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
February 2, 2015
9:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
A.Presentation of the Colors by Cub Scout Pack #129 from Dryden School
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
A.

Joint Village Board and Library Board Meeting Minutes from 1/10/15

B.

Committee of the Whole Minutes 1/12/2015

C.

Committee-of-the-Whole Minutes 1/20/2015

D.

Village Board Minutes 1/20/15

VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register of 1/30/2015
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIDEOVIII.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
VIDEOX.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.
VIDEOCONSENT APPROVAL OF BIDS
A.Landscape Restoration - Contractual Services
B.Asphalt Roadway Maintenance Material - 2015
C.Cargo Van Replacement - Joint Purchase - National Joint Powers Alliance
VIDEOCONSENT LEGAL
A.

A Resolution Approving Certain Property to Participate in the Cook county Class 6b Assessment Incentive Program

(3803-15 N. Ventura Drive LLC (Tru-Grind, Inc.), 3815 N. Ventura Drive)

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOXIII.LEGAL
A.

An Ordinance Amending Chapter 12 of the Municipal Code of the Village of Arlington Heights (proposed regulations for garage sales)

XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
A.

Request for Closed Session per 5 ILCS 120/2(c)(21): Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes

 

- and -

 

5 ILCS 120/2(c)(11): litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent.

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.