| | | | | | | | | 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 18, 2016 8:00 PM
| | | |
| | | | | | | | VIDEO | II. | PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | VIDEO | III. | ROLL CALL OF MEMBERS | | | |
| | | | | | | | VIDEO | IV. | APPROVAL OF MINUTES | | | |
| | | | | | | | VIDEO | V. | APPROVAL OF ACCOUNTS PAYABLE | | | |
| | | | | | | | VIDEO | VI. | RECOGNITIONS AND PRESENTATIONS | | | |
| | | | | | | | VIDEO | 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. | | | |
| | | | | | | | VIDEO | | A. | Report of the Committee-of-the-Whole Meeting of July 11, 2016
Possible Creation of a New Liquor License Classification
Trustee Farwell moved, seconded by Trustee Tinaglia, that the Committee-of-the-Whole recommend to the Village Board to direct staff to develop an ordinance creating a Class "L" Liquor License for approval at the July 18, 2016 Village Board Meeting. The motion carried.
| | | | VIDEO | | B. | Report of the Committee-of-the-Whole Meeting of July 11, 2016
Paver Brick Follow-up
Trustee LaBedz moved, seconded by Trustee Glasgow, that the Committee-of-the-Whole recommend to the Village Board to direct staff to incorporate the following new design standards into a Request for Proposals Downtown Paver Maintenance Program:
- Use of premium concrete paver bricks
- Use of open graded aggregate base
- Use of concrete pinning at curb, border, and 18-inch band interfaces
- Use of concrete base at intersection keystones
- Use of lateral concrete bands at 30-foot intervals
The motion carried. | | | | VIDEO | | C. | Report of the Committee-of-the-Whole Meeting of July 18, 2016
Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Mowa Inc., dba MOWA located at 4216 N. Arlington Heights Road | | | | VIDEO | | D. | Report of the Committee-of-the-Whole Meeting of July 18, 2016
Interview of Daniel Kowalczyk for Appointment to the Environmental Commission - Term Ending: 4/30/17 | | | | VIDEO | | E. | Report of the Committee-of-the-Whole Meeting of July 18, 2016
Interview of Claudia Glasgow for Appointment to the Youth Commission - Term Ending: 4/30/17 | | | | VIDEO | | F. | Report of the Committee-of-the-Whole Meeting of July 18, 2016
Interview of Amalia Sordo-Palacios for Appointment to the Youth Commission - Term Ending: 4/30/17 | | | | VIDEO | | G. | Report of the Committee-of-the-Whole Meeting of July 18, 2016
Interview of William Delea for Appointment to the Housing Commission - Term Ending: 4/30/18 | | | |
| | | | | | | | | 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. |
| | | |
| | | | | | | | VIDEO | | CONSENT APPROVAL OF BIDS | | | |
| | | | | | | | VIDEO | | CONSENT PETITIONS AND COMMUNICATIONS | | | |
| | | | | | | | VIDEO | XIV. | REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | VIDEO | XVI. | PETITIONS AND COMMUNICATIONS | | | |
| | | | | | | | | 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. | | | |
|