AGENDA
President and Board of Trustees
Village of Arlington Heights
Board Room
Arlington Heights Village Hall
33 S. Arlington Heights Road
Arlington Heights, IL 60005
March 16, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.

Presentation of the Colors by Cub Scout Pack #130 from Westgate School

VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board Minutes 03/02/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 3/15/2015
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.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of March 9, 2015

 

Arlington Heights Memorial Library Budget Review

 

Trustee LaBedz moved, seconded by Trustee Glasgow, that the Committee-of-the-Whole recommend to the Village Board that the Board acknowledge with thanks the proposed budget for the 8-month period ending December 31, 2015 for the Arlington Heights Memorial Library Fund.

 

The motion passed unanimously.

 

VIDEOB.

Report of the Committee-of-the-Whole Meeting of March 9, 2015

 

Village Budget Overview for the 8-Month Period Ending December 31, 2015

 

Trustee Scaletta moved, seconded by Trustee Farwell that the Committee-of-the-Whole recommend to the Village Board that the Board approve the proposed budget for the 8-month period ending December 31, 2015 as amended through the review process.

 

The motion passed unanimously.

 

VIDEOC.

Report of the Committee-of-the-Whole Meeting of March 16, 2015

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "BB", Class "T" & Class "E" Liquor License to Tuscan Cafe, Inc., dba Tuscan Market and Wine Shop, located at 141 W. Wing Street.

 

VIDEOD.

Report of the Committee-of-the-Whole Meeting of March 16, 2015

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to North Side Pizza Guys LLC, dba Aurelio's Restaurant, located at 2944 West Euclid.

VIDEOX.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.
VIDEOCONSENT APPROVAL OF BIDS
VIDEOA.Wilke Road/NW Highway Intersection Improvements
VIDEOB.

Water Meter and Backflow Device Service Contract Extension

VIDEOC.Concrete Flatwork
VIDEOD.Nichols Road and Walnut Avenue Street Reconstruction Project
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Granting a Land Use Variation and Certain Variations from Chapter 28 of the Arlington Heights Municipal Code

(Johler Demolition, 125 Boeger Drive)

VIDEOB.

An Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method

(202 E. Rand Road)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Rotary Club of Elmhurst    
VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.

Contract Increase - 2014 Resurfacing Program & Sidewalk Program

 

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOXVII.ADJOURNMENT
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact David Robb, Disability Services Coordinator, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, (847)368-5793 (Voice), (847)368-5980 (Fax) or drobb@vah.com.