Village of Arlington Heights President and Board of Trustees met May 1.

By Lhalie Castillo

May 8, 2017

Here is the agenda provided by the Board:

I. Call to Order

A. Oath of Office administered to Thomas W. Hayes as Village President by Village Clerk Becky Hume

B. Oath of Office administered to Trustees Glasgow, Rosenberg, Tinaglia and Trustee-elect Richard Baldino by Village President Thomas W. Hayes

II. Pledge of Allegiance

A. Presentation of the Colors by Boy Scout Troop #32 from First Presbyterian Church

III. Roll Call of Members

IV. APPROVAL OF MINUTES

A. Village Board 4/17/2017

V. Approval of Accounts Payable

A. Warrant Register 4/30/17

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

A. Report of the Committee-of-the-Whole Meeting of May 1, 2017

Mago Grill & Cantina - 107 & 115 W. Campbell St.

Service of Alcohol on Public Property for Outdoor Dining

B. Report of the Committee-of-the-Whole Meeting of May 1, 2017

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to Fun Eats and Drinks, LLC, dba Fox & Hound #65060, located at 910-918 W. Dundee Road, Suites A01-A03.

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

A. 2017 Resurfacing Program

Consent Legal

A. A Resolution Approving a License Agreement with Egg Harbor Cafe III Inc.

(Egg Harbor Cafe, 140 E. Wing street, use of public sidewalk as outdoor eating area)

Consent Report of The Village Manager

A. Settlement - Workers' Compensation Claim - O'Rourke

B. Destruction of Closed Session Recordings from the meetings of 4/20/15, 5/4/15, 5/11/15, 5/26/15, 7/6/15, 8/3/15 and 9/21/15.

Consent Appointments

A.Boards & Commissions Reappointments