Village of Arlington Heights President and Board of Trustees met Feb. 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. Village Board/Library Joint Meeting 02/04/2023
B. Village Board 02/06/2023
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 02/15/2023
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 February 13, 2023
Discussion of an Ordinance Amending Chapter 8 of the Municipal Code of the Village of Arlington Heights Regarding Street Performers
B. Report of the Committee of the Whole Meeting of February 21, 2023
Interview of Lucy Jochaniewicz for appointment to the Youth Commission, term ending 4-30-23.
C. Report of the Committee of the Whole Meeting of February 21, 2023
Interview of Terry Iverson for appointment to the Arlington Economic Alliance (Industrialist) - term ending 4-30-25
D. Report of the Committee of the Whole Meeting of February 21, 2023
Interview of Kerri Oots for appointment to the Arlington Economic Alliance (Hospitality) - term ending 4-30-25
E. Report of the Committee of the Whole Meeting of February 21, 2023
Interview of Ellen Para for appointment to the Arlington Economic Alliance (Downtown Business) - term ending 4-30-25
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. HVAC Preventative Maintenance - Contract Award 2023
B. LED Lighting Fixtures Purchase - North Park Garage
C. LED Street Lighting 2023 - Purchase
D. Electric Sedans Purchase for Health & Human Services Department
E. Commercial Water Meters - Purchase 2023
F. 2023 Street Resurfacing & Sidewalk Replacement Program
G. Concrete Flatwork - Contract Award 2023
H. Electric Vans Purchase for Public Works - Contract Award and Budget Amendment Ordinance
I. Turnout Gear
J. Extrication Equipment
K. Ambulance Purchase
L. Asphalt Cold Patch -Contract Award
M. Building & Life Safety Improvements - Contract Award
N. Cityworks Annual License Fee - Change Order
CONSENT LEGAL
A. A Resolution Approving and Authorizing the Execution of an Intergovernmental Agreement for Participation in the Mutual Aid Box Alarm System
B. Ordinance - Dryden School - 722 S. Dryden Pl.
C. Ordinance - Westgate School - 500 S. Dwyer Ave.
D. Ordinance - 129-151 W. Rand Rd.
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Olive-Mary Stitt School Building Expansion - 303 E. Olive St. - PC#22-018
Amendment to Special Use Permit Ord #15-038 to allow a Building Addition, Parking Variation
B. Patton School Building Expansion - 1616 N. Patton Ave. - PC#22-019
Amendment to Special Use Permit Ord #90-087 for a Building Addition, Land Use Variation to allow a School in P-L District, Variations
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3029&MinutesMeetingID=1456&doctype=Agenda
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