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
August 20, 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 08/06/2018
VIDEOB.Village Board 08/06/2018
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/15/2018
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of the 2018 Kenneth Hood Senior Service Award to Kathy Kasprowicz by the Senior Citizens Commission
VIDEOB.2018 Alan F. Bombick Award for Excellence in Design - Single-Family Award & Commercial Award
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 August 13, 2018

 

Code Provisions on Campaign Contributions

 

Consideration of a motion by the Committee-of-the-Whole recommending that the Village Board delete Section 1-605 Prohibition of Contributions from liquor license holders.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of August 13, 2018

 

Code Provisions on Campaign Contributions

 

Consideration of a motion by the Committee-of-the-Whole recommending that the Village Board amend Section 1-604 Campaign Contributions and raise the individual contribution level to $500 and the organization level to $1,000.

VIDEOC.

Report of the Committee-of-the-Whole Meeting of August 13, 2018

 

Code Provisions on Campaign Contributions

 

Consideration of a motion by the Committee-of-the-Whole recommending that the Village Board define organization in Section 1-604 Campaign Contributions in accordance with the State law.

VIDEOD.

Report of the Committee-of-the-Whole Meeting of August 20, 2018

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Arlington OTB Corporation, dba Trackside Arlington Park, located at 2000 W. Euclid Avenue

VIDEOE.

Report of the Committee-of-the-Whole Meeting of August 20, 2018

 

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

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.Backyard Drainage Improvements - 2018
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Granting a Land Use Variation and a Variation from Chapter 28 of the Arlington Heights Municipal Code

(European Crystal Hotel, 519 W Algonquin Rd)

VIDEOB.

A Resolution Approving Renewal of Industrial Real Estate Incentive for Certain Real Estate in the Village of Arlington Heights, Cook County, Illinois

(Prima Power North America, Inc., 555 W Algonquin Rd)

VIDEOC.

A Resolution Accepting Required Public Improvements

(Christina Court Subdivision)

VIDEOD.

A Resolution Accepting a Plat of Easement for Public Storm Sewer

(Northern 5' at 710 N Chicago Ave)

VIDEOE.

A Resolution Accepting a Plat of Easement for Public Storm Sewer

(Southern 5' at 718 N Chicago Ave)

VIDEOF.

A Resolution Accepting a Plat of Easement for Public Storm Sewer

(Northern 3.5' at 115 S. Chestnut Ave)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Destruction of Closed Session Recordings for the meetings of: 4/4/2016, 4/18/2016, 5/2/2016, 5/16/2016, 6/20/2016, 7/18/2016, 8/1/2016, 9/19/2016, 10/14/2016, and 11/7/2016 
VIDEOB.Survey and Drafting Services for the 2019 Street Reconstruction & Rehabilitation Program (MFT-2019) Contract extension
VIDEOC.Settlement of Sandra Wloszek v. Village of Arlington Heights
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Arlington Heights Park District
VIDEOXI.APPROVAL OF BIDS
VIDEOA.General Obligation Bonds, Series 2018
VIDEOXII.NEW BUSINESS
VIDEOA.

Napleton/Arlington Lanes Parking Lot - 3435 N. Kennicott Ave. - PC#18-014

Land Use Variation for Auto Sales Lot, Variations

XIII.LEGAL
VIDEOA.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available a Class "A" liquor license)

VIDEOB.

An Ordinance providing for the issuance of approximately $9.9 Million General Obligation Bonds, Series 2018, of the Village of Arlington Heights, Cook County, Illinois, for the purpose of financing various capital improvements in and for the Village, providing for the levy and collection of a direct annual tax sufficient to pay the principal of and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof

(Financing for storm water infrastructure Improvements)

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.