Village of Arlington Heights Board met April 3.
Here is the minutes as provided by the Board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL OF MEMBERS
President Hayes and the following Trustees responded to roll: Sidor,
Farwell, LaBedz, Glasgow, Tinaglia, Rosenberg, Scaletta and Blackwood.
The following were also present: Randy Recklaus, Robin Ward, Mark
Burkland, Charles Perkins, Diana Mikula, Steve Touloumis and Becky
Hume.
IV. APPROVAL OF MINUTES
A. Committee of the Whole 3/13/2017 Approved
Trustee Carol Blackwood moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta, Sidor,
Tinaglia
Abstain: Farwell
B. Village Board 3/20/2017 Approved
Trustee Mike Sidor moved to approve. Trustee Carol Blackwood Seconded
the Motion.
The Motion: Passed
Ayes: Blackwood, Glasgow, Hayes, LaBedz, Scaletta, Sidor, Tinaglia
Abstain: Farwell, Rosenberg
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 3/30/2017 Approved
Trustee Joe Farwell moved to approve the Warrant Register in the amount
of $446,510.21. Trustee Thomas Glasgow Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
VI. RECOGNITIONS AND PRESENTATIONS
VII. PUBLIC HEARINGS
VIII. CITIZENS TO BE HEARD
Angie Hamada suggested that the Board sponsor a community round table
discussion on the Cook County Minimum Wage and Paid Sick Leave
Ordinances. The Board is scheduled to vote on the possibility of opting out
on May 1
st. She said this is an issue people care deeply about and
warrants further discussion.
President Hayes said that if the Village was considering passing its own
ordinance, workshops or round tables would be appropriate, but he didn’t
see the need for them in this case. It depends on what the Board does at
its May 1 meeting. In the meantime, Board members continue to gather
input from stakeholders to make a reasoned decision on May 1.
Trustee Rosenberg said Mr. Ridler from the Chamber discussed the
possibility of hosting a forum. Something may be forthcoming from them.
Mr. Recklaus said there is no official word from the Chamber yet. If more
comes forward, it will be put out to the Board and the public.
IX. OLD BUSINESS
A. Report of the Committee-of-the-Whole Meeting
of April 3, 2017
Armand's Restaurant - 101 W. Campbell St. -
Use of Public Sidewalk for Outdoor Dining
Approved
Trustee Thomas Glasgow moved to approve. Trustee Joe Farwell Seconded
the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
B. A Resolution Approving a License Agreement
with Armand's Pizza
(Armand's, 101 W. Campbell Street, use of
public sidewalk as outdoor eating area)
Approved
Trustee Thomas Glasgow moved to move Legal B to this point in the
meeting. Trustee Tom Hayes Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
Trustee Thomas Glasgow moved to approve R17-009/A17-018. Trustee
Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
X. CONSENT AGENDA
CONSENT OLD BUSINESS
CONSENT APPROVAL OF BIDS
A. Police Annex and 4th Floor Municipal Building
Renovation Bid Package #1
Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
B. Arlington Heights Police Evidence Storage Approved
System
Trustee moved to approve. Trustee Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
C. Water Meter & Backflow Device Service
Contracts -Divisions A&B
Approved
Trustee Scaletta recused himself to avoid the appearance of impropriety.
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Sidor,
Tinaglia
Abstain: Scaletta
D. High Profile Landscaping 2017 Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
E. Parkway Restoration Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
F. Public Properties Turf Mowing 2017 Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
G. Water System Improvements 2017 Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
H. Cured In Place Sewer Lining 2017 Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
I. Sewer Televising Camera Purchase Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
J. Tank Rehabilitation Inspection Services
Well #16
Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
CONSENT LEGAL
A. An Ordinance Granting a Land Use Variation
(New Hope Academy, 3250 N. Arlington Heights
Road)
Approved
Trustee Thomas Glasgow moved to approve 17-016. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
B. An Ordinance Granting a Land Use Variation and
a Variation from Chapter 28 of the Arlington
Heights Municipal Code
(Hillside Auto, 25 E. University Drive)
Approved
Trustee Thomas Glasgow moved to approve 17-017. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
C. A Resolution Approving a Lease with YPI
Arlington LLC
(Temporary Police Station at One North
Arlington building, 1500 W. Shure Drive)
Approved
Trustee Thomas Glasgow moved to approve R17-007/A17-015. Trustee
Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
D. A Resolution Approving a License Agreement
with Carlos and Eddy LLC
(Carlos and Carlos, 27 W. Campbell Street, use
of public sidewalk as outdoor eating area)
Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
CONSENT REPORT OF THE VILLAGE MANAGER
CONSENT PETITIONS AND COMMUNICATIONS
A. Request for Fee Waiver for Liquor Licenses - AH
Park District
Approved
Trustee Thomas Glasgow moved to approve. Trustee Robin LaBedz
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. 504 S. Mitchell Subdivision - PC#14-016
Final Plat of Subdivision
Approved
Mr. Perkins said this is a 4 lot subdivision on Mitchell and Walnut that was
approved in April of 2016. The final engineering plans have moved forward
and it has the unanimous approval of the Plan Commission.
