AGENDA
President and Board of Trustees
Village of Arlington Heights
Board Room
Arlington Heights Village Hall
33 S. Arlington Heights Road
Arlington Heights, IL 60005
August 18, 2014
8:00 PM

I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
VIDEOA.

Village Board Minutes 08/04/2014

VIDEOB.

Committee of the Whole Minutes 08/04/2014

V.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 8/15/14
VI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.
Presentation of "One Book, One Village" Community reading event by Arlington Heights Memorial Library Executive Director Jason Kuhl
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.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
VIDEOA.Emergency Repairs to Aerial Ladder Truck
VIDEOB.Contract Award for Elevator Maintenance
CONSENT LEGAL
VIDEOA.A Resolution Approving an Agreement with Township High School District 214 and Elementary School District 25
(Hickory/Kensington TIF District)
VIDEOB.

A Resolution Approving an Intergovernmental Agreement with the Village of Mount Prospect

(Pedestrian safety improvements at the intersections of Central Road and Arthur Avenue and Central Road and at Bosch driveway traffic signal)

VIDEOC.

An Ordinance Approving Variations from Chapter 28 of the Arlington Heights Municipal Code

(Orchard Evangelical Free Church, 1330 N. Douglas Avenue, parking lot improvements)

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Parkview Apartments - PC#14-013

212 N. Dunton Ave.

Preliminary Planned Unit Development

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.