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 20, 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 04/06/2015

VIDEOB.Village Board Minutes 04/06/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 4/15/2015
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.

Proclamation Supporting Awareness of Pulmonary Hypertension

VIDEOB.

Presentation of the Green in 2015 Award to the Village of Arlington Heights by the Citizens Utility Board

VIDEOVII.PUBLIC HEARINGS
VIDEOA.Proposed Budget for 8-Month Period Ending December 31, 2015
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.Professional Engineering Services - Downtown Streetscape Replacement Design
VIDEOB.Fire Department Vehicles - Joint Purchase - Suburban Purchasing Cooperative
VIDEOC.Utility Vehicle Replacement - Joint Purchase - Suburban Purchasing Cooperative
VIDEOD.

Floor Grinder

VIDEOE.

812 N. Kasper Residential Demolition and Disposal

VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method

(202 E. Rand Road)

VIDEOB.

Resolution Appointing Director and Alternate Director to the Solid Waste Agency of Northern Cook County,

(Mayor Tom Hayes, Director and Alternate Director, Randy Recklaus)

VIDEOC.

An Ordinance Authorizing the Sale of Surplus Personal Property Owned by the Village of Arlington Heights

(Vehicles)

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOXIII.LEGAL
VIDEOA.An Ordinance Adopting a Budget and Appropriations Ordinance and Amounts Set Forth Therein for the Fiscal Year Commencing May 1, 2015 and Ending December 31, 2015
XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.

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)(1): Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel

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.