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 16, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Junior Girl Scout Troop #43717 from James W. Riley Elementary School
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.

Village Board Minutes 02/02/2015

VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.

Warrant Register of 2/15/2015

VI.RECOGNITIONS AND PRESENTATIONS
VIDEOVII.PUBLIC HEARINGS
VIDEOA.10-Year Status Report on TIF 5
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
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
VIDEOA.Two 1-Ton Dump Trucks Cab and Chassis - State Contract Joint Purchase
VIDEOB.Fire Department Office Furniture
VIDEOC.Holiday Lighting 2015
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Accepting a Plat of Easement for Public Sanitary Sewer

(North side of 2635 N. Pine Avenue)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.

Johnson Consulting - Request for Increase

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Parkview Apartments - 212 N. Dunton Ave. - PC#14-013

Final Planned Unit Development

XIII.LEGAL
XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.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.