Village of Arlington Heights President and Board of Trustees met July 15.
Here is the agenda 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 06/17/2019
B.Village Board 06/17/2019
C.Committee of the Whole 6/24/2019
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register 06/30/2019
B.Warrant Register 07/15/2019
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
A.Substantial Amendments to 2015-2019 Consolidated Plan and Draft 2019 Annual Action Plan
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 Committee of the Whole June 24, 2019
Operating Fund Overview/Recommended Budget Ceilings 2020
Trustee Padovani moved, seconded by Trustee Schwingbeck, that the Committee-of-the-Whole recommend to the Village Board that the Board approve the 2020 Budget Ceilings of $79,018,500 for the General Fund; and $20,431,900 for the Water and Sewer Fund. The motion passed unanimously.
B.Report of Committee-of-the-Whole of July 8, 2019
Trustee Scaletta moved, seconded by Trustee Baldino to recommend that the Committee-of-the-Whole recommend to the Village Board that Staff be directed to prepare an ordinance prohibiting “sweepstakes machines” in the Village. Motion passed unanimously.
C.Report of Committee-of-the-Whole Meeting of July 15, 2019
Consideration of recommending to the Liquor Commissioner the issuance of a Class E Liquor License to M and B Alba Corp dba Barnaby's Family Inn located at 933 W Rand Road upon surrender of the current liquor license issued to this location.
D.Report of the Committee-of-the-Whole of July 15, 2019
Interview of Alya Patel for Appointment to the Youth Commission - Term Ending 4/30/20
E.Report of Committee-of-the-Whole Meeting of July 15, 2019
Interview of Keri Stanley for Appointment to the Special Events Commission -Term Ending 4/30/2023
F.Report of Committee-of-the-Whole Meeting of July 15, 2019
Interview of William Falk for Appointment to the Police Pension Fund - 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.Public Works Administration Building - Roof Repairs
B.Unmanned Aerial Vehicle/Drone
CONSENT NEW BUSINESS
A.Cash in Lieu of Land Dedication
CONSENT LEGAL
A.An Ordinance Amending Chapter 28 of the Arlington Heights Municipal Code
(Section 28-5.1-21, Overlay Zoning District, South Arlington Heights Road added)
B.An Ordinance Prohibiting Parking
(Clearbrook Dr from Brook Dr to the cul-de-sac)
C.Supplemental Resolution for Improvement under the Illinois Highway Code
(Motor fuel tax funds for 2016 MFT general survey and CAD drafting services for Street Reconstruction Program)
D.Resolution for Maintenance Under the Illiinois Highway Code
(Motor fuel tax funds for 2016 MFT for traffic signal maintenance)
E.A Resolution Authorizing a Grant of Easement
(10' wide easement at Lake Arlington, 2201 N Windsor Dr)
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.1400 W. Thomas St. - Final Plat of Subdivision - PC#18-025
Final Plat of Subdivision
B.Dogtopia - 660, 664, 668, 676 & 1000 E. Rand Rd. - PC#19-004
Special Use Permit, Variations
C.Sigwalt 16 (37-45 S. Chestnut Ave. & 36-40 S. Highland Ave.) - PC#19-005
PUD, Rezoning from R-3 to R-7, Subdivision, Variations
D.Raising Canes - 225 E. Palatine Rd. - PC#19-006
PUD Amendment, SUP for restaurant with drive-thru
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
A.Substantial Amendments to 2015-2019 Consolidated Plan and Draft 2019 Annual Action Plan
XV.APPOINTMENTS
XVI.PETITIONS AND COMMUNICATIONS
XVII.ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1710&MinutesMeetingID=774&doctype=Agenda
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