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
June 3, 2019
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 05/06/2019
VIDEOB.Committee of the Whole 05/20/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 05/15/2019
VIDEOB.Warrant Register 05/30/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of Mementos belonging to former Arlington Heights Police Chief Carl Skoog
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 Committee-of-the-Whole Meeting of June 3, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "O" Liquor License to Forbici Salon & Spa Ltd. dba Forbici Salon & Spa, located at 7 S. Highland Avenue.

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.Emergency Generator - Well 17 Replacement
VIDEOB.Sodium Chloride (Road Salt) Purchase 2019
VIDEOC.Asphalt Roller - PW Equipment Purchase
VIDEOD.Thermoplastic Lane  Marking Services 2019
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Ordinance Numbers 81-112 and 92-011 and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code

(Yamada America, 955 E Algonquin Rd)

VIDEOB.

An Ordinance Authorizing the Sale of Surplus Personal Property Owned by the Village of Arlington Heights

(PW Equipment)

VIDEOC.

An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Approving a Planned Unit Development, Preliminary Plat of Resubdivision, Land Use Variation and Variations from Chapters 28 and 29 of the Arlington Heights Municipal Code

(Arlington 425, block bordered by  Highland, Campbell, Chestnut and Sigwalt)

VIDEOCONSENT APPOINTMENTS
VIDEOA.Appointment of Matt Healy as the Chair of the Youth Commission
CONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for a Bond Waiver - Arlington Heights Park Foundation

VIDEOB.Request for a Fee Waiver for a Special Event Liquor License - Arlington Heights Park District
VIDEOC.Request for a Bond Waiver from the Arlington Heights Fire Fighters Association
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Hickory/Kensington - 4 N. Hickory Ave. - PC#18-005

Final Plat of Subdivision

XIII.LEGAL
VIDEOA.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of Class "AA," "B," "E," "T" liquor licenses and making available  Class "A" and "O" liquor licenses)

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.