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
June 19, 2017
8:00 PM

VIDEOI.CALL TO ORDER
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.Committee of the Whole 05/22/2017
VIDEOB.Committee of the Whole 06/05/2017
VIDEOC.Village Board 06/05/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 06/15/2017
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of the 75th Anniversary of Boy Scout Troop #32
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.
IX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of June 12, 2017

 

Review of the 12-Month period ending December 31, 2016 Comprehensive Annual Financial Report (CAFR)

 

Trustee LaBedz moved, seconded by Trustee Tinaglia that the Committee-of-the-Whole recommend to the Village Board that the 12-Month period ending December 31, 2016 Comprehensive Annual Financial Report be accepted.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of June 12, 2017

 

Proposed Parking Fee Adjustments

 

Trustee Blackwood moved, seconded by Trustee LaBedz that the Committee-of-the-Whole recommend to the Village Board approval of the proposed parking fee adjustments as recommended by staff.

VIDEOC.

Report of the Committee-of-the-Whole Meeting of June 19, 2017

 

Interview of Paul Balga for Appointment to the Environmental Commission - Term Ending: 4/30/19

VIDEOD.

Report of the Committee-of-the-Whole Meeting of June 19, 2017

 

Interview of Aaron Coon for Appointment to the Design Commission - Term Ending: 4/30/20

VIDEOE.

Report of the Committee-of-the-Whole Meeting of June 19, 2017

 

Interview of Benjamin Jaffe for Appointment to the Zoning Board of Appeals - Term Ending: 4/30/18

VIDEOF.

Report of the Committee-of-the-Whole Meeting of June 19, 2017

 

Interview of Scott Mahon for Appointment to the Youth Commission - Term Ending: 4/30/18

VIDEOG.

Report of the Committee-of-the-Whole Meeting of June 19, 2017

 

Interview of Charlotte Obodzinski for Appointment to the Bicycle & Pedestrian Advisory Commission - Term Ending: 4/30/20

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.Metropolis Theatre Seating Repair
VIDEOB.Police Station excavation, concrete, waterproofing, and underground plumbing. Bid Package #3C
VIDEOC.Stryker Power-Pro Hydraulic Ambulance Cots
VIDEOCONSENT NEW BUSINESS
VIDEOA.Cash Contribution in Lieu of Land Dedication
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 28 of the Arlington Heights Municipal Code

(Amendment to sections of Chapter 28, Zoning Regulations)

VIDEOB.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of a Class "B" and a Class "T" liquor license)

VIDEOC.

An Ordinance Establishing the Speed Limit on a Certain Street in the Village of Arlington Heights

(25 mph on Appletree Lane between Arlington Heights Road and Chestnut Avenue

VIDEOD.

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

(Bormont LLC, 525 W. University Drive)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Arlington Heights Senior Center     
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Heart's Place - 120-122 E. Boeger Dr. - PC#17-004

Rezoning, Amendment to Comp Plan, Preliminary PUD,

Preliminary Plat of Resubdivision

XIII.LEGAL
XIV.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.