I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE A. Presentation of the Colors by Cub Scout Pack #268 Wolf Den from Greenbrier School III. ROLL CALL OF MEMBERS IV. APPROVAL OF MINUTES A. Village Board 04/21/2014 V. APPROVAL OF ACCOUNTS PAYABLE A. Warrant Register of 4/30/2014
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 May 5, 2014 Interview of Christopher Guerra for Appointment to the Youth Commission B. Report of the Committee-of-the-Whole Meeting of May 5, 2014 Interview of Jonathan Kubow for Appointment to the Design Commission C. Report of the Housing Commission - CDBG - Funded Group Home / Transitional Housing Rehabilitation Loan Program
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. Recruitment Firm - Village Manager B. Cured in Place Lining C. Hot Mix Asphalt Restoration CONSENT LEGAL A. An Ordinance Amending a Special Use Permit and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code (St. Viator High School, 1213 E. Oakton Street; cafeteria addition and storage building) B. An Ordinance Granting a Special Use Permit for a Restaurant (Starbucks, 1808 S. Arlington Heights Road) C. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code (Making available four Class "B" liquor licenses) D. A Resolution Approving a Memorandum of Understanding (Ambulance services; Long Grove Fire Protection District) CONSENT APPOINTMENTS A. Board/Commission Member Reappointment Term Ending Plan Commission Joseph Lorenzini 4/30/17 Board of Health Jerome Meservey 4/30/17 Board of Health Yota Kleinman 4/30/17 Brd. of Local Improvements Gregory Franck 4/30/19 Brd. of Local Improvements John Kazanow 4/30/19 Brd. of Local Improvements Nicholas Cortesi 4/30/19 Fire & Police Commission D. Court Harris 4/30/17 Electrical Commission Henry Sievert 4/30/17 Design Commission Anthony Fasolo 4/30/17 Building Code Review Brd. John Carrato 4/30/17 Building Code Review Brd. Carl Baldassarra 4/30/17 Environmental Commission Jodi Shapiro 4/30/17 Environmental Commission Michael Wilder 4/30/17 Housing Commission Mark Hellner 4/30/17 Arlington Economic Alliance Scott Whisler 4/30/17 Senior Citizens Commission Patricia Bielat 4/30/17 Senior Citizens Commission Frederick Feldman 4/30/17 Senior Citizens Commission Sharon Adams 4/30/17 Citizens w/Disabilities Com. Roxanne Calibraro 4/30/17 Citizens w/Disabilities Com. James C.O. Ludwig 4/30/17 Citizens w/Disabilities Com. Corey Axelrod 4/30/17 Bicycle & Pedestrian Com. James Daley 4/30/17 Bicycle & Pedestrian Com. Mitchell Polonsky 4/30/17 Bicycle & Pedestrian Com. Michael Walczak 4/30/17 Special Events Commission Chris Fahnoe 4/30/18 Special Events Commission Kevin Seifert 4/30/18 Special Events Commission Steve Fromm 4/30/18 Youth Commission Kim Dyer 4/30/17 Youth Commission Rebecca Fahy 4/30/15 Youth Commission Samantha Doro 4/30/15 Youth Commission Adam Johnson 4/30/15 Arts Commission Toni Higgins-Thrash 4/30/17 Board/Commission Chair Reappointment Term Ending Youth Commission Kim Dyer 4/30/15 Special Events Commission Steve Fromm 4/30/15 Fire & Police Commission Lee Hettinger 4/30/15 Electrical Commission Joseph Bove 4/30/15 Building Code Review Brd. Carl Baldassarra 4/30/15 Environmental Commission Michael Wilder 4/30/15 Board/Commission New Chair Appointment Term Ending Plan Commission Joseph Lorenzini 4/30/15 Board of Health Jerome Meservey 4/30/15 Brd. of Local Improvements John Kazanow 4/30/15 Housing Commission Mark Hellner 4/30/15 Citizens w/Disabilities Com. Seth Goldberg 4/30/15 Bicycle & Pedestrian Com. Peter Szabo 4/30/15 Arts Commission Mary Seitz-Pagano 4/30/15 Design Commission Ted Eckhardt 4/30/15 Zoning Board of Appeals Tony Petrillo 4/30/15
Sign Code Modifications - Chapter 30 Text Amendments Downtown Signage - Blade Signs, Sandwich Board Signs, Removable Hanging Signs DC#14-017
LEGAL A. An Ordinance Approving an Agreement Between the Village of Arlington Heights and the Metropolitan Alliance of Police, Arlington Heights Police Chapter 510 B. An Ordinance Approving an Agreement Between the Village of Arlington Heights and the Arlington Heights Firefighters Association, Local 3105, I.A.F.F.
