Village of Arlington Heights President and Board of Trustees Sept. 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. 08/15/2022 Village Board
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 8/30/2022
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 September 6, 2022
Interview of Owen Smith for Appointment to the Youth Commission - term ending April 30, 2023.
B. Report of the Committee of the Whole Meeting of September 6, 2022
Consideration of recommending to the liquor commissioner the issuance of a Class B and Class T liquor license to Vijyu, Inc. dba Elm Liquor located at 906 W. Northwest Highway
C. Report of the Committee of the Whole Meeting of September 6, 2022
Consideration of recommending to the liquor commissioner the issuance of a Class A liquor license to SM AH Investments, Inc. dba Javier's Sabor Mexicano & Agave Bar
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 LEGAL
A. An Ordinance Granting an Amendment to a Special Use Permit and Variations(La Zingara, 2300 E Rand Rd)
B. An Ordinance Approving a Tax Increment Financing Redevelopment Agreement by and between the Village of Arlington Heights and MJR/Southpoint Real Estate Holding Company, LLC(Southpoint Shopping Center, 600 E Rand Rd)
C. An 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(IL Criminal Justice Information Authority Grant)
D. A Resolution Accepting a Illinois Criminal Justice Information Authority Community-Law Enforcement Partnership Deflection Program Grant (CARE Grant)
CONSENT PETITIONS AND COMMUNICATIONS
A. Bond Waiver - Patton Elementary School PTA
B. Arlington Heights Park Foundation - Golf Outing
C. Permit fee waiver for Special Event Liquor License- Arlington Heights Park District
XI. APPROVAL OF BIDS
A. A Resolution Approving An Agreement with Hunden Strategic Partners, Inc. of Chicago, Illinois, for Economic and Market Analytical Services for the Redevelopment of the Arlington International Racecourse Property. (Financial/Economic Impact/Market Analysis Request for Proposals Award of Consultant)
B. A Resolution Approving an Agreement with Sam Schwartz Consulting, LLC, of Chicago, Illinois, for other Vehicular Traffic and Parking Analytical Services for the Redevelopment of the Arlington International Racecourse Property. (Traffic and Parking Analysis Request for Proposals Award of Consultant)
XII. NEW BUSINESS
A. Raising Cane's - 225 E. Palatine Rd. / Sign Variation - DC#22-027
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
A. Closed Session
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=2709&MinutesMeetingID=-1&doctype=Agenda
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