I.CALL TO ORDER II.PLEDGE OF ALLEGIANCE A. Presentation of the Colors by Brownie Troop 41571 from James W. Riley Elementary School III.ROLL CALL OF MEMBERS IV.APPROVAL OF MINUTES A.Committee of the Whole Minutes 1/5/2015 B. Village Board Minutes 1/5/2015 V.APPROVAL OF ACCOUNTS PAYABLE A.Warrant Register of 1/15/2015
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. Waiver of Bid for Hearts of Gold Awards Dinner B.Police Patrol Vehicle Equipment C.Parking Garage Granular Deicing Chemicals D.Pavement Crack Sealing Program E.Vehicle Replacement for Building & Health Services - Suburban Purchasing Cooperative F.Parking Garage Liquid Chemical Deicer G. Vehicle Replacement for Police Department - Suburban Purchasing Cooperative CONSENT LEGAL A. A Resolution Approving an Intergovernmental Agreement for Preliminary Phase 1 Engineering Services for Bike Path Development on Euclid Avenue between Rohlwing Road and the Arlington Heights Branch of Salt Creek with the City of Rolling Meadows B. An Ordinance Amending Chapter 6 of the Arlington Heights Municipal Code (Section 6-505, Arlington Economic Alliance) C. A Resolution Accepting a Plat of Easement for Public Storm Sewer (North side of 1222 N. Mitchell Avenue) D.Resolution for Improvement by Municipality Under the Illinois Highway Code (2015 MFT Street Reconstruction Program) E. An Ordinance Designating a Two-Way Stop Street (Marshall Street to stop for Belmont Avenue) CONSENT REPORT OF THE VILLAGE MANAGER A.Budget Amendment for a Zero Interest Loan in the amount of $10,000 B.Northwest Highway / Wilke Road Improvements; Engineering Services Addendum No. 4
I.CALL TO ORDER II.PLEDGE OF ALLEGIANCE A. Presentation of the Colors by Brownie Troop 41571 from James W. Riley Elementary School III.ROLL CALL OF MEMBERS IV.APPROVAL OF MINUTES A.Committee of the Whole Minutes 1/5/2015 B. Village Board Minutes 1/5/2015 V.APPROVAL OF ACCOUNTS PAYABLE A.Warrant Register of 1/15/2015
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. Waiver of Bid for Hearts of Gold Awards Dinner B.Police Patrol Vehicle Equipment C.Parking Garage Granular Deicing Chemicals D.Pavement Crack Sealing Program E.Vehicle Replacement for Building & Health Services - Suburban Purchasing Cooperative F.Parking Garage Liquid Chemical Deicer G. Vehicle Replacement for Police Department - Suburban Purchasing Cooperative CONSENT LEGAL A. A Resolution Approving an Intergovernmental Agreement for Preliminary Phase 1 Engineering Services for Bike Path Development on Euclid Avenue between Rohlwing Road and the Arlington Heights Branch of Salt Creek with the City of Rolling Meadows B. An Ordinance Amending Chapter 6 of the Arlington Heights Municipal Code (Section 6-505, Arlington Economic Alliance) C. A Resolution Accepting a Plat of Easement for Public Storm Sewer (North side of 1222 N. Mitchell Avenue) D.Resolution for Improvement by Municipality Under the Illinois Highway Code (2015 MFT Street Reconstruction Program) E. An Ordinance Designating a Two-Way Stop Street (Marshall Street to stop for Belmont Avenue) CONSENT REPORT OF THE VILLAGE MANAGER A.Budget Amendment for a Zero Interest Loan in the amount of $10,000 B.Northwest Highway / Wilke Road Improvements; Engineering Services Addendum No. 4