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
August 3, 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 7/20/2015
VIDEOB.Village Board Minutes 07/20/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 7/31/2015
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of the 30th Anniversary of the Arlington International Racecourse "Miracle Million"
VII.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 August 3, 2015

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" and "T" Liquor License to Ruffolo Fresh Market, Inc., dba Farmers Pride Fresh Market, located at 1414 W. Algonquin Road

VIDEOB.

Report of the Committee-of-the-Whole Meeting of August 3, 2015

 

Interview of Jim Mitchell 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.Acquisition of new Police Dog
VIDEOB.Replacement Respiratory Protection System
VIDEOC.

Furnishing of Aggregate Materials, Trucking and Disposal of Debris

VIDEOCONSENT LEGAL
VIDEOA.

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

(Suburban Trim & Glass, 206 W. Campus Drive)

VIDEOB.

A Resolution Authorizing the Execution of an Automatic Fire Mutual Aid Agreement Between the City of Rolling Meadows and the Village of Arlington Heights

(Fire and ambulance services)

VIDEOC.

An Ordinance Amending Chapter 6 of the Arlington Heights Municipal Code

(Section 6-505 - The Arlington Economic Alliance)

VIDEOD.

A Resolution Approving an Agreement with the Illinois Department of Transportation for Improvements on Illinois Route 68 between North Wilke Road and Kennicott Avenue

(Resurfacing, curbs, landscaped medians, upgraded  traffic signals, lighting and pedestrian walk signals)

VIDEOE.

Funding Resolution

(Village's share of Dundee Road improvements between North Wilke Road and Kennicott Avenue)

VIDEOF.

An Ordinance Designating Two-Way Stop Streets

(Recreation Park neighborhood)

VIDEOG.

A Resolution Accepting a Plat of Easement for Public Storm Sewer Purposes

(5' of the north 25' at 707 W. Noyes Street)

VIDEOH.

A Resolution Accepting a Plat of Easement for Public Storm Sewer Purposes

(5' easement to be located immediately west of existing 5' easement along the east side of 2305 E. Grove Street)
VIDEOI.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of Class "A" liquor license)

VIDEOJ.

A Resolution Accepting a Plat of Easement for Public Storm Sewer Purposes

(5' easement to be located immediately west of existing 5' easement along the east side of 407 S. Donald Ave.)
VIDEOK.

A Resolution Approving a License Agreement with Day Go Dog & Za Restaurant

(Outdoor eating area in front of 5 W. Campbell Street)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St. James
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Verizon Wireless Antenna at Luther Village - 800 E. Oakton St. - PC#15-009

Special Use Permit for a Rooftop Wireless Antenna

VIDEOB.

T-Mobile - 1000 S. Arlington Heights Rd. - PC#15-003

Special Use Permit for a Wireless Antenna Tower

VIDEOC.T-Mobile - 1000 S. Arlington Heights Rd. - BCRB - Proposed Variance Request for Monopole Height 
XIII.LEGAL
XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.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
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.