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
September 8, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board Minutes 08/17/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 8/30/2015
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
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 September 8, 2015

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" Liquor License to Jaffry's Inc., dba 7-Eleven #33876C, located at 1418 E. Hintz Road

VIDEOB.

Report of the Committee-of-the-Whole Meeting of September 8, 2015

 

Interview of Tom Drake for Appointment to the Zoning Board of Appeals

VIDEOC.

Report of the Committee-of-the-Whole Meeting of September 8, 2015

 

Interview of Frank Appleby for Appointment to the Arlington Economic Alliance

VIDEOD.

Report of the Committee-of-the-Whole Meeting of September 8, 2015

 

Interview of Jackie Lewis for Appointment to the Arlington Economic Alliance

VIDEOE.

Report of the Committee-of-the-Whole Meeting of September 8, 2015

 

Interview of Mike Kalway for Appointment to the Arlington Economic Alliance

VIDEOF.

Report of the Committee-of-the-Whole Meeting of August 31, 2015

 

Status Report - Expiration of Single-Family Solid Waste Contract on March 31, 2016

 

Trustee Glasgow moved, seconded by Trustee Farwell, that the Committee-of-the-Whole recommend to the Village Board to begin the process of issuing a Request for Proposals for refuse collection.

 

The motion passed, with Trustees Blackwood, Farwell, Glasgow, Rosenberg, and Scaletta voting aye and Trustees LaBedz, Sidor, Tinaglia, and Mayor Hayes voting no.

G.

Report of the Committee of the Whole Meeting of August 31, 2015 

 

Trustee Scaletta moved, seconded by Trustee Glasgow, that the Committee-of-the-Whole recommend to the Village Board to reduce the current monthly Solid Waste Agency of Northern Cook County (SWANCC) fee charged to single-family homeowners from $7.69/month to $6.00/month and use available SWANCC funds for street purposes through the following annual transfers: $200,000 transfer to the General Fund to cover the annual cost of the street patching program; and $300,000 transfer to the Capital Projects Fund for additional street resurfacing work. The motion passed unanimously.

VIDEOH.

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

Special Use Permit for a Wireless Antenna Tower

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.Replacement of 3/4-Ton Utility Truck - Public Works
VIDEOB.Sodium Chloride (Road Salt) - State Contract
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Authorizing the Sale of Surplus Personal Property Owned by the Village of Arlington Heights

(Vehicles/Equipment)

VIDEOB.Resolution - 4th Amendment to Agreement - Nokia Siemens
VIDEOC.

An Ordinance Granting Variations from Chapter 30 of the Arlington Heights Municipal Code

(Westgate Park & Shop, 1531-1711 W. Campbell Street)

VIDEOD.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of a Class"BB" liquor license and making available a Class "B" liquor license)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Arlington Heights Park District
VIDEOB.Permit Fee Waiver - Arlington Heights Memorial Library
VIDEOC.Bond Fee Waiver - St. Edna Craft Fair
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOXIII.LEGAL
VIDEOA.

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

(T-Mobile wireless antenna tower at 1000 S. Arlington Heights Road)

XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.Police Station Feasibility Study Final Report
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.