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
October 6, 2014
8:00 PM

I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole Minutes 9/8/2014
VIDEOB.Committee of the Whole Minutes 9/15/2014
VIDEOC.Village Board Minutes 9/15/2014
V.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 9/30/2014
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
VIDEOA.

Report of the Committee-of-the-Whole Meeting of October 2, 2014

 

Performing Arts at Metropolis Request for Additional Funding

 

Trustee Scaletta moved, seconded by Trustee Glasgow that the Committee-of-the-Whole recommend to the Village Board to approve PAM's request for additional funding in the amount of $450,000 with the funds to be disbursed as follows: approximately $300,000 to be paid upon submission to and review by the Village of the current bills due and the remainder to be disbursed periodically after submission to and review by the Village of the bills. PAM will continue to be responsible for and pay when due future CAM charges.

 

The motion passed, with Trustees Farwell, Glasgow, LaBedz, Rosenberg, Scaletta, Tinaglia, and Mayor Hayes voting aye and Trustees Blackwood and Sidor voting no.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of October 6, 2014

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to Last Call Operating Co I., Inc. dba Fox & Hound Sports Tavern, located at 910-918 W. Dundee Road

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.Morgue Transport Services
VIDEOB.Public Works Roof Replacement and Police Center Roof Repair Bid Award
VIDEOC.EAB Tree Removal Contract
VIDEOD.Custodial Services: Train Stations and Historical Society
VIDEOE.2014 Pavement Management Program
VIDEOF.EAB Tree Stump Removal Contract
CONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.U.S. Route 14 & Wilke Road Intersection Improvements
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
VIDEOA.

A Resolution Ratifying a Supplemental Water Purchase and Sale Contract By And Between the Northwest Water Commission and the City of Des Plaines

(Des Plaines becoming a customer of the NWC)

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.