September 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 8/05/2013
B.Committee of the Whole 8/12/13
C.Committee of the Whole 8/19/13
D.
Village Board 8/19/2013
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register of 8/30/2013
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
A.
Report of the Committee-of-the-Whole Meeting of September 3, 2013 - Consideration of a Class AA liquor license to Clean Fork LLC, dba Salsa 17 at 17 W. Campbell.
B.
Report of the Committee-of-the-Whole Meeting of September 3, 2013 - Interview of Jamie Janeczko for Appointment to the Arlington Economic Alliance
C.
Report of the Committee-of-the-Whole Meeting of September 3, 2013 - Interview of Kristen Schurtz for Appointment to the Arts Commission
D.
Report of the Committee-of-the-Whole Meeting of September 3, 2013 - Interview of Frederick Feldman for Appointment to the Senior Citizens 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.
Police and Fire Departments Uniform Contract Extension
CONSENT LEGAL
A.An Ordinance Repealing a Portion of Ordinance Number 67-126 Regulating Parking on a Certain Public Street
(East and west sides of Mitchell between Hawthorne and Vine)
B.An Ordinance Designating a "No Parking Zone" and Establishing a Student Drop-off/Pick-up Prohibited Zone
(No Parking - east side of Dale Avenue between Mayfair and Memory Lane; Drop-off/Pick-up Prohibited Zone - both sides of Dale from Mayfair to 200' south and south side of Mayfair between Evanston and Dale)
CONSENT APPOINTMENTS
A.
Board or Commission      Member Reappointment     Term Ending
Environmental Comm.      David Templer                   4/30/16   
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.
Fitness 19
1601-1607 W. Campbell St.
PC13-016
XIII.LEGAL
XIV.APPOINTMENTS
XV.PETITIONS AND COMMUNICATIONS
XVI.REPORT OF THE VILLAGE MANAGER
A.
Request for Closed Session per 5 ILCS 120/2(c)(21): Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes

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5 ILCS 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

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5 ILCS 120/2(c)(5): purchase or lease of real property for the use of the public body, including discussing whether a particular parcel should be acquired
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