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 6, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOA.Oath of Office administered to Trustees LaBedz, Scaletta and Trustees-elect Mary Beth Canty and Tom Schwingbeck by Village President Thomas Hayes
VIDEOII.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 04/15/2019
V.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 04/30/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIII.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 Committee-of-the-Whole Meeting of May 6, 2019

 

Consideration of request from Hey Nonny to use a portion of the public sidewalk for outdoor dining, including the serving of alcohol.

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.Manhole Rehabilitation
VIDEOB.

Asphalt Spray Patching 2019

C.

Construction Engineering Services - Thomas Tank Painting

D.

Police Department Vehicles Purchase 2019

VIDEOE.Downtown Sewer Project - Construction Management Services
VIDEOF.2019 Resurfacing Program & Sidewalk Program
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Accepting a Public Storm Sewer Easement

(107 N Pine Ave)

VIDEOB.

An Ordinance Designating Two-Way Stop Streets

(George to stop for Mitchell; Marion to stop for Hickory)

VIDEOC.

A Resolution Accepting Required Public Improvements

(Lexington Towne at Arlington Heights Resubdivision)

CONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.CDBG Budget Transfer
VIDEOCONSENT APPOINTMENTS
A.Boards & Commissions Reappointments
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Yamada America - 955 E. Algonquin Rd. - PC#19-002

Amendment to Rezoning Ordinance 81-112, 82-146, 89-027, and 92-011, Variations

XIII.LEGAL
VIDEOA.

A Resolution Approving a License Agreement with Harmony Hospitality LLC

(Outdoor eating area, Hey Nonny, 10 S Vail Ave)

VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
XVII.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.