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
July 10, 2017
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 5/25/17
VIDEOB.Committee of the Whole 06/12/2017
VIDEOC.Committee-of-the-Whole 6/19/17
VIDEOD.Village Board 06/19/2017
VIDEOE.Committee-of-the-Whole 6/27/17
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 06/30/2017
VI.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 the Committee-of-the-Whole Meeting of June 27, 2017

 

Review of Proposed 2018-2022 Capital Improvement Program

 

Trustee Glasgow moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board that the Board approve the proposed 2018-2022 Capital Improvement Program and that the first year of the Program totaling $43,340,400 be incorporated into the Village's proposed 2018 budget. The motion passed unanimously.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of June 27, 2017

 

Operating Fund Overview/Recommended Budget Ceilings - 2018

 

Trustee Glasgow moved, seconded by Trustee Rosenberg, that the Committee-of-the-Whole recommend to the Village Board that the Board approve the 2018 budget ceilings of $74,801,100 for the General Fund; and $18,646,000 for the Water and Sewer Fund. The motion passed unanimously.

VIDEOC.

Report of the Committee-of-the-Whole Meeting of July 10, 2017

 

Interview of Kathleen Neacy for Appointment to the Arts Commission - Term Ending: 4/30/18

VIDEOD.

Report of the Committee-of-the-Whole Meeting of July 10, 2017

 

Interview of Andrea Johnson for Appointment to the Housing Commission - Term Ending: 4/30/18

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.Neighborhood Storm Sewer Improvements - Phase 3
VIDEOB.Municipal Campus Storm Water Detention
VIDEOCONSENT LEGAL
VIDEOA.

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

(2 story 16 unit supportive housing development, 120-122 E. Boeger Drive)

VIDEOB.

An Ordinance Amending the Comprehensive Plan of the Village of Arlington Heights

(120-122 E. Boeger Drive)

VIDEOC.

A Resolution Accepting a Plat of Easement for Water Main Purposes

(119 & 121 N. Regency Drive West and 116 N. Peartree Lane)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement of Roberta Hetrick v. Village of Arlington Heights
VIDEOB.Settlement - Workers' Compensation Claim - Simon
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - BraveHearts Therapeutic Riding & Educational Center          
VIDEOXI.APPROVAL OF BIDS
VIDEOA.Metropolis Theatre Seating Repair
XII.NEW BUSINESS
VIDEOA.Arlington Heights Library - 500 N. Dunton Ave. - Sign Variation - DC#17-071
VIDEOB.

Karr Subdivision - 620 S.Beverly Ln. - PC#17-003

Resubdivision

VIDEOC.

Lexington Heritage - 3216-3240 N. Arlington Heights Rd. - PC#16-021

Final Plat of Resubdivision, Final PUD
VIDEOD.

2214 E. Palatine Rd. Subdivision - PC#17-002

Final Plat of Subdivision

XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
VIDEOXV.APPOINTMENTS
VIDEOXVI.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.