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 6, 2017
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 10/02/2017
VIDEOB.Committee of the Whole 10/16//2017
VIDEOC.Village Board 10/16/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 10/30/2017
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of the 2017 Arlington Heights Cultural Arts Award to Ellen Sharpe by the Arts Commission
VIDEOB.Presentation by Patrick Irwin, Ph.D, Entomologist of the Northwest Mosquito Abatement District
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 November 6, 2017

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "E" Liquor License to D&J Seoul, dba San Korean Cuisine located at 234 E. Golf Road

VIDEOB.

Report of the Committee-of-the-Whole Meeting of November 6, 2017

 

Interview of Luis Ramirez-Alonso for Appointment to the Fire & Police 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.
CONSENT APPROVAL OF BIDS
VIDEOA.Ambulance Billing Services
B.

Liquid Deicer 2017

CONSENT LEGAL
A.

An Ordinance Amending Chapter 7 of the Arlington Heights Municipal Code

(Section 7-1105 - Ambulance Fees)

CONSENT REPORT OF THE VILLAGE MANAGER
A.Settlement - Workers' Compensation Claim - Glanz
B.Settlement - Workers' Compensation Claim - Turano
C.Request for a waiver from the requirement of Section 13-501c to permit Elm Liquor Store to relocate to 906 W. Northwest Highway to a space that is less than 2,500 square feet
CONSENT PETITIONS AND COMMUNICATIONS
A.Bond Waiver - Arlington Heights Park District     

 

B.Bond Waiver - St. James Parish     
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Sign Code Modifications - Village-Wide Electronic Signs - DC#09-025
B.

Ivy Hotel - 519 W. Algonquin Rd. - PC#16-012

Land Use Variation for Hotel

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.