June 3, 2013
8:00 PM

AGENDA
President and Board of Trustees
Village of Arlington Heights
I. CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
A.
Committee of the Whole 5/13/2013
B.
Village Board Minutes of 5/20/2013
V.APPROVAL OF ACCOUNTS PAYABLE
A.
Warrant Register 5/30/2013
VI.RECOGNITIONS AND PRESENTATIONS
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
X.APPROVAL OF BIDS
XI.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.Elevator Maintenance Services - Contract Extension
B.
Computer Replacement Program
C.
Vehicle License Application Printing and Mailing
D.
2013 Resurfacing Program & Sidewalk Program
E.
2013 Street Reconstruction
F.
2013 Material Testing Services
G.Asphalt Utility Restoration
H.AC Compressor Replacement - Metropolis Theatre
CONSENT NEW BUSINESS
A.
Cash Contributions in Lieu of Land Dedication
CONSENT LEGAL
A.An Ordinance Amending Chapters 1, 2, 12 and 14 of the Arlington Heights Municipal Code
(Amendments to: Chapter 1, Article II, Form and Distribution and Article III, Recordation and Amendments; Section 2-204, Order of Business; Section 12-1002, Permit Required; Section 12-1003, Application; Section 12-1004, Administrative Procedures for Application for Permit; Section 12-1005, Solicitation Upon the Public Streets; Section 14-102 Licensed Businesses and Fees; Add new section 2-205, Citizens to be Heard)
B.An Ordinance Granting a Land Use Variation
(Xilin Adult Day Care, 145 E. Algonquin Road)
END OF CONSENT AGENDA
XII.NEW BUSINESS
A.
Circa '57
10 S. Vail Ave.
PC#13-009
B.
Hickory / Kensington Overlay Zone
PC#13-002
C.
Hickory / Kensington Rezoning
PC#13-003
XIII.LEGAL
XIV.APPOINTMENTS
XV.PETITIONS AND COMMUNICATIONS
XVI.REPORT OF THE VILLAGE MANAGER
XVII.ADJOURNMENT
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact David Robb, Disability Services Coordinator, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, (847)368-5793 (Voice), (847)368-5980 (Fax) or drobb@vah.com.
Minutes have not been generated