North Cook News

Village of Arlington Heights President and Board of Trustees met June 5

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    

1. Committee of the Whole 05/08/2023    
2. Committee of the Whole  05/15/2023    
3. Village Board 05/15/2023    

V. APPROVAL OF ACCOUNTS PAYABLE    

1. Warrant Register 05/30/2023    

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    

1. Water Meter Testing & Repair 2023 - Award    
2. Municipal Parking Garages Maintenance 2023 - Award    
3. Water Meter Installation Contract 2023    
4. Uptown Beautification - Engineering Services    

CONSENT NEW BUSINESS    

1. Modification to Zero Interest Loan Program    

CONSENT LEGAL    

1. Speed Limit Ordinance, Various Streets
2. Sanitary Sewer Easement Indemnification / HTG ComEd Easement; Crescent Place 310 W Rand Road    
3. No Parking - East Miner Street Ordinance    
4. Intersection Control Improvements-W. Olive Street Corridor Ordinance    
5. Ordinance - Betty Haag Academy of Music - 3255 N. Arlington Heights Rd.    
6. Ordinance - Metropolis PUD Amendment #2 - 11 S. Highland Ave. (to allow medical use)    
7. Resolution Further Extending the Term of Sign Variations for an Electronic Billboard sign (2200 W. Euclid Avenue).

CONSENT PETITIONS AND COMMUNICATIONS    

1. Bond Waiver - St Edna Church     
2. Bond Waiver - Our Lady of the Wayside Parish        

XI. APPROVAL OF BIDS    

XII. NEW BUSINESS    

1. Walter E. Smithe Furniture - 1775 W. Rand Rd / Sign Variation - DC#22-097    
2.  Massa Spa - 918 W. Algonquin Rd. - PC#23-004 Land Use Variation for Massage Establishment in B-2 District

XIII. LEGAL    

XIV. REPORT OF THE VILLAGE MANAGER    

XV. APPOINTMENTS    

XVI. PETITIONS AND COMMUNICATIONS    

XVII. ADJOURNMENT

https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3035&MinutesMeetingID=1502&doctype=Agenda