Village of Arlington Heights President and Board of Trustees met Sep. 18
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 09/05/2023
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 09/15/2023
VI. RECOGNITIONS AND PRESENTATIONS
A. Presentation of "One Book, One Village" Community Reading Event by Sherri Tader, Information Services Advisor and Neal Parker, Programs and Exhibits Specialist, Arlington Heights Memorial Library.
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 September 18, 2023
Interview of Beth Deiter for appointment to the Commission for Citizens with Disabilities - term ending April 30, 2026
B. Report of the Committee of the Whole Meeting of September 18, 2023
Interview of Jennifer Durkin for appointment to the Commission for Citizens with Disabilities - term ending April 30, 2024
C. Report of the Committee of the Whole Meeting of September 18, 2023
Consideration of recommending to the Liquor Commissioner the issuance of a Class A liquor license to Sushi De Tapas, Inc. dba Kaido Sushi located at 45 W. Golf Road.
D. Paragon Mechanical - 2400 S. Arlington Heights Rd. - PC#22-010
Amendment to LUV Ord. 20-022, Variations
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 LEGAL
A. Ordinance - Code Amendment - Chapter 13 - Alcohol Liquor Dealers
B. A Resolution Accepting an Illinois Criminal Justice Information Authority Community-Law Enforcement Partnership Deflection Program Grant (CARE Grant)
C. An Ordinance Amending the Annual Budget of the Village of Arlington Heights, County of Cook, State of Illinois, for the Fiscal Year Beginning January 1, 2023 and Ending December 31, 2023 (IL Criminal Justice Information Authority Grant)
D. An Ordinance Approving A Purchase And Sale Agreement For, And The Purchase Of, Certain Real Property - 6 North Hickory Avenue
CONSENT PETITIONS AND COMMUNICATIONS
A. Proceed at Own Risk Request – Verizon Cell Phone Tower, 1500 W Shure Drive
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
A. Closed Session
Request for Closed Session per 5 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)(11): litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent
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=3043&MinutesMeetingID=1550&doctype=Agenda
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