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
September 15, 2014
8:00 PM

I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
VIDEOA.Minutes 08/19/2014 Committee of the Whole
VIDEOB.

Minutes 08/20/2014 Committee of the Whole

VIDEOC.Minutes 08/25/2014 Committee of the Whole
VIDEOD.Minutes 09/02/2014 Village Board
V.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 9/15/2014
VI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of Senior Citizens Commission's 2014 Dr. Kenneth Hood Senior Service Award to Mary Jo Zeller
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 September 8, 2014

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to Bottles & Barrels, Inc., dba Bottles & Barrels, located at 1609 W. Campbell (formerly Murphy's) in the Westgate Shopping Center

 

Trustee Glasgow moved, seconded by Trustee Sidor to recommend that the Village Board of Trustees recommend to the Liquor Commissioner to deny the issuance of a Class "AA" Liquor License to Bottles & Barrels, Inc., dba Bottles & Barrels, located at 1609 W. Campbell (formerly Murphy's) in the Westgate Shopping Center.

 

The motion passed.  Trustee Rosenberg voted against the motion.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of September 15, 2014

 

Interview of Dennis O'Brien for Appointment to the Environmental Commission

VIDEOC.

Report of the Committee-of-the-Whole Meeting of September 8, 2014

 

Request for "Opt Out" from Cook County Animal and Consumer Protection Ordinance (Puppy Mill) from Happiness is Pets, 15 W. Golf Road, Arlington Heights

 

Trustee Glasgow moved, seconded by Trustee Tinaglia that the Committee-of-the-Whole recommend to the Village Board to adopt a simple "Opt-Out" Ordinance without any limitations, but direct Staff to propose additional licensing requirements for consideration within 60 days.

 

The motion passed unanimously.

X.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.
CONSENT APPROVAL OF BIDS
VIDEOA.Fire Department Uniforms
VIDEOB.Rebudget Fire Vehicles
VIDEOC.

Influenza Vaccine

VIDEOD.2014 MFT Street Reconstruction Program - Change Order #2
VIDEOE.Digital Mobile and Portable Radios
VIDEOF.Sodium Chloride (Road Salt) Purchase
VIDEOG.

Street Sweeper Rental 2014

 

CONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 21 of the Arlington Heights Municipal Code

(Sections  21-302 and 12-304, water service fees and sewer maintenance charges)

VIDEOB.

An Ordinance Amending Chapter 5 of the Arlington Heights Municipal Code

(Section 5-106, Office of Commander and Section 5-107, Appointment and Compensation of Members)

VIDEOC.

A Resolution Approving a Third Amendment between the Village of Arlington Heights and Nokia Siemens Networks US LLC

(Wireless Technology Study on light poles in the Downtown District)

VIDEOD.

An Ordinance Amending Ordinance Number 02-049 Approving a Redevelopment Plan and Redevelopment Project for Approximately 35 Acres of Land at the Northeast Corner of Golf Road and Arlington Heights Road

(Increase the number of years for the district's existence from 23 to 35 years)

VIDEOE.

An Ordinance Amending Ordinance Number 14-039

(Kondilis Subdivision, 1534 S. Douglas Avenue, scrivener's error correction)

CONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St. Viator High School
CONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.2014 Resurfacing Program & Sidewalk Program (Senior Center Parking Lot)
VIDEOB.U.S. Route 14 & Wilke Road Intersection Improvements
VIDEOC.Budget Transfer - Planning    
XI.APPROVAL OF BIDS
VIDEOA.General Obligation Bonds, Series 2014
XII.NEW BUSINESS
VIDEOA.

Boy Scouts of America - 617 E. Golf Rd. - PC#14-015

XIII.LEGAL
VIDEOA.

An Ordinance Providing for the Issuance of $7,625,000 General Obligation Bonds, Series 2014, of the Village of Arlington Heights, Cook County, Illinois, for the Purpose of Financing Road Improvements within the Village, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds

VIDEOB.

A Resolution Approving an Employment Agreement between Randall R. Recklaus and the Village of Arlington Heights

(Four year Village Manager Agreement)

XIV.APPOINTMENTS
XV.PETITIONS AND COMMUNICATIONS
XVI.REPORT OF THE VILLAGE MANAGER
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.