Village of Arlington Heights President and Board of Trustees met March 3.
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 02/13/2023
B. Committee of the Whole 02/21/2023
C. Village Board 02/21/2023
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 02/28/2023
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
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. Hydrant Painting Services - Contract Extension 2023
B. 2023 Construction Engineering Inspection Services
C. Storage Tank Improvements - 222 N Ridge - Design & Construction Observation Services - Award
D. Watermain Replacement Program 2023
E. Bluebeam Studio Prime + Revu contract
F. Microsoft Enterprise Software Agreement Renewal
G. Annual Computer Replacement Program 2023
CONSENT LEGAL
A. AT&T Complete Link Renewal - Master Discount Agreement and Resolution
B. IDOT Supplemental Resolution for 2022 MFT General Maintenance for Traffic Signal Maintenance
C. Resolution - IDOT - Motor Fuel Tax (MFT) Maintenance Funds - 2023 Traffic Signal Maintenance
D. Ordinance - Olive-Mary Stitt Elementary School - 303 E. Olive St.
E. Ordinance - Patton Elementary School - 1616 N. Patton Ave.
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Greenbrier School Building Expansion - 2330 N. Verde Dr. - PC#22-020
Amendment to SUP Ord. #17-035 for Building Addition, Variations
B. Windsor School Building Expansion - 1315 E. Miner St. - PC#22-021
Amendment to SUP Ord #90-082 and #17-013 for Building Addition, Amendment to the Comprehensive Plan from Parks to Schools
C. Consumers Credit Union - 950 E. Rand Rd. / Sign Variation - DC#22-077
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3030&MinutesMeetingID=1463&doctype=Agenda
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