The village of Arlington Heights Board of Trustees met Jan. 3 to interview potential members.
Here are the meeting's minutes, as provided by the
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MINUTES
President and Board of Trustees
Village of Arlington Heights
Board Room
Arlington Heights Village Hall
33 S. Arlington Heights Road
Arlington Heights, IL 60005
January 3, 2017
8:00 PM
VIDEO I. CALL TO ORDER
VIDEO II. PLEDGE OF ALLEGIANCE
VIDEO III. ROLL CALL OF MEMBERS
President Hayes and the following Trustees responded to roll: Farwell, Blackwood, Rosenberg, Sidor, Scaletta, Glasgow.
Trustees Tinaglia and LaBedz were absent.
Also present were: Randy Recklaus, Robin Ward, Mark Burkland, Bill Enright, Diana Mikula and Becky Hume.
VIDEO IV. APPROVAL OF MINUTES
VIDEO A. Committee of the Whole 11-07-16 Approved
Trustee Thomas Glasgow moved to approve. Trustee Mike Sidor Seconded the Motion.
The Motion: Passed
Ayes: Glasgow, Hayes, Scaletta, Sidor
Abstain: Blackwood, Farwell, Rosenberg
Absent: LaBedz, Tinaglia
VIDEO B. Committee-of-the-Whole 11-14-16 Approved
Trustee Carol Blackwood moved to approve. Trustee Bert Rosenberg Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Sidor
Abstain: Scaletta
Absent: LaBedz, Tinaglia
VIDEO C. Committee-of-the-Whole 11-16-16 Approved
Trustee Joe Farwell moved to approve. Trustee Bert Rosenberg Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO D. Committee of the Whole 11-21-16 Approved
Trustee Bert Rosenberg moved to approve. Trustee Joe Farwell Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO E. Village Board 12/05/2016 Approved
Trustee Joe Farwell moved to approve. Trustee Bert Rosenberg Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO V. APPROVAL OF ACCOUNTS PAYABLE
VIDEO A. Warrant Register 12/15/16 Approved
Trustee Joe Farwell moved to approve the Warrant Register of 12/15/16 in the amount of $3,135,464.54. Trustee Thomas Glasgow Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO B. Warrant Register 12/30/16 Approved
Trustee Joe Farwell moved to approve the Warrant Register of 12/30/16 in the amount of $1,170,277.80. Trustee Thomas Glasgow Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO VI. RECOGNITIONS AND PRESENTATIONS
VIDEO VII. PUBLIC HEARINGS
VIDEO VIII. CITIZENS TO BE HEARD
IX. OLD BUSINESS
VIDEO A.
Report of the Committee-of-the-Whole Meeting of January 3, 2017
Interview of Zach Creer for Appointment to the Housing Commission - Term Ending: 4/30/20
Approved
President Hayes administered the Oath of Office to Mr. Creer.
Trustee Thomas Glasgow moved to concur with the Mayor's appointment of Zach Creer to the Housing Commission. Trustee John Scaletta Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO B.
Report of the Committee-of-the-Whole Meeting of January 3, 2016
Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Music Box Cafe Inc., dba The Music Box, located at 224 E. Golf Road
Approved
Trustee Glasgow said the applicant has shown that she has been a trustworthy person over the past three and a half years. Forgiveness is a sign of civilized people.
Trustee Thomas Glasgow moved to recommend to the Liquor Commissioner the issuance of a Class "A" Liquor License to Music Box Cafe Inc. Trustee Mike Sidor Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO X. CONSENT AGENDA
CONSENT OLD BUSINESS
VIDEO CONSENT LEGAL
VIDEO A.
Resolution Repealing Resolution Number R16-010 and Approving a Final Plat of Subdivision
(Northwest Crossings, 1421 and 1501 W. Shure Drive)
Trustee Thomas Glasgow moved to approve R17-001. Trustee Joe Farwell Seconded the Motion.
The Motion: Other
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO B.
An Ordinance Amending Chapter 27 of the Arlington Heights Municipal Code
(Section 27-101, Adoption of the International Fire Code - addition of subsection c.)
Approved
Trustee Thomas Glasgow moved to approve 17-001. Trustee Joe Farwell Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO C.
A Resolution Approving a Second Amendment to an Employee Lease Agreement with GovTempUSA, LLC
(Interim Planner, 1/1/17 - 12/31/17) Approved
Trustee Thomas Glasgow moved to approve R17-002/A17-001. Trustee Joe Farwell Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO D.
An Ordinance Amending Chapter 7 of the Arlington Heights Municipal Code
(New article - Administrative Adjudication System)
Approved
Trustee Thomas Glasgow moved to approve 17-002. Trustee Joe Farwell Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO CONSENT REPORT OF THE VILLAGE MANAGER
VIDEO A. Building Department - Approval of Expenditure Approved
Trustee Thomas Glasgow moved to approve. Trustee Joe Farwell Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO B. Settlement - Workers' Compensation Claim - Peterson Approved
Trustee Thomas Glasgow moved to approve a settlement in the amount of $36,768.50. Trustee Joe Farwell Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO XI. APPROVAL OF BIDS
XII. NEW BUSINESS
VIDEO A.
Arlington Heights Animal Hospital - 412 W. Algonquin Rd. - PC#16-023
Land Use Variation for a Kennel
Approved
Mike Mathys, architect for the project, said they are requesting a Land Use Variation to allow a kennel in a business district, a variation to reduce the number of parking spaces, a variation to reduce the set back on the east side and a variation to allow an AC unit to be 46 feet from the east side lot line. The facility currently has boarding services, but the plan moves them into the proposed addition which will result in the same number of kennels, but improve the space for the animals.
Trustee Scaletta asked if the new addition expands the building to provide better boarding spaces with run style kennels. Mr. Mathys said the kennels will have more room and the addition allows for an improved treatment facility with new surgical space. They have not applied for the Building Code Review Board variation yet.
Trustee Rosenberg asked if there will there be more outdoor space. Mr. Mathys said there is no outdoor facility. Dogs are walked outside on a leash. There are no plans for a generator at this time.
There have been no objections from the neighbors. Trustee Scaletta said no one will be negatively impacted by this petition.
Trustee John Scaletta moved to approve. Trustee Mike Sidor Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
VIDEO XIII. LEGAL
VIDEO XIV. REPORT OF THE VILLAGE MANAGER
VIDEO XV. APPOINTMENTS
VIDEO XVI. PETITIONS AND COMMUNICATIONS
President Hayes said he trusted that the residents had a special holiday season and said there is a lot to look forward to in 2017. He noted the breaking ground of the Police Station as a future highlight.
VIDEO XVII. ADJOURNMENT
Trustee Thomas Glasgow moved to adjourn at 8:19. Trustee John Scaletta Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, Rosenberg, Scaletta, Sidor
Absent: LaBedz, Tinaglia
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