting of August 1, 2022

Consideration of recommending to the Liquor Commissioner the issuance of a Class AA Liquor License to Blitz Sports Bar and BBQ, LLC dba Blitz Sports Bar and BBQ at 286 W. Rand 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. Laserfiche File Conversion Services for PW Engineering

B. Liquid Deicer - Contract Extension 2022

C. Fire Station #2 - Roof-Top Units

CONSENT LEGAL

A. A Resolution Accepting an Easement Agreement for Uptown Signage

(Willow Park, 1214 E Palatine Rd)

CONSENT REPORT OF THE VILLAGE MANAGER

A. Metropolis Theater Air Conditioning Unit - Emergency Purchase

CONSENT PETITIONS AND COMMUNICATIONS