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 1, 2017
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOA.
Oath of Office administered to Thomas W. Hayes as Village President by Village Clerk Becky Hume
VIDEOB.
Oath of Office administered to Trustees  Glasgow, Rosenberg, Tinaglia and Trustee-elect Richard Baldino by Village President Thomas W. Hayes
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Boy Scout Troop #32 from First Presbyterian Church
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 4/17/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 4/30/17
VI.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 May 1, 2017

 

Mago Grill & Cantina - 107 & 115 W. Campbell St.

Service of Alcohol on Public Property for Outdoor Dining

VIDEOB.

Report of the Committee-of-the-Whole Meeting of May 1, 2017

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to Fun Eats and Drinks, LLC, dba Fox & Hound #65060, located at 910-918 W. Dundee Road, Suites A01-A03.

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.2017 Resurfacing Program
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a License Agreement with Egg Harbor Cafe III, Inc.

(Egg Harbor Cafe, 140 E. Wing street, use of public sidewalk as outdoor eating area)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation Claim - O'Rourke
VIDEOB.Destruction of Closed Session Recordings from the meetings of 4/20/15, 5/4/15, 5/11/15, 5/26/15, 7/6/15, 8/3/15 and 9/21/15.
VIDEOCONSENT APPOINTMENTS
VIDEOA.Boards & Commissions Reappointments
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Permit Fee Waiver - Arlington Heights Memorial Library

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
VIDEOA.

A Resolution Approving a License Agreement with Mago AH LLC

(Mago Grill and Cantina, 107 and 115 W. Campbell Street, use of public sidewalk as outdoor eating area)

VIDEOB.

An Ordinance Amending Chapter 7 of the Arlington Heights Municipal Code

(Article added - Article XIV, Conflicts with Certain Home Rule County Ordinances - minimum hourly wages and paid sick leave)

XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.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.