August 19, 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.
Village Board Minutes 8/5/2013
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register of 8/15/2013
VI.RECOGNITIONS AND PRESENTATIONS
A.
Presentation of Senior Citizens Commission's 2013 Dr. Kenneth Hood Senior Service Award to Jack Muldoon
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 August 19, 2013 - Interview of Mary Jo Warskow for Appointment to the Plan Commission
B.
Report of the Committee-of-the-Whole Meeting of August 19, 2013 - Interview of Namrita Nelson for Appointment to the Housing Commission
C.
Report of the Committee-of-the-Whole Meeting of August 19, 2013 - Interview of Anthony Fasolo for the Design Commission
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.
Metropolis Sound System Upgrade
B.Multi-Purpose Utility Tractor
C.Metropolis Theatre Painting
D.Liquid De-Icer
E.Parking Garage Stairwell and Elevator Cleaning Services
CONSENT LEGAL
A.An Ordinance Granting a Special Use Permit for a Restaurant
(Japanese Restaurant, 932 W. Algonquin Road
B.An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code
(Byul Bahm Restaurant, 234 E. Golf Road, Making available a Class AA liquor license)
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.
Petco Request for Sign Variation
15 W. Rand Rd.
DC#13-075
B.
Public Storage Request for Sign Variation
903 E. Algonquin Rd.
DC#13-069
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