North Cook News

Village of Arlington Heights President and Board of Trustees met June 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 06/03/2024    

B. Committee of the Whole 06/10/2024    

V. APPROVAL OF ACCOUNTS PAYABLE    

A. Warrant Register 06/15/2024    

VI. RECOGNITIONS AND PRESENTATIONS    

A. Introduction and Oath of Officer - Police K9 Atlas     

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 June 18, 2024

Interview of Riley Philips for appointment to the Youth Commission (youth member) 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. 2024 MFT Street Reconstruction Project - Award    

CONSENT LEGAL    

A. IDOT Resolution for Improvement - 2024 Street Reconstruction     

B. HANA Neighborhood Signage and Traffic Flow Improvement - Ordinance    

C. Euclid Avenue Resurfacing - Phase II IGA (City of Rolling Meadows) and Resolution    

D. S Belmont Avenue - No Parking Near Carefree Park - Ordinance    

E. Resolution Further Extending the Term of Sign Variations for an Electronic Billboard Sign (2200 W. Euclid Avenue)    

F. Resolution Approving Class 6B Incentive for Lavax, Inc. (330 W. Campus Drive)    

G. Ordinance - Organized Retail Crime Grant (Flock 2024)    

H. Resolution - Illinois Law Enforcement Training and Standards Board Camera Grant    

I. Ordinance - Organized Retail Crime Grant (fusus)    

J. Resolution – Agreement for Use of Bathrooms at 6 S. Vail During Sounds of Summer Concerts    

XI. APPROVAL OF BIDS    

XII. NEW BUSINESS    

XIII. LEGAL    

XIV. REPORT OF THE VILLAGE MANAGER    

XV. APPOINTMENTS    

XVI. PETITIONS AND COMMUNICATIONS    

XVII. ADJOURNMENT

https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=3348&MinutesMeetingID=1792&doctype=Agenda