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
October 7, 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 09/09/2019
VIDEOB.Committee of the Whole 09/16/2019
VIDEOC.Village Board 09/16/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 09/30/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of the 2019 Disability Employment Awareness Award to Amita Health Alexian Brothers Center for Mental Health by the Commission for Citizens with Disabilities.
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 October 7, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class A Liquor License to CoCo & Blu LLC dba CoCo & Blu, located at 12 S. Dunton.

VIDEOB.

Report of Committee of the Whole Meeting of October 7, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class B and a Class  T Liquor License to Devasya Retailers, LLC dba Esplanade Wine & Spirits located at 2948 W Euclid upon surrender of current liquor license issued to this address.

VIDEOC.

Report of Committee of the Whole Meeting of October 7, 2019

 

Interview of Alice Son for Appointment to the Youth Commission (Adult Member) - Term Ending 4/30/22

VIDEOD.

Report of Committee of the Whole Meeting of October 7. 2019

 

Interview of Kevin Spitz for Appointment to the O'Hare Noise Compatibility Commission

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.Microfiche Permit Scanning Project
VIDEOB.Wheel Loader - Purchase for Public Works
VIDEOC.Automated License Plate Recognition
VIDEOD.Dump Truck Purchase - Public Works
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 6 of the Arlington Heights Municipal Code

(Electrical Commission, Board of Fire and Police Commission and compensation for Boards and Commission members)

VIDEOB.

An Ordinance Amending Planned Unit Development and Land Use Variation Ordinance Number 96-037

(McDonald's, 45 E Golf Rd)

VIDEOC.

A Resolution Approving an Intergovernmental Agreement

(Invest in Cook County - Buffalo Creek Multi-Use Trail at Lake-Cook Road and Wilke Road project)

VIDEOD.

A Resolution Accepting a Plat of Easement 

(Olympic Park, 600 N Ridge Ave, public utility and drainage easement)

VIDEOE.

A Resolution Accepting a Plat of Easement

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

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.

Settlement - Workers' Compensation Claim - Scott Winkelman

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Bond Waiver - St. Edna Craft Fair 

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Arlington Signs & Banners - 1312 W. Northwest Hwy. - PC#19-012

Land Use Variation

XIII.LEGAL
VIDEOXIV.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.