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
July 20, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee-of-the-Whole Minutes 06/15/2015
VIDEOB.Committee-of-the-Whole Minutes 07/06/15
VIDEOC.Village Board Minutes 07/06/2015
VIDEOD.Committee-of-the-Whole Minutes 07/13/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 7/15/2015
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation by the Respiratory Health Association
VIDEOB.Proclamation of the 25th Anniversary of the Americans with Disabilities Act
VIDEOVII.PUBLIC HEARINGS
VIDEOVIII.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 July 13, 2015

 

Recommendation of the Arlington Economic Alliance regarding proposed Code changes to Section 6-505

 

Trustee Scaletta moved, seconded by Trustee Farwell that the Committee-of-the-Whole recommend to the Village Board adoption of an ordinance amending Section 6-505 of the Arlington Heights Municipal Code with the changes proposed by the Arlington Economic Alliance. The motion passed unanimously.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of July 13, 2015

 

Operating Fund Overview/Recommended Budget Ceilings - 2016

 

Trustee Scaletta moved, seconded by Trustee Sidor that the Committee-of-the-Whole recommend to the Village Board approval of the 2016 budget ceilings of $72,253,100 for the General Fund; and $19,526,700 for the Water & Sewer Fund. The motion passed unanimously.

VIDEOC.

Report of the Committee-of-the-Whole Meeting of July 20, 2015

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" & "T" Liquor License to R-K Group Enterprises, Inc., dba Foremost Liquors, located at 1776 W. Algonquin Road

VIDEOD.

Report of the Committee-of-the-Whole Meeting of July 20, 2015

 

Interview of Steve Daday for Appointment to the PAM Board of Directors

VIDEOE.

Report of the Committee-of-the-Whole Meeting of July 20, 2015

 

Interview of Colleen Ungurean for Appointment to the PAM Board of Directors

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.

Asphalt Tack Distributor

VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving Certain Property to Participate in the Cook County Class 6b Assessment Incentive Program  (Suburban Trim and Glass, 206 W. Campus Drive)

VIDEOB.

An Ordinance Preempting Cook County Code Section 10-13

(Opting out of Cook County's ordinance which prohibits the sale of commercially bred dogs, cats and rabbits in pet shops)

VIDEOC.

An Ordinance Amending Planned Unit Development Ordinance Number 67-120

(Northwest Metalcraft, 413 S. Arlington Heights Road)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement of Lovi v. Village of Arlington Heights, et al.
VIDEOXI.APPROVAL OF BIDS
VIDEOA.Change order J.Gill and Company for North Parking Garage restriping and traffic marking change order
VIDEOXII.NEW BUSINESS
VIDEOA.Chuck-E-Cheese - 41 W. Rand Rd. - PC#15-008
VIDEOB.Bright Horizons - 1120 N. Arlington Heights Rd. - PC#15-006
VIDEOXIII.LEGAL
VIDEOA.

An Ordinance Granting a Special Use Permit for a Restaurant and a Variation from Chapter 28 of the Arlington Heights Municipal Code

(Chuck E Cheese, Annex of Arlington Shopping Center, 41 West Rand Road)

XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.Report of the Housing Commission - CDBG - Funded Group Home/Transitional Housing Rehabilitation Loan Program
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.