I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE A. Presentation of the Colors by Boy Scout Troop #32 from First Presbyterian Church III. ROLL CALL OF MEMBERS
RECOGNITIONS AND PRESENTATIONS A. Recognition of John Hersey High School Debate Team in IL Congressional Debate Association competition and IHSA State Tournament B. Recognition of Water Main Tapping Team for finishing First in Illinois Section, American Water Works Association Tapping Contest - Terry Botterman, Ryan Holthouse, John Preucil and Dave Nordin C. Recognition of Vee Trevino on Women's State Water Main Tapping Team
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.
OLD BUSINESS A. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Walgreen Co. dba Walgreens #05594, located at 3 E. Golf Road B. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Walgreen Co. dba Walgreens #00039, located at 235 E. Palatine Road C. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Walgreen Co. dba Walgreens #09246, located at 1000 E. Northwest Highway D. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Bond Drug Company of Illinois, dba Walgreens #03512, located at 1711 W. Campbell Street
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. Insurance Renewal B. Vendor Expenses Over $10,000 In Aggregate for FY 2015 C. 2014 Water System Improvements D. Itron Mobile Interrogator Components E. Public Works Tire Changer F. Roadway Maintenance Materials FY15 G. Award of Contract for Secondary Landscape Maintenance Services H. Well #13 Emergency Roof Replacement I. Teen Center Roof Replacement - Bid Rejection CONSENT LEGAL A. An Ordinance Proposing Approval of a Redevelopment Plan and Project for the Designation of the Hickory/Kensington Area and the Adoption of Tax Increment Financing Therefor, Convening a Joint Review Board and Calling a Public Hearing in Connection Therewith B. An Ordinance Granting a Special Use Permit for a Restaurant (5th Avenue Sushi, 138 E. Rand Road) C. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code (7-Eleven, 1418 Hintz Road; Marriott Courtyard South) D. An Ordinance Amending Chapter 12 of the Arlington Heights Municipal Code (Section 12-1008, Peddlers and Solicitors - Conducting Business) CONSENT APPOINTMENTS A. Board/Commission New Appointment TermEnding Firefighters Pension Fund Fire Chief Ken Koeppen 4/30/15 Board/Commission Reappointment Term Ending Firefighters Pension Fund Tom Kuehne 4/30/17
NEW BUSINESS A. Arlington Market Northwest Corner of Dryden Ave. & Kensington Rd. PC#14-001 B. St. Viator High School - Cafeteria Addition & Storage Building 1213 E. Oakton St. Special Use Amendment C. Report of the Building Code Review Board meeting of February 24, 2014 St. Viator High School Variance request from Section 503.1.1 and Village modified Section 903.2 of the 2009 International Fire Code. D. Starbucks 1808 S. Arlington Heights Rd. PC#14-007 E. Starbucks - Sign Variation 1808 S. Arlington Heights Rd. DC#14-012
LEGAL A. An Ordinance Approving an Amendment to a Planned Unit Development, Granting a Preliminary Plat of Resubdivision and Certain Variations from Chapters 28 and 29 of the Arlington Heights Municipal Code (Arlington Market, NW corner of Dryden Avenue and Kensington Road) B. A Resolution Approving a Final Plat of Resubdivision (Arlington Market, northwest corner of Dryden Avenue and Kensington Road; Arlington Crossings Resubdivision No. 2)
I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE A. Presentation of the Colors by Boy Scout Troop #32 from First Presbyterian Church III. ROLL CALL OF MEMBERS
RECOGNITIONS AND PRESENTATIONS A. Recognition of John Hersey High School Debate Team in IL Congressional Debate Association competition and IHSA State Tournament B. Recognition of Water Main Tapping Team for finishing First in Illinois Section, American Water Works Association Tapping Contest - Terry Botterman, Ryan Holthouse, John Preucil and Dave Nordin C. Recognition of Vee Trevino on Women's State Water Main Tapping Team
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.
OLD BUSINESS A. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Walgreen Co. dba Walgreens #05594, located at 3 E. Golf Road B. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Walgreen Co. dba Walgreens #00039, located at 235 E. Palatine Road C. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Walgreen Co. dba Walgreens #09246, located at 1000 E. Northwest Highway D. Report of the Committee-of-the-Whole Meeting of April 21, 2014 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Bond Drug Company of Illinois, dba Walgreens #03512, located at 1711 W. Campbell Street
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. Insurance Renewal B. Vendor Expenses Over $10,000 In Aggregate for FY 2015 C. 2014 Water System Improvements D. Itron Mobile Interrogator Components E. Public Works Tire Changer F. Roadway Maintenance Materials FY15 G. Award of Contract for Secondary Landscape Maintenance Services H. Well #13 Emergency Roof Replacement I. Teen Center Roof Replacement - Bid Rejection CONSENT LEGAL A. An Ordinance Proposing Approval of a Redevelopment Plan and Project for the Designation of the Hickory/Kensington Area and the Adoption of Tax Increment Financing Therefor, Convening a Joint Review Board and Calling a Public Hearing in Connection Therewith B. An Ordinance Granting a Special Use Permit for a Restaurant (5th Avenue Sushi, 138 E. Rand Road) C. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code (7-Eleven, 1418 Hintz Road; Marriott Courtyard South) D. An Ordinance Amending Chapter 12 of the Arlington Heights Municipal Code (Section 12-1008, Peddlers and Solicitors - Conducting Business) CONSENT APPOINTMENTS A. Board/Commission New Appointment TermEnding Firefighters Pension Fund Fire Chief Ken Koeppen 4/30/15 Board/Commission Reappointment Term Ending Firefighters Pension Fund Tom Kuehne 4/30/17
NEW BUSINESS A. Arlington Market Northwest Corner of Dryden Ave. & Kensington Rd. PC#14-001 B. St. Viator High School - Cafeteria Addition & Storage Building 1213 E. Oakton St. Special Use Amendment C. Report of the Building Code Review Board meeting of February 24, 2014 St. Viator High School Variance request from Section 503.1.1 and Village modified Section 903.2 of the 2009 International Fire Code. D. Starbucks 1808 S. Arlington Heights Rd. PC#14-007 E. Starbucks - Sign Variation 1808 S. Arlington Heights Rd. DC#14-012
LEGAL A. An Ordinance Approving an Amendment to a Planned Unit Development, Granting a Preliminary Plat of Resubdivision and Certain Variations from Chapters 28 and 29 of the Arlington Heights Municipal Code (Arlington Market, NW corner of Dryden Avenue and Kensington Road) B. A Resolution Approving a Final Plat of Resubdivision (Arlington Market, northwest corner of Dryden Avenue and Kensington Road; Arlington Crossings Resubdivision No. 2)