Village of Arlington Heights President and Board of Trustees met April 17
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
A. Presentation of Colors by Boy Scout Troop 32 chartered by First Presbyterian Church
III. ROLL CALL OF MEMBERS
IV. APPROVAL OF MINUTES
A. Village Board 04/03/2023
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 04/15/2023
VI. RECOGNITIONS AND PRESENTATIONS
A. Recognition of Outgoing Trustee Mary Beth Canty and Trustee John Scaletta
B. Presentation of Child Abuse Prevention Proclamation
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. Asphalt Restoration 2023 - Contract Extension
CONSENT LEGAL
A. Ordinance - Code Amendment - Chapter 13 Alcoholic Liquor Dealers
B. Ordinance - Volume Cap Transfer - Assist Homeownership Program
C. Ordinance Amending Chapter 8 of the Municipal Code of the Village of Arlington Heights Regarding Street Performers
D. Plat of Easement for 2400 E. Euclid Avenue and 664 N. Scottsvale Lane
E. Arlington Industrial Park - No Semi Truck Parking Ordinance
F. No Parking Zone - 2100 E Grove Street
CONSENT APPOINTMENTS
A. Boards and Commissions Reappointments
CONSENT PETITIONS AND COMMUNICATIONS
A. Permit Fee Waiver - Arlington Lakes Golf Course Pond Bank Stabilization
B. Bond Waiver - Chicago Adaptive Sports
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Arlington 425 - PUD Extension Request
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)(1): appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3032&MinutesMeetingID=-1&doctype=Agenda
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