North Cook News

Village of Arlington Heights President and Board of Trustees met Aug. 19

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 8/5/2024 Meeting Minutes

V. APPROVAL OF ACCOUNTS PAYABLE

A. Warrant Register 08/15/2024

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 request that the Board remove any item from this Consent Agenda for separate consideration after adoption of the Consent Agenda.

4. One roll call vote will be taken and will cover all remaining Consent Agenda items.

A. Metropolis Building Infrastructure Project Special Assessments and Ordinance Amending the 2024 Budget

B. An Ordinance Amending Section 2-204 of the Municipal Code Regarding the Order of Business of Agendas of Village Board Meetings

C. Purchase of Ford Interceptor Vehicles for the Fire Department - Award and Resolution

D. Destruction of Closed Session Meeting Recordings from the meetings of 7/18/22, 9/6/22, 11/7/22 and 11/21/22.

E. 2024 Plan Review Professional Services Change Order No. 1 and Resolution

F. Ordinance - TotsLand Daycare Center - 1007 W. Euclid Ave.

G. Ordinance - Ford Commercial Auto Repair - 3456 N. Ridge Ave.

H. Ordinance - Comprehensive Plan Amendment - Recreation Park - 500 E. Miner St.

I. Ordinance - Rezoning - Recreation Park - 500 E. Miner St.

J. Ordinance - Plat of Vacation - Recreation Park - 500 E. Miner St.

K. Ordinance - Planned Unit Development - Recreation Park - 500 E. Miner St.

L. Authorization for Village Manager to enter into Multiple Energy Supply Contracts and Resolution

M. Resolution Approving and Agreement with Meals on Wheels Northeastern Illinois to Provide Services to Senior Citizens

N. Bond Waiver - Hopeful Beginnings of St Mary's Services

O. Ordinance Amending Chapter 13 of the Municipal Code of the Village of Arlington Heights to Create a Supplemental Banquet Hall Liquor License Classification

XI. APPROVAL OF BIDS

XII. NEW BUSINESS

A. Full Circle Communities/Grace Terrace - 1519-1625 S. Arlington Heights Rd. - PC#23-007

Preliminary Plat of Subdivision, Amendment to Comprehensive Plan, Rezoning from O-T, Office-Transitional to I, Institutional, Planned Unit Development to allow permanent supportive housing facility on subject property

XIII. LEGAL

XIV. REPORT OF THE VILLAGE MANAGER XV. APPOINTMENTS

XVI. PETITIONS AND COMMUNICATIONS

XVII. ADJOURNMENT

https://arlingtonheightsil.portal.civicclerk.com/event/523/files/agenda/81