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
November 3, 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 10/20/2014
VIDEOB.Committee of the Whole Minutes 10/20/2014
V.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 10/30/2014
VI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation by the Northwest Suburban Special Education Organization
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 Closed Session Meeting of October 20, 2014

 

Destruction of Closed Session Recordings which have been held the required 18 months per State Statute.

 

Trustee Farwell moved to authorized the destruction of the Closed Session Recordings for the meetings of 10/15/2012, 11/05/2012, 12/03/2012, 02/04/2013, 03/18/2013. Trustee Rosenberg seconded the motion.  The motion carried unanimously. 


VIDEOB.

Report of the Committee-of-the-Whole Meeting of November 3, 2014

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" and Class "T" Liquor License to Target Corporation, dba Target, located at 1700 E. Rand Road  

VIDEOC.

Report of the Committee-of-the-Whole Meeting of November 3, 2014

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to Garage Tavern Group LLC, dba Harry's, located at 1 North Vail

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.Four 3/4 Ton Pickup Trucks - Joint Purchase- State Contract
VIDEOB.Two Utility Vehicles - Joint Purchase - Suburban Purchasing Cooperative
CONSENT LEGAL
VIDEOA.

A Resolution Amending an Amendment to an Agreement with Illinois Bell Telephone Company d/b/a AT&T

(Vail Avenue Parking Garage, 44 S. Vail Avenue)

VIDEOB.

An Ordinance Granting a Special Use Permit for a Restaurant

(Savory Salads, 2932 W. Euclid Ave.)

VIDEOC.

An Ordinance Authorizing the Sale of Surplus Property Owned by the Village of Arlington Heights

(Vehicles)

XI.APPROVAL OF BIDS
VIDEOA.

Retain Johnson Consulting - Metropolis Studies

XII.NEW BUSINESS
VIDEOA.

DC#14-078 - Sandwich Board Signs - Community Wide

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.