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
May 16, 2016
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Boy Scout Troop #161 from Our Lady of the Wayside
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 04/05/2016
VIDEOB.Village Board 05/02/2016
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 5/15/16
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of Buffalo Grove/Hersey/Wheeling Hockey Team
VIDEOB.Swearing-In of Ed Commers as Police Sergeant
VIDEOC.Swearing-In of Gary Kaminsky as Police Sergeant
VIDEOD.Memorial Day 2016 Preview from Greg Padovani, Chairman - Veterans Memorial Committee
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.
IX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of May 9, 2016

 

Community Development Block Grant (CDBG) Budget for Program Year October 1, 2016 - September 30, 2017 and 2016-2017 Annual Action Plan

 

Trustee Tinaglia moved, seconded by Trustee LaBedz that the Committee-of-the-Whole recommend to the Village Board that the Draft 2016-2017 Annual Action Plan, including the Draft 2016-2017 CDBG Budget be made available for the HUD-required 30-day public comment period. The motion passed unanimously.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of May 16, 2016

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Dunton House, Inc., dba Dunton House, located at 11 W. Davis

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.Garage Sweeper / Scrubber
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Prohibiting Parking

(Portion of Boeger Drive at 125 West Boeger Drive)

VIDEOB.

An Ordinance Granting a Special Use Permit for an Automobile Car Wash and Detailing Facility

(Metro Auto Detail, 500 E. Northwest Highway)

VIDEOC.

A Resolution Approving a Public Highway At-Grade Crossing Improvement Agreement

(Wilke Road/Northwest Highway Intersection Improvements)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Franzen v. Village of Arlington Heights
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Arlington Heights Historical Society          
VIDEOXI.APPROVAL OF BIDS
VIDEOA.Police Station Selection of Construction Management Firm
VIDEOXII.NEW BUSINESS
VIDEOA.DC#16-045 - Greenbrier Condominiums - 2423 N. Kennicott Dr. - Sign Variation - DC#16-045
VIDEOXIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOXV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
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

 

- and -

 

5 ILCS 120/2(c)(5): Purchase or lease of real property for the use of the public body, including discussing whether a particular parcel should be acquired

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.