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
November 21, 2016
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Cub Scout Pack #169 from Olive Mary Stitt School
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 11/07/2016
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 11/15/2016
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.
IX.OLD BUSINESS
VIDEOA.

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

 

Final Recommendation of Committee-of-the-Whole to Board of Trustees for the 2016 Property Tax Levy payable in 2017

 

Trustee Scaletta moved, seconded by Trustee Rosenberg that the Committee-of-the-Whole recommend to the Village Board to authorize staff to prepare the Village's and the Arlington Heights Memorial Library's 2016 Tax Levy Ordinance reflecting an estimated total Tax Levy of $47,728,041 or a 1.38% increase over the 2015 extended Tax Levy for the Village and Library portion of the Levy. The motion passed unanimously.

VIDEOB.

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

 

Final Recommendation of Committee-of-the-Whole to Board of Trustees for the 2017 Budget

 

Trustee Glasgow moved, seconded by Trustee Farwell that the Committee-of-the-Whole recommend to the Board of Trustees that the Board approve the proposed 2017 Budget as amended through the review process. The motion passed unanimously.

VIDEOC.

Report of the Committee-of-the-Whole Meeting of November 21, 2016

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Via Arenella Ristorante, Inc., dba Via Arenella Ristorante & Pizzeria, located at 1609 W. Campbell.

VIDEOD.

Marathon Gas Station - 1706 W. Northwest Highway - PC#16-016

Special Use for Auto Service Station

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.FY16 Water System Improvements Change Order
VIDEOB.Dump Trucks - Public Works
VIDEOCONSENT LEGAL
A.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Section 13-610)

VIDEOB.

An Ordinance Amending Ordinance Number 88-014 Granting a Special Use Permit for Restaurant

(Egg Harbor Cafe, 140 W. Wing Street)

VIDEOC.

A Resolution Approving the Salary of the Village Manager of the Village of Arlington Heights

(2016-17)

VIDEOD.

A Resolution Authorizing Execution of the Illinois Public Works Mutual Aid Network Agreement (IPWMAN)

(Statewide network for PW Departments)

VIDEOE.

A Resolution Approving Certain Property to Participate in the Cook County Class 6b Assessment Incentive Program

(206 W. Campus Drive)

CONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement of Lora Officer v. Village of Arlington Heights
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

PC#16-021 - Lexington Heritage Townhomes

3216-3240 N. Old Arlington Heights Rd.

Rezoning, Amendment To Comprehensive Plan, Preliminary Plat of Resubdivision, Preliminary PUD, Repeal Ordinance 92-059 & 92-060, Variations

 

VIDEOXIII.LEGAL
VIDEOA.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available a Class "A" liquor license)

VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
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.