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
March 2, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole Minutes 02/09/2015
VIDEOB.Village Board Minutes 02/16/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.

Warrant Register of 2/28/2015

VI.RECOGNITIONS AND PRESENTATIONS
VIDEOVII.PUBLIC HEARINGS
VIDEOA.

2015-2019 Consolidated Plan

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.Wilke Storm Water Pump Station #1 Pump Refurbishment
VIDEOB.Outfitting of Two 1-Ton Dump Trucks
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Reserving Volume Cap in Connection with Private Activity Bond Issues, and Related Matters

(2015 Bond Cap)

VIDEOB.

An Ordinance Granting Final Approval of a Planned Unit Development

(Parkview Apartments, 212 N. Dunton Avenue)

VIDEOCONSENT APPOINTMENTS
VIDEOA.

Board/Commission New Member Appointment Term Ending

Youth Commission John Robinson 4/30/18

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Johler Demolition - 125 W. Boeger Dr. - PC#14-025

VIDEOXIII.LEGAL
VIDEOA.

Resolution Opposing any Reduction in the Local Government Distributive Fund

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