Village of Arlington Heights President and Board of Trustees met March 18.
Here is the agenda provided by the board:
I. Call To Order
Ii. Pledge Of Allegiance
A. Presentation of the Colors by Cub Scout Pack # 269 from Patton Elementary School
Iii. Roll Call Of Members
Iv. Approval Of Minutes
A. Village Board 03/04/2019
V. Approval Of Accounts Payable
A. Warrant Register 03/15/2019
Vi. Recognitions And Presentations
A. Swearing-in of Sergeant Charles Buczynski as Police Commander
B. Swearing-in of Officer Timothy Jasper as Police Sergeant
C. Swearing-in of Officer Brandi Romag as Police Sergeant
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 March 11, 2019
Proposed Transfer to Police Pension, Firefighters' Pension, and Municipal Parking Funds
Trustee Tinaglia moved, seconded by Trustee Padovani, that the Committee-of-the-Whole recommend that the Village Board approve the transfer of the 2018 year-end general fund surplus of $3.475 million to the following funds:
Police Pension Fund $ 1,500,000
Firefighters' Pension Fund 1,500,000
Municipal Parking Fund 475,000
TOTAL 3,475,000
The motion passed unanimously.
B. Report of the Committee-of-the-Whole Meeting of March 11, 2019
Proposed Revisions to Vehicle Sticker Enforcement and Collection
Trustee Rosenberg motioned, seconded by Trustee LaBedz that the Committee-of-the-Whole direct staff to implement the proposed revisions to vehicle sticker enforcement and collection program.
The motion passed unanimously.
C. Report of Committee-of-the-Whole Meeting of March 18, 2019
Interview of Brian Harrison for Appointment to the Commission for Citizens with Disabilities - term ending 4/30/2021
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. Roadway Maintenance Materials 2019
B. Concrete Flatwork 2019 - Contract Award
C. Pavement Crack Sealing Program 2019
Consent Legal
A. A Resolution Approving a Final Plat of Resubdivision
(Kurzynski Resubdivision, 608-614 N Haddow Ave)
B. An Ordinance Granting a Special Use Permit and Variations from Chapter 28 of the Arlington Heights Municipal Code
(7-11 Gas Station and Convenience Store, 1650 W Algonquin Rd)
C. A Resolution Accepting a Plat of Easement and Plat of Abrogation for Public Storm Sewer
(Olympic Park redevelopment, 660 N Ridge Ave)
D. A Resolution Approving an Employee Lease Agreement with GOVTEMPUSA, LLC
(Temporary employment - Interim Engineer)
E. A Resolution Approving a Consultant Agreement with Mac Strategies Group Inc.
(Legislative consulting and lobbying services with State)
Consent Report Of The Village Manager
A. Settlement - Workers' Compensation Claim - Tamosaitis
Consent Petitions And Communications
A. Bond Waiver - Transitional Living Services (TLS Veterans)
Xi. Approval Of Bids
Xii. New Business
A. Goddard School - 1316 N. Arlington Heights Rd. - PC#18-023
Rezoning, PUD, Variations
B. Verizon Wireless Cell Tower - 1122 W. Rand Rd. - PC#18-024
LUV for Commercial Antennas, Variations
Xiii. Legal
Xiv. Report Of The Village Manager
A. Arlington Beer Company - 19 N. Hickory Ave. - Early Review
Xv. Appointments
Xvi. Petitions And Communications
Xvii. Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1703&MinutesMeetingID=683&doctype=Agenda
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