September 16, 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 09/03/2013
B.Village Board 09/03/2013
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register of 9/15/2013
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.
A.
Seth Goldberg re: Oct. 5, 2013 Chicago Wheelchair Bulls Exhibition Game
IX.OLD BUSINESS
A.
Report of the Committee-of-the-Whole Meeting of September 16, 2013 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" & Class "T" Liquor License to Megs Liquor & Wine, Inc. dba Megs Liquor, located at 1041 S. Arlington Heights Road
B.
Report of the Committee-of-the-Whole Meeting of September 16, 2013 - Consideration of recommending to the Liquor Commissioner the issuance of a Class "E" Liquor License to JAMS Restaurant Group, LLC, dba JD's Q & Brew Restaurant located at 286 W. Rand Road
C.
Report of the Committee-of-the-Whole Meeting of September 16, 2013 - Interview of Rebecca Fahy for Appointment to the Youth Commission
D.
Report of the Committee-of-the-Whole Meeting of September 16, 2013 - Interview of Joseph Geisel for Appointment to the Zoning Board of Appeals
E.
Report of the Committee-of-the-Whole Meeting of September 16, 2013 - Interview of John Robinson for Appointment to the Youth 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.
Emergency Repairs to CAT 963 Tractor
B.
Professional Engineering Services - Parking Garage Condition Study
C.Parkway Tree Trimming 2013
D.
Street Sweeper Rental 2013
CONSENT LEGAL
A.An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code (13-101 definition of banquet halls)
B.An Ordinance Amending Ordinance Number 09-048 Granting a Land Use Variation
(Fitness 19, 1601 W. Campbell Street)
CONSENT APPOINTMENTS
A.
Board/Commission     Member Reappointment      Term Ending
Plan Commission            Bruce Green                        4/30/16
Plan Commission            Lynn Jensen                         4/30/16
Plan Commission            John Sigalos                         4/30/16
Fire & Police Comm.      Lynn Szabo                          4/30/16
Electrical Commission     Robert Morman                    4/30/16
Police Pension Fund        Gary McClung                     4/30/15
Design Commission         Alan Bombick                      4/30/16
Design Commission         Ted Eckhardt                       4/30/16
Arlington Econ. Alliance   Michael O'Connor               4/30/16
Senior Citizens Comm.     Ruta Freimanis                     4/30/16
Senior Citizens Comm.     Dr. Frank Schroeder            4/30/16
Senior Citizens Comm.     Maureen Seleski                   4/30/16
Youth Commission           Alexis Glasgow                     4/30/14
Youth Commission           Samantha Doro                    4/30/14
Youth Commission           Ian Fitzgerald                        4/30/14
Youth Commission           Adam Johnson                      4/30/14
Citizens w/Disabilities       Seth Goldberg                       4/30/16
Citizens w/Disabilities        Peg McMahon                     4/30/16
Special Events Comm.      Neil Scheufler                       4/30/17
Special Events Comm.      Claudia Starck                      4/30/17
Special Events Comm.      Laura Oberg                         4/30/17
Arts Commission               Janet Souter                         4/30/16

Board/Commission         Chair Reappointment     Term Ending
Electrical Commission        Joseph Bove                         4/30/14
Bicycle Commission           Alan Medsker                       4/30/14
Youth Commission             Kim Dyer                             4/30/14
Arts Commission               Toni Higgins-Thrash              4/30/14
Brd.of Local Improvements Nicholas Cortesi                  4/30/14
Building Code Review Brd. Carl Baldassarra                  4/30/14
CONSENT PETITIONS AND COMMUNICATIONS
A.
Bond Waiver - Arlington Heights Historical Society
B.
Bond Waiver - SuperSibs!
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.
Chapter 28 Text Amendment, Section 14.2-5
Design Review Process
PC13-017
B.
Arlington Heights Park District - Camelot Park
1005 E. Suffield Dr.
PC#13-014
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