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
April 6, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.

Presentation of the Colors by Girl Scout Troop #40832 from Our Lady of the Wayside

VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Minutes 03/09/2015 Committee of the Whole
VIDEOB.

Minutes 03/16/2015 Village Board

VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 3/30/2015
VI.RECOGNITIONS AND PRESENTATIONS
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.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of April 6, 2015

 

Interview of Matt Healy for Appointment to the Youth Commission

VIDEOB.

Report of the Committee-of-the-Whole Meeting of April 6, 2015

 

Interview of Dennis Tajer for Appointment to the O'Hare Noise Compatibility Commission 

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.Vendor Expenses Over $10,000 In Aggregate for The 8-Month Period Ending 12/31/15
VIDEOB.

Weed and Grass Cutting Services

VIDEOC.Walk Behind Floor Saw
VIDEOD.

Type I Barricades

VIDEOE.EAB Tree Stump Removal Contract
VIDEOF.Sodium Chloride Purchase - Road Salt - Supplemental Contract
VIDEOG.EAB Tree Removal Contract
VIDEOH.Asphalt Spray Patching Maintenance
VIDEOI.Parking Garages - Structural Maintenance and Repairs
VIDEOJ.Insurance Renewal
VIDEOK.Professional Engineering Services for a Construction Engineering Inspector for the 2015 MFT/STP Nichols Road and Walnut Avenue Pavement Reconstruction Project
VIDEOL.Professional Engineering Construction Management Services for Parking Garage Rehabilitation
VIDEOM.2015 Water System Improvements
VIDEON.2015 Cured in Place Sewer Lining
VIDEOCONSENT LEGAL
VIDEOA.Appropriation of MFT Funds for Construction Inspection Services for the 2015 MFT/STP Nichols Road and Walnut Avenue Pavement Reconstruction Project
VIDEOB.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of a Class "B" and a Class "T" liquor license)

VIDEOC.

A Resolution Approving a License Agreement with Carlos and Eddy LLC

(Use of a small portion of Harmony Park, 17 W. Campbell St., by Carlos and Carlos Ristorante, for outdoor eating area)

VIDEOD.

A Resolution Approving a License Agreement with Javier Villarreal

(Use of right-of-way in front of Javier's Sabor Mexicano Restaurant, 8 W. Miner Street, for an outdoor eating area)

VIDEOE.

A Resolution Approving a License Agreement with Derek Hanley

(Use of right-of-way in front of Peggy Kinnane's Restaurant, 8 N. Vail Avenue, for an outdoor eating area)

VIDEOF.

A Resolution Approving a License Agreement with Danny Barbarigos

(Use of right-of-way in front of LaTasca, 25 W. Davis Street, for an outdoor eating area)

VIDEOG.

A Resolution Approving an Amended and Restated Northwest Central Dispatch System Venture Agreement

(Expansion of agreement's scope and updates to current practices)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for Fee Waiver for Liquor Licenses - Arlington Park District

VIDEOB.Bond Waiver - Korean-American Senior Center
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
XIV.APPOINTMENTS
VIDEOXV.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.