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 5, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 07/15/2019
VIDEOB.Committee of the Whole 07/08/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 07/30/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Forest Preserve District of Cook County Strategic Plan Presentation
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 August 5, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T Liquor License to JNS Food and Liquors Inc dba JNS Food and Liquors, located at 921 W Rand Road.

VIDEOB.

Report of Committee-of-the-Whole of August 5, 2019

 

Interview of Leena Joshi for Appointment  to the Arts Commission - Term Ending 4/30/2022

VIDEOC.

Report of the Committee-of-the-Whole of August 5, 2019

 

Interview of Nancy Frenk for Appointment to the Senior Citizens Commission - Term Ending 4/30/2022

VIDEOD.

Report of the Committee-of-the-Whole of August 5, 2019

 

Interview of Joyce Barabicho for Appointment to the Arlington Economic Alliance (Hospitality) - Term Ending 4/30/20

VIDEOE.

Report of the Committee-of-the-Whole of August 5, 2019

 

Interview of Jeff Lanaghan for Appointment to the Zoning Board of Appeals - Term Ending 4/30/2024

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.Downtown Brick Purchase
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Accepting a Plat of Easement for Storm Sewer

(Easement along south 7' of 212 N Brighton Pl)

VIDEOB.

A Resolution Accepting a Plat of Easement for Storm Sewer

(Easement along the south east 7 feet of 2424 S Shag Bark Tr)

VIDEOC.

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

(Dogtopia, 660, 664, 668, 676 and 1000 E Rand Rd)

VIDEOD.

An Ordinance Amending Planned Unit Development Ordinance Numbers 74-049 and 01-026 and Granting a Special Use Permit for a Restaurant with a Drive-Through

(Raising Cane's, 225 E Palatine Rd)

VIDEOE.

A Resolution Approving a Final Plat of Resubdivision

(Harvard Thomas Resubdivision, 1400 W Thomas St)

VIDEOF.

An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Approving a Planned Unit Development and Granting Certain Variations from Chapter 28 of the Arlington Heights Municipal Code

(Sigwalt 16, 37-45 S Chestnut Ave and 36-40 S Highland Ave)

VIDEOG.

An Ordinance Designating a Four-Way Stop Street

(Dunton Ave and St James St)

VIDEOH.

An Ordinance Amending Chapter 10 of the Arlington Heights Municipal Code

(Sweepstakes Machines)

VIDEOI.

Resolution Approving a Final Plat of Resubdivision

(Sigwalt 16, 37-45 S Chestnut Ave and 36-40 S Highland Ave)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Arlington Heights Memorial Library
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Arlington Market/SF Homes - 1-5 & 9-52 N. Beverly Ln.  

PC#19-008

Single-Family Homes - PUD Amendment

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for Closed Session per 5 ILCS 120/2 (c) (21); discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes

 

-and-

 

5 ILCS 120/2 (c) (11): Litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

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.