XV. PETITIONS AND COMMUNICATIONS XVI. REPORT OF THE VILLAGE MANAGER 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 - and - 5 ILCS 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 - and - 5 ILCS 120/2(c)(1): Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel XVII. ADJOURNMENT
I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE A. Presentation of the Colors by Cub Scout Pack #268 Wolf Den from Greenbrier School III. ROLL CALL OF MEMBERS IV. APPROVAL OF MINUTES A. Village Board 04/21/2014 V. APPROVAL OF ACCOUNTS PAYABLE A. Warrant Register of 4/30/2014
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 May 5, 2014 Interview of Christopher Guerra for Appointment to the Youth Commission B. Report of the Committee-of-the-Whole Meeting of May 5, 2014 Interview of Jonathan Kubow for Appointment to the Design Commission C. Report of the Housing Commission - CDBG - Funded Group Home / Transitional Housing Rehabilitation Loan Program
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. Recruitment Firm - Village Manager B. Cured in Place Lining C. Hot Mix Asphalt Restoration CONSENT LEGAL A. An Ordinance Amending a Special Use Permit and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code (St. Viator High School, 1213 E. Oakton Street; cafeteria addition and storage building) B. An Ordinance Granting a Special Use Permit for a Restaurant (Starbucks, 1808 S. Arlington Heights Road) C. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code (Making available four Class "B" liquor licenses) D. A Resolution Approving a Memorandum of Understanding (Ambulance services; Long Grove Fire Protection District) CONSENT APPOINTMENTS A. Board/Commission Member Reappointment Term Ending Plan Commission Joseph Lorenzini 4/30/17 Board of Health Jerome Meservey 4/30/17 Board of Health Yota Kleinman 4/30/17 Brd. of Local Improvements Gregory Franck 4/30/19 Brd. of Local Improvements John Kazanow 4/30/19 Brd. of Local Improvements Nicholas Cortesi 4/30/19 Fire & Police Commission D. Court Harris 4/30/17 Electrical Commission Henry Sievert 4/30/17 Design Commission Anthony Fasolo 4/30/17 Building Code Review Brd. John Carrato 4/30/17 Building Code Review Brd. Carl Baldassarra 4/30/17 Environmental Commission Jodi Shapiro 4/30/17 Environmental Commission Michael Wilder 4/30/17 Housing Commission Mark Hellner 4/30/17 Arlington Economic Alliance Scott Whisler 4/30/17 Senior Citizens Commission Patricia Bielat 4/30/17 Senior Citizens Commission Frederick Feldman 4/30/17 Senior Citizens Commission Sharon Adams 4/30/17 Citizens w/Disabilities Com. Roxanne Calibraro 4/30/17 Citizens w/Disabilities Com. James C.O. Ludwig 4/30/17 Citizens w/Disabilities Com. Corey Axelrod 4/30/17 Bicycle & Pedestrian Com. James Daley 4/30/17 Bicycle & Pedestrian Com. Mitchell Polonsky 4/30/17 Bicycle & Pedestrian Com. Michael Walczak 4/30/17 Special Events Commission Chris Fahnoe 4/30/18 Special Events Commission Kevin Seifert 4/30/18 Special Events Commission Steve Fromm 4/30/18 Youth Commission Kim Dyer 4/30/17 Youth Commission Rebecca Fahy 4/30/15 Youth Commission Samantha Doro 4/30/15 Youth Commission Adam Johnson 4/30/15 Arts Commission Toni Higgins-Thrash 4/30/17 Board/Commission Chair Reappointment Term Ending Youth Commission Kim Dyer 4/30/15 Special Events Commission Steve Fromm 4/30/15 Fire & Police Commission Lee Hettinger 4/30/15 Electrical Commission Joseph Bove 4/30/15 Building Code Review Brd. Carl Baldassarra 4/30/15 Environmental Commission Michael Wilder 4/30/15 Board/Commission New Chair Appointment Term Ending Plan Commission Joseph Lorenzini 4/30/15 Board of Health Jerome Meservey 4/30/15 Brd. of Local Improvements John Kazanow 4/30/15 Housing Commission Mark Hellner 4/30/15 Citizens w/Disabilities Com. Seth Goldberg 4/30/15 Bicycle & Pedestrian Com. Peter Szabo 4/30/15 Arts Commission Mary Seitz-Pagano 4/30/15 Design Commission Ted Eckhardt 4/30/15 Zoning Board of Appeals Tony Petrillo 4/30/15
Sign Code Modifications - Chapter 30 Text Amendments Downtown Signage - Blade Signs, Sandwich Board Signs, Removable Hanging Signs DC#14-017
LEGAL A. An Ordinance Approving an Agreement Between the Village of Arlington Heights and the Metropolitan Alliance of Police, Arlington Heights Police Chapter 510 B. An Ordinance Approving an Agreement Between the Village of Arlington Heights and the Arlington Heights Firefighters Association, Local 3105, I.A.F.F.
XV. PETITIONS AND COMMUNICATIONS XVI. REPORT OF THE VILLAGE MANAGER 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 - and - 5 ILCS 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 - and - 5 ILCS 120/2(c)(1): Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel XVII. ADJOURNMENT