North Cook News

Village of Arlington Heights President and Board of Trustees will meet on May 21.

Here is the agenda as provided by the board:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call of Members

IV. Approval of Minutes

     A. Committee of the Whole 05/07/2018

     B. Village Board 05/07/2018

     C. Committee of the Whole 05/14/18

V. Approval of Accounts Payable

     A. Warrant Register 05/15/2018

VI. Recognitions and Presentations

     A. Recognition of Andrew Hansen as EMS Instructor of the Year

     B. Recognition of National Safe Boating Week - May 19-25, 2018

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 14, 2018

          Federal FFY 2018 Annual Action Plan/CDBG Budget

         Trustee Glasgow moved, seconded by Trustee LaBedz that the draft Federal FY 2018 Annual Action 

          Plan (including the draft CDBG budget) be made available for the 30-day public comment period.

     B. Report of the Committee-of-the-Whole Meeting of May 21, 2018

         Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor 

          License to Cinemex IL, LLC, dba CMX Arlington, located at 53 S. Evergreen Ave. upon surrender of the 

          current liquor license issued to this address

     C. Report of the Committee-of-the-Whole Meeting of May 21, 2018

          Interview of Jonathan Kho for Appointment to the Youth Commission - Term Ending: 4/30/19

     D. Report of the Committee-of-the-Whole Meeting of May 21, 2018

          Consideration of a request by Passero Restaurant for Use of a Portion of the Public Sidewalk for 

          Outdoor Dining

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. Utility Maintenance Materials 2018

     B. Village Board - May 21, 2018

          Arlington Heights Police Station Antenna Communications

     C. Arlington Heights Police Station AV Equipment

     Consent Legal

     A. Resolution Approving the Appointment of a Commissioner and Alternate Commissioner to the                                 Northwest Water Commission

          (Scott Shirley, Commissioner and Randy Recklaus, Alternate Commissioner)

     B. A Resolution Approving a Final Plat of Resubdivision

         (St. James East Resubdivision, 831 N Arlington Heights Rd)

     C. An Ordinance Approving a Planned Unit Development and a Preliminary Plat of Subdivision

          (703-709, 715-723 W Algonquin Rd)

     D. An Ordinance Amending the Comprehensive Plan of the Village of Arlington Heights

          (South Arlington Heights Road Corridor Plan)

     E. An Ordinance Amending Chapter 3 of the Arlington Heights Municipal Code

         (Section 3-102g, Powers and Duties of Village Manager, amending amount of purchases to $25,000)

     F. An Ordinance Authorizing the Execution of a Real Estate Contract

         (2071 and 2081 N Ridge Ave)

     G. A Resolution Approving An Amended Mutual Aid Agreement for the Northern Illinois Police Alarm

          System

     Consent Report of the Village Manager

     A. Metropolis Lobby Renovation Project

     Consent Petitions and Communications

     A. Permit Fee Waiver - Metropolis Performing Arts Centre

     B. Bond Waiver - Alexian Brothers Foundation

     C. Bond Waiver - Arlington Heights Garden Club

     D. Bond Waiver - Arlington Heights Historical Society

XI. Approval of Bids

XII. New Business

     A. Toy Shop & Motolounge - 1728 W. Algonquin Rd. - PC#18-003

          Special Use Permit for Motor Vehicle Sales, Parking Variations

     B. Funtopia at Arlington Downs - 3400 W. Euclid Ave. - PC#18-006

         Special Use Permit for Amusement Facility, Large

     C. Hearts Place - 120-122 E. Boeger Dr. - PC#17-014

         Final Plat of Subdivision

XIII. Legal

     A. A Resolution Approving a License Agreement with Passero LLC

         (Outdoor eating area, Passero Restaurant, 5 W Campbell St)

XIV. Report of the Village Manager

XV. Appointments

XVI. Petitions and Communications

XVII. Adjournment

https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1406&MinutesMeetingID=-1&doctype=Agenda