Village of Arlington Heights President and Board of Trustees met May 1
Here is the agenda provided by the board:
I. CALL TO ORDER
A. Swearing in of Trustees
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
IV. APPROVAL OF MINUTES
A. Committee of the Whole 04/10/2023
B. Village Board 04/17/2023
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 04/30/2023
VI. RECOGNITIONS AND PRESENTATIONS
A. Third Fallen Hero from the Civil War from Arlington Heights
B. Building Safety Month 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
A. Report of the Committee of the Whole Meeting of May 1, 2023
Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T liquor license to BMAH, Inc. dba Brookhaven Market located at 450 E. Golf.
B. Report of the Committee of the Whole Meeting of May 1, 2023
Interview of Matthew Fink for appointment to the Special Events Commission term ending April 30, 2025.
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. Roadway Maintenance Materials 2023 - Award
B. Liquid Deicer 2023 - Award
CONSENT LEGAL
A. Resolution - Illinois Attorney General - Organized Retail Crime Grant Program
B. Ordinance – Budget Amendment – Upgrade of Existing UPS Battery Backup
CONSENT APPOINTMENTS
A. Board and Commission Reappointment
CONSENT PETITIONS AND COMMUNICATIONS
A. Request for Fee Waiver - AH Park District Special Event Liquor License
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Greenbrier School Addition - 2330 N. Verde Dr. - PC#22-020
Amendment to SUP Ord. #17-035 for Building Addition, Variations
B. Windsor School Addition - 1315 E. Miner St. - PC#22-021
Amendment to SUP Ord #90-082 and #17-013 for Building Addition
XIII. LEGAL
A. Ordinance - Greenbrier School - 2330 N. Verde Dr.
B. Ordinance - Windsor School - 1315 E. Miner St.
XIV. REPORT OF THE VILLAGE MANAGER
A. Full Circle Communities Permanent Supportive Housing Development - 1519 S. Arlington Heights Rd.
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
A. 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)(5): purchase or lease of real property for the use of the public body including discussing whether a particular parcel should be acquired.
XVII. ADJOURNMENT
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact Erin Mercado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, emercado@vah.com or (847)368-5793.
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3033&MinutesMeetingID=1486&doctype=Agenda
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