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 21, 2018
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 05/07/2018
VIDEOB.Village Board 05/07/2018
VIDEOC.Committee of the Whole 05/14/18
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 05/15/2018
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of Andrew Hansen as EMS Instructor of the Year
VIDEOB.Recognition of National Safe Boating Week - May 19-25, 2018
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 May 14, 2018

 

Federal FFY 2018 Annual Action Plan/CDBG Budget

 

Trustee Glasgow moved, seconded by Trustee LaBedz that the draft Federal FY 2018 Annual Action Plan (including the draft CDBG budget) be made available for the 30-day public comment period.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of May 21, 2018

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to Cinemex IL, LLC, dba CMX Arlington, located at 53 S. Evergreen Ave. upon surrender of the current liquor license issued to this address

VIDEOC.

Report of the Committee-of-the-Whole Meeting of May 21, 2018

 

Interview of Jonathan Kho for Appointment to the Youth Commission - Term Ending: 4/30/19

VIDEOD.

Report of the Committee-of-the-Whole Meeting of May 21, 2018

 

Consideration of a request by Passero Restaurant for Use of a Portion of the Public Sidewalk for Outdoor Dining

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.Utility Maintenance Materials 2018
VIDEOB.

Village Board - May 21, 2018

Arlington Heights Police Station Antenna Communications

VIDEOC.Arlington Heights Police Station AV Equipment
VIDEOCONSENT LEGAL
VIDEOA.

Resolution Approving the Appointment of a Commissioner and Alternate Commissioner to the Northwest Water Commission

(Scott Shirley, Commissioner and Randy Recklaus, Alternate Commissioner)

VIDEOB.

A Resolution Approving a Final Plat of Resubdivision

(St. James East Resubdivision, 831 N Arlington Heights Rd)

VIDEOC.

An Ordinance Approving a Planned Unit Development and a Preliminary Plat of Subdivision

(703-709, 715-723 W Algonquin Rd)

VIDEOD.

An Ordinance Amending the Comprehensive Plan of the Village of Arlington Heights

(South Arlington Heights Road Corridor Plan)

VIDEOE.

An Ordinance Amending Chapter 3 of the Arlington Heights Municipal Code

(Section 3-102g, Powers and Duties of Village Manager, amending amount of purchases to $25,000)

VIDEOF.

An Ordinance Authorizing the Execution of a Real Estate Contract

(2071 and 2081 N Ridge Ave)

VIDEOG.A Resolution Approving An Amended Mutual Aid Agreement for the Northern Illinois Police Alarm System
VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.

Metropolis Lobby Renovation Project

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Metropolis Performing Arts Centre
VIDEOB.

Bond Waiver - Alexian Brothers Foundation 

 

VIDEOC.

Bond Waiver - Arlington Heights Garden Club 

 

VIDEOD.Bond Waiver - Arlington Heights Historical Society
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Toy Shop & Motolounge - 1728 W. Algonquin Rd. - PC#18-003

Special Use Permit for Motor Vehicle Sales, Parking Variations

VIDEOB.

Funtopia at Arlington Downs - 3400 W. Euclid Ave. - PC#18-006

Special Use Permit for Amusement Facility, Large

VIDEOC.

Hearts Place - 120-122 E. Boeger Dr. - PC#17-014

Final Plat of Subdivision

VIDEOXIII.LEGAL
VIDEOA.

A Resolution Approving a License Agreement with Passero LLC

(Outdoor eating area, Passero Restaurant, 5 W Campbell St)

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.