John Dimucci, the petitioner, said one of the conditions was a $11,000 fee
per lot for maintenance of the storm water detention basin. He said the
cost seemed high as they are putting in the detention and it will be
maintenance free once it is done. There are bonds in place if it is not done
correctly or the trees die. He said he took over the project from the
previous owner and knew there would be a cost per lot, but didn’t expect it
to be this much and was shocked by the amount.
Mr. Perkins said when Christina Court came before the Board, it was the
first time a subdivision fell under the new MWRD requirements which
require more elaborate detention basins for storm water. The required
basins have plant material at the bottom, can hold one inch of water and
take a lot more money and time to maintain. Ultimately they are a burden
on tax payers. Staff asked for Burke Engineering to provide a 10 year
estimate of costs for such basins. Since this subdivision is only three lots,
the cost per lot is higher.
Trustee Scaletta asked if below ground detention were more affordable. Mr.
Dimucci said no. Trustee Scaletta said the Village can’t have new
developments that require the rest of the taxpayer to support their
detention costs. After 10 years, the Village will have to take over the
maintenance. These fees give future Boards a little help with maintenance
costs.
Trustee Bert Rosenberg moved to approve. Trustee Joe Farwell Seconded
the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
B. Building Code Review Board: Proposed Variance
Request from Chapter 23, Section 23-402
(amended 903.2); and Chapter 27, Section 27-
102 (amended 903.2) of the Arlington Heights
Municipal Code for 412 W. Algonquin Road
Approved
Mr. Touloumis said the Arlington Animal Hospital is adding 10% to their
building. The Building Code requires sprinklers to be installed for the
addition and a portion of the remodel. The petitioner asked to waive the
requirement of the sprinklers. Jason Sanderson of RWE Management said
the Animal Hospital has worked alongside staff to add other fire protection
systems to the building in order to come up with a fair solution.
Trustee Scaletta said the petitioner went back after the first meeting of the
Building Code Review Board and the plans now provide a level of
protection that satisfy the BCRB.
Trustee Glasgow asked if all avenues were explored.
Trustee Scaletta said when relief is requested, cost cannot be the sole
reason for hardship. The goal is to have a consistent level of safety in all
buildings. This building will now have a better level of protection than it
has today. The Fire Department concurs that the recommended fire alarm
system and Type IIB construction will provide the appropriate protection.
Trustee Glasgow said each property is unique and this variation does not
create a precedent. He said he appreciated the petitioner going through the
extra steps. He wanted to ensure the project was fire rated correctly.
Trustee John Scaletta moved to approve. Trustee Thomas Glasgow
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
XIII. LEGAL
A. An Ordinance Approving an Agreement Between
the Village of Arlington Heights and the
Metropolitan Alliance of Police, Arlington
Heights Police Chapter 510
Approved
Mr. Recklaus commended the bargaining teams of both sides. The contract
was resolved after 3 bargaining sessions. The new contract will run for 2
years and 8 months because of the adjustment to the fiscal year.
Officer Todd Radek, AHPD Detective and President of Chapter #510 said
Police Officers in the Village go above and beyond. They have received a
lot of accolades and awards in the last year. He thanked the bargaining
team for taking the time to listen and address officer’s issues. The
outpouring of support for the Police Department from the residents is
phenomenal and humbling.
President Hayes thanked Officer Radek, the Police Officers and the entire
Village’s uniformed personnel.
Trustee Glasgow said other communities have battels over their contracts.
He thanked all involved for coming to the table and reaching a reasonable
conclusion.
Trustee Thomas Glasgow moved to approve 17-018/A17-017. Trustee John
Scaletta Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia
XIV. REPORT OF THE VILLAGE MANAGER
A. Sale of Village Property: Golf Road and
Arlington Heights Road Opening of Sealed Bids
The Village Clerk opened and read the three bids for the property. The bids
are:
Troutman & Dams LLC, 2211 N Eltson Ave., Suite 304, Chicago
Illinois: $1,200,000
Paragon Real Estate, LLC & Strategic Real Estate Service Corp, 1900
Spring Road, Suite 503, Oak Brook IL 60523: $1,200,000
John Kallergis, 289 E. Foster Place, Lake Forest, IL 60045:
$1,000,000.
Mr. Recklaus said the proposals will be evaluated to ensure they are in line
with the Village's policies and goals before one is accepted.
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
Trustee Farwell said the Katie Project will be happening soon. If a resident
would like to volunteer or have their smoke detectors checked call Nancy
Kluz at 847-368-5100.
Trustee Sidor reminded residents that now spring is here, to please refrain
from idling their cars to help improve air quality.
XVII. ADJOURNMENT
Trustee Robin LaBedz moved to adjourn at 8:33 p.m. Trustee John Scaletta
Seconded the Motion.
The Motion: Passed
Ayes: Blackwood, Farwell, Glasgow, Hayes, LaBedz, Rosenberg, Scaletta,
Sidor, Tinaglia