October 19, 2020 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. Village Board 10/05/2020 B. Committee of the Whole 10/05/2020
IV. APPROVAL OF MINUTES »
A. Village Board 10/05/2020 B. Committee of the Whole 10/05/2020
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V. APPROVAL OF ACCOUNTS PAYABLE » - A. Warrant Register 10/15/2020
V. APPROVAL OF ACCOUNTS PAYABLE »
A. Warrant Register 10/15/2020 »
VI. RECOGNITIONS AND PRESENTATIONS » - A. Presentation of the 2020 Disability Employment Award to The Original Dog Barber by the Commission for Citizens with Disabilities.
VI. RECOGNITIONS AND PRESENTATIONS »
A. Presentation of the 2020 Disability Employment Award to The Original Dog Barber by the Commission for Citizens with Disabilities. »
A. Report of Committee of the Whole Meeting of October 12, 2020
Textile Recycling
Trustee Schwingbeck moved, seconded by Trustee Baldino, that the Committee-of-the-Whole direct staff to not proceed with the preparation of an agreement with Simple Recycling for textile recycling services.
The Motion: Passed
A. Report of Committee of the Whole Meeting of October 12, 2020 Textile Recycling Trustee Schwingbeck moved, seconded by Trustee Baldino, that the Committee-of-the-Whole direct staff to not proceed with the preparation of an agreement with Simple Recycling for textile recycling services. The Motion: Passed
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B. Report of Committee of the Whole Meeting of October 12, 2020
Solid Waste RFP Results
Trustee LaBedz moved, seconded by Trustee Canty, that the Committee-of-the-Whole concur with staff’s recommendation that Groot be retained as the Village’s refuse hauler for a 7-year contract with once per week refuse collection.
The Motion: Passed
B. Report of Committee of the Whole Meeting of October 12, 2020 Solid Waste RFP Results Trustee LaBedz moved, seconded by Trustee Canty, that the Committee-of-the-Whole concur with staff’s recommendation that Groot be retained as the Village’s refuse hauler for a 7-year contract with once per week refuse collection. The Motion: Passed
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X. CONSENT AGENDA » - CONSENT APPROVAL OF BIDS A. Furnishing of Aggregate Materials & Trucking, Disposal of Debris, and Snow Hauling - Contract Extension 2020-2021 B. Storm Water Televising, Mapping & Condition Assessment - Contract Extension 2021 C. Water & Sewer Improvement Design - Contact Extension 2021 D. Station #16 West Tank Painting & Maintenance - Change Order E. Area 4 - Campbell/Sigwalt Downtown Sewer Improvements – Phase 3 Engineering Contract Change Order #1 & FINAL F. Area 4 - Campbell/Sigwalt Downtown Sewer Improvements – Construction Contract Change Order #2 & FINAL CONSENT LEGAL A. A Resolution in Support of the Illinois Transportation Enhancement Program for Downtown Streetscape Enhancements
B. A Resolution Accepting Required Public Improvements
(Lexington Heritage Subdivision)
C. An Ordinance Approving a Preliminary Plat of Subdivision and Granting a Variation from Chapter 28 of the Arlington Heights Municipal Code
(221-229 W Rand Rd) D. A Resolution Approving a Final Plat of Subdivision
(221-229 West Rand Road Subdivision) E. An Ordinance Prohibiting the Use of Groundwater as a Potable Water Suppy by the Installation or Use of Potable Water Supply Wells or by any other Method
(Portion of Rand Road near 630 W Rand Rd) F. An Ordinance Amending Chapters 16 and 18 of the Arlington Heights Municipal Code
(Fines related to Administrative Adjudication tickets) G. A Resolution in Support of the Illinois Transportation Enhancement Program for Bicycle and Pedestrian Accommodations
(Windsor Drive between Crabtree Drive and Dryden Avenue) H. A Resolution in Support of the Illinois Transportation Enhancement Program for Multi-Use Path
(Multi-use path connecting Palatine Trail to the west and Prospect Heights bike path to the east, utilizing ComEd right-of-way through Arlington Heights)
I. A Resolution in Support of the Illinois Transportation Enhancement Program for Bicycle Accommodations
(Goebbert Road from East Falcon Drive to Golf Road)
X. CONSENT AGENDA »
CONSENT APPROVAL OF BIDS A. Furnishing of Aggregate Materials & Trucking, Disposal of Debris, and Snow Hauling - Contract Extension 2020-2021
B. Storm Water Televising, Mapping & Condition Assessment - Contract Extension 2021
C. Water & Sewer Improvement Design - Contact Extension 2021
D. Station #16 West Tank Painting & Maintenance - Change Order
E. Area 4 - Campbell/Sigwalt Downtown Sewer Improvements – Phase 3 Engineering Contract Change Order #1 & FINAL
F. Area 4 - Campbell/Sigwalt Downtown Sewer Improvements – Construction Contract Change Order #2 & FINAL
CONSENT LEGAL
A. A Resolution in Support of the Illinois Transportation Enhancement Program for Downtown Streetscape Enhancements
B. A Resolution Accepting Required Public Improvements
(Lexington Heritage Subdivision)
C. An Ordinance Approving a Preliminary Plat of Subdivision and Granting a Variation from Chapter 28 of the Arlington Heights Municipal Code
(221-229 W Rand Rd)
D. A Resolution Approving a Final Plat of Subdivision
(221-229 West Rand Road Subdivision)
E. An Ordinance Prohibiting the Use of Groundwater as a Potable Water Suppy by the Installation or Use of Potable Water Supply Wells or by any other Method
(Portion of Rand Road near 630 W Rand Rd)
F. An Ordinance Amending Chapters 16 and 18 of the Arlington Heights Municipal Code
(Fines related to Administrative Adjudication tickets)
G. A Resolution in Support of the Illinois Transportation Enhancement Program for Bicycle and Pedestrian Accommodations
(Windsor Drive between Crabtree Drive and Dryden Avenue)
H. A Resolution in Support of the Illinois Transportation Enhancement Program for Multi-Use Path
(Multi-use path connecting Palatine Trail to the west and Prospect Heights bike path to the east, utilizing ComEd right-of-way through Arlington Heights)
I. A Resolution in Support of the Illinois Transportation Enhancement Program for Bicycle Accommodations
(Goebbert Road from East Falcon Drive to Golf Road)
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XII. NEW BUSINESS » - A. Northwest Community Wellness Center - 900 W. Central Rd. - Sign Variation - DC#20-023
XII. NEW BUSINESS »
A. Northwest Community Wellness Center - 900 W. Central Rd. - Sign Variation - DC#20-023 »
XIV. REPORT OF THE VILLAGE MANAGER
XIV. REPORT OF THE VILLAGE MANAGER
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Items XVI & XVII » - XVI. PETITIONS AND COMMUNICATIONS XVII. ADJOURNMENT
Items XVI & XVII »
XVI. PETITIONS AND COMMUNICATIONS XVII. ADJOURNMENT
