Village of Arlington Heights President and Board of Trustees met April 3
Here are the minutes 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: Grasse, LaBedz, Schwingbeck, Baldino, Scaletta, Canty. Trustees Bertucci and Tinaglia were absent.
Also present were: Randy Recklaus, Hart Passman, Nick Pecora, Cris Papierniak and Becky Hume.
IV. APPROVAL OF MINUTES
A. Committee of the Whole 03/13/2023 Approved
Trustee John Scaletta moved to approve. Trustee Tom Schwingbeck Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck
Absent: Bertucci, Tinaglia
B. Village Board 03/20/2023 Approved
Trustee Nicolle Grasse moved to approve. Trustee Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck
Absent: Bertucci, Tinaglia
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 03/30/2023 Approved
Trustee Richard Baldino moved to approve in the amount of $2,274,093.86. Trustee Tom Schwingbeck Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck
Absent: Bertucci, Tinaglia
VI. RECOGNITIONS AND PRESENTATIONS
A. National Public Safety Telecommunications Week
Proclamation
In honor of National Public Safety Telecommunications Week, President Hayes commended the professionalism of the Northwest Central Dispatch System which serves the Village. The Village was the founding member of the system. NWCDS provides 911 services for 9 communities, fields 1700 calls per day, and dispatches 300,000 calls for service annually. The system covers just under half a million citizens. John Ferraro, Jenny Rodgers, and Gia Graciana represented NWCDS and received the proclamation from President Hayes.
VII. PUBLIC HEARINGS
VIII. CITIZENS TO BE HEARD
IX. OLD BUSINESS
X. CONSENT AGENDA
CONSENT APPROVAL OF BIDS
Trustee John Scaletta moved to approve. Trustee Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck
Absent: Bertucci, Tinaglia
A. Cured in Place Sewer Lining 2023 Approved
B. Station #16 Emergency Generator Installation - Design Services
C. Final Balancing Change Order for Berkley-Hintz Infrastructure Improvement Project
CONSENT LEGAL
A. Resolution Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County
(2-year appointments: Mayor, Director and Village Manager, Alternate Director)
Approved Approved
Approved
Trustee John Scaletta moved to approve R2023-15. Trustee Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck Absent: Bertucci, Tinaglia
B. Ordinance - BMO Bank Sign Variation - 630 W. Northwest Hwy.
Approved
Trustee John Scaletta moved to approve 2023-19. Trustee Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck
Absent: Bertucci, Tinaglia
C. Ordinance - Self-Storage Facility - 397 & 401
W. Golf Rd.Approved
Trustee John Scaletta moved to approve 2023-20. Trustee Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck
Absent: Bertucci, Tinaglia
CONSENT REPORT OF THE VILLAGE MANAGER
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
President Hayes reminded residents to vote on Election Day, Tuesday, April 4th.
XVII. ADJOURNMENT
Trustee John Scaletta moved to adjourn at 7:40 p.m. Trustee Robin LaBedz Seconded the Motion.
The Motion: Passed
Ayes: Baldino, Canty, Grasse, Hayes, LaBedz, Scaletta, Schwingbeck Absent: Bertucci, Tinaglia
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