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
November 4, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of Colors by Cub Scout Webelos II- Den 6- Pack 119 from Riley Elementary School
VIDEOB.

The National Anthem - sung by The Arlingtones A Capella Chorus

 

 

VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 10/14/2019
VIDEOB.Committee of the Whole 10/21/2019
VIDEOC.Village Board 10/21/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of the 2018 Arlington Heights Cultural Arts Award to The Arlingtones A Capella Chorus by the Arts Commission
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.
VIDEOA.Warrant Register 10/30/2019
IX.OLD BUSINESS
VIDEOA.

Report of Committee-of-the-Whole Meeting of October 28, 2019

 

Adult Use Cannabis

 

Trustee Scaletta moved, seconded by Trustee Padovani, that the Committee-of-the-Whole concur with the Board of Health's recommendation and adopt Ordinance A to prohibit the sale of recreational marijuana in the Village of Arlington Heights.
B.

Report of Committee-of-the-Whole Meeting of November 4, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class A Liquor License to J&D Mowa, Inc. dba Mowa, located at 4216 N.  Arlington Heights Road.

VIDEOC.

Report of Committee-of-the-Whole meeting of November 4, 2019

 

Interview of Thomas Hutchison for Appointment to the Building Code of Review Board - Term Ending 4/30/2022

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 Repairs to Fire Vehicle - Aerial Truck #432
VIDEOB.Self Contained Breathing Apparatus (SCBA)
VIDEOC.Greenbrier/Roanoke Stormwater & Watermain Engineering Services
VIDEOD.Kane McKenna & Associates Contract Consulting Services
VIDEOE.Audit Service Proposals
VIDEOCONSENT LEGAL
VIDEOA.A Resolution of the Village of Arlington Heights Authorizing the Adoption of the Update of the Cook County Multi-Jurisdictional Hazard Mitigation Plan
VIDEOB.

An Ordinance Amending Chapter 22 of the Arlington Heights Municipal Code

(Sewers - Addition of MWRD Infiltration and Inflow Control Program requirements)

VIDEOC.

An Ordinance Establishing the Speed Limit on a Certain Street in the Village of Arlington Heights 

(Betty Dr between Flentie Ln and Dun Lo Ave)

VIDEOD.

A Resolution Accepting Required Public Improvements

(Heart's Place Resubdivision)

VIDEOE.

An Ordinance Designating a Four-Way Stop Street

(Highland Avenue and Park Street)

VIDEOF.An Ordinance Establishing the Speed Limit on a Certain Street in the Village of Arlington Heights (25 miles per hour on a portion of Chestnut Avenue between Rand Road and Palatine Road)
VIDEOG.

An Ordinance Designating a Two-Way Stop Street

(Dunton Ave to stop for Orchard St)

VIDEOH.

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

(323 S Walnut Ave)

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.DC#19-085 - McDonald's - 15 E. Dundee Rd. - Sign Variation
VIDEOB.DC#19-086 -  McDonald's - 1920 N. Arlington Heights Rd. - Sign Variation
XIII.LEGAL
VIDEOA.An Ordinance Amending Chapter 7 of the Municipal Code of the Village of Arlington Heights (Adding Article Prohibiting Adult Use Cannabis Businesses)
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for Closed Session per 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 ILCS120/2(c)(1): Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel

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.