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
March 18, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Cub Scout Pack # 269 from Patton Elementary School
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 03/04/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 03/15/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing-in of Sergeant Charles Buczynski as Police Commander
VIDEOB.Swearing-in of Officer Timothy Jasper as Police Sergeant
VIDEOC.Swearing-in of Officer Brandi Romag as Police Sergeant
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.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of March 11, 2019

 

Proposed Transfer to Police Pension, Firefighters' Pension, and Municipal Parking Funds

 

Trustee Tinaglia moved, seconded by Trustee Padovani, that the Committee-of-the-Whole recommend that the Village Board approve the transfer of the 2018 year-end general fund surplus of $3.475 million to the following funds:

 

Police Pension Fund          $  1,500,000

Firefighters' Pension Fund     1,500,000

Municipal Parking Fund            475,000

TOTAL                                   3,475,000

 

The motion passed unanimously.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of March 11, 2019

 

Proposed Revisions to Vehicle Sticker Enforcement and Collection

 

Trustee Rosenberg motioned, seconded by Trustee LaBedz that the Committee-of-the-Whole direct staff to implement the proposed revisions to vehicle sticker enforcement and collection program.

 

The motion passed unanimously.

VIDEOC.

Report of Committee-of-the-Whole Meeting of March 18, 2019

 

Interview of Brian Harrison for Appointment to the Commission for Citizens with Disabilities - term ending 4/30/2021

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.Roadway Maintenance Materials 2019
VIDEOB.Concrete Flatwork 2019 - Contract Award
VIDEOC.Pavement Crack Sealing Program 2019
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a Final Plat of Resubdivision 

(Kurzynski Resubdivision, 608-614 N Haddow Ave)

VIDEOB.

An Ordinance Granting a Special Use Permit and Variations from Chapter 28 of the Arlington Heights Municipal Code

(7-11 Gas Station and Convenience Store, 1650 W Algonquin Rd)

VIDEOC.

A Resolution Accepting a Plat of Easement and Plat of Abrogation for Public Storm Sewer

(Olympic Park redevelopment, 660 N Ridge Ave)

VIDEOD.

A Resolution Approving an Employee Lease Agreement with GOVTEMPUSA, LLC

(Temporary employment - Interim Engineer)

VIDEOE.

A Resolution Approving a Consultant Agreement with Mac Strategies Group, Inc.

(Legislative consulting and lobbying services with State) 

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation Claim - Tamosaitis
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Transitional Living Services (TLS Veterans) 
VIDEOXI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Goddard School - 1316 N. Arlington Heights Rd. - PC#18-023

Rezoning, PUD, Variations

VIDEOB.

Verizon Wireless Cell Tower - 1122 W. Rand Rd. - PC#18-024

LUV for Commercial Antennas, Variations

VIDEOXIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
A.Arlington Beer Company - 19 N. Hickory Ave. - Early Review
VIDEOXV.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.