August 16, 2021 Village Board
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Items I - III » - I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL OF MEMBERS
Items I - III »
I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
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IV. APPROVAL OF MINUTES » - A. Committee of the Whole 06/28/2021 B. Committee of the Whole 08/02/2021 C. Village Board 08/02/2021 D. Committee of the Whole 08/09/2021
IV. APPROVAL OF MINUTES »
A. Committee of the Whole 06/28/2021 B. Committee of the Whole 08/02/2021
C. Village Board 08/02/2021
D. Committee of the Whole 08/09/2021
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V. APPROVAL OF ACCOUNTS PAYABLE » - A. Warrant Register 08/15/2021
V. APPROVAL OF ACCOUNTS PAYABLE »
A. Warrant Register 08/15/2021 »
VIII. CITIZENS TO BE HEARD
VIII. CITIZENS TO BE HEARD
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A. Report of the Committee of the Whole Meeting of August 16, 2021
Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T Liquor License to Ma Ambe 1, Inc. dba B & P Smoke & Spirits located at 2316 E. Rand Road, upon confirmation of floor plan.
A. Report of the Committee of the Whole Meeting of August 16, 2021 Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T Liquor License to Ma Ambe 1, Inc. dba B & P Smoke & Spirits located at 2316 E. Rand Road, upon confirmation of floor plan.
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B. Report of the Committee of the Whole Meeting of August 16, 2021
Interview of Yeulanda Degala for appointment to the Performing Arts of Metropolis Board of Directors, terming ending 8/16/2024
B. Report of the Committee of the Whole Meeting of August 16, 2021 Interview of Yeulanda Degala for appointment to the Performing Arts of Metropolis Board of Directors, terming ending 8/16/2024
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X. CONSENT AGENDA » - CONSENT APPROVAL OF BIDS A. Municipal Parking Garages - Stairwell & Elevator Cleaning Services - Contractor Change B. Public Works Fleet Contract Award - Fuel Dispensers C. Two 1-Ton Dump Trucks Cab & Chassis - Public Works Vehicles Purchase CONSENT LEGAL A. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code
(Making available a Class "A" liquor license) B. An Ordinance Granting Variations for the Installation of One Wall Sign and One Ground Sign for the Property at 19 N Hickory Avenue
(Arlington Beer) C. An Ordinance Prohibiting Parking
(North Wilshire Ln between Eastman and Euclid) D. An Ordinance Prohibiting Parking
(East Hawthorne Street between Wilshire and Gibbons) E. An Ordinance Prohibiting Parking
(George Street at Pine Avenue) CONSENT APPOINTMENTS A. Appointment of Curtis Hanselman, Fire Battalion Chief, to the Fire Pension Board D. Reappointment of Colleen Ungurean to the PAM Board of Directors - term ending 8/16/2024 CONSENT PETITIONS AND COMMUNICATIONS A. Bond Waiver - Arlington Heights Park Foundation
X. CONSENT AGENDA »
CONSENT APPROVAL OF BIDS A. Municipal Parking Garages - Stairwell & Elevator Cleaning Services - Contractor Change
B. Public Works Fleet Contract Award - Fuel Dispensers
C. Two 1-Ton Dump Trucks Cab & Chassis - Public Works Vehicles Purchase
CONSENT LEGAL
A. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code
(Making available a Class "A" liquor license)
B. An Ordinance Granting Variations for the Installation of One Wall Sign and One Ground Sign for the Property at 19 N Hickory Avenue
(Arlington Beer)
C. An Ordinance Prohibiting Parking
(North Wilshire Ln between Eastman and Euclid)
D. An Ordinance Prohibiting Parking
(East Hawthorne Street between Wilshire and Gibbons)
E. An Ordinance Prohibiting Parking
(George Street at Pine Avenue)
CONSENT APPOINTMENTS
A. Appointment of Curtis Hanselman, Fire Battalion Chief, to the Fire Pension Board
D. Reappointment of Colleen Ungurean to the PAM Board of Directors - term ending 8/16/2024
CONSENT PETITIONS AND COMMUNICATIONS
A. Bond Waiver - Arlington Heights Park Foundation
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Items X B & X C » - B. Reappointment of Tom Kuehne to the Fire Pension Board. C. Reappointment of Steve Daday to the PAM Board of Directors - term ending 8/16/2024
Items X B & X C »
B. Reappointment of Tom Kuehne to the Fire Pension Board. C. Reappointment of Steve Daday to the PAM Board of Directors - term ending 8/16/2024
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XIV. REPORT OF THE VILLAGE MANAGER » - A. Approval of 2022-23 Strategic Priorities
XIV. REPORT OF THE VILLAGE MANAGER »
A. Approval of 2022-23 Strategic Priorities »
Items XVI & XVII » - XVI. PETITIONS AND COMMUNICATIONS A. 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
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5 ILCA 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
Items XVI & XVII »
XVI. PETITIONS AND COMMUNICATIONS A. 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
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5 ILCA 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
