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
June 15, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board Minutes 5/26/2015
VIDEOB.Village Board Minutes 6/1/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 6/15/2015
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.

Recognition of the 40th Anniversary of the Frontier Days Festival

VIDEOVII.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.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of June 15, 2015

 

Interview of Amanda Thomas for Appointment to the Arts Commission

VIDEOB.

Report of the Committee-of-the-Whole Meeting of June 15, 2015

 

Interview of Tom Gaynor for Appointment to the Arlington Economic Alliance

VIDEOC.

Report of the Committee-of-the-Whole Meeting of June 15, 2015

 

Interview of Matthew Medhat for Appointment to the Environmental 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.Roadway Maintenance Materials - FY Ending December 31, 2015
VIDEOB.Thermal Imaging Cameras
VIDEOC.Utility Vehicle Purchase for Engineering Dept. - Joint Purchase/Suburban Purchasing Cooperative
VIDEOD.Utility Vehicles Purchase for Police Dept. - Joint Purchase/Suburban Purchasing Cooperative
VIDEOE.Thermoplastic Pavement Marking - Joint Purchase / Suburban Purchasing Cooperative
VIDEOF.Parking Consultant Feasibility Study for a possible North Parking Garage Expansion
VIDEOCONSENT NEW BUSINESS
VIDEOA.Cash Contribution in Lieu of Land Dedication
VIDEOB.2015 Budget Encumbrance
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Authorizing the Sale of Surplus Personal Property Owned by the Village of Arlington Heights  (Vehicles/Equipment)

VIDEOB.

A Resolution Establishing Prevailing Wages

(2015 Illinois Department of Labor prevailing rate of wages for construction work in Cook County)

VIDEOC.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Section 13-204 Training Requirements for Beverage Alcohol Sellers and Servers Education and Training Program BASSET, Section 13-607 Employees, Section 13-503Hours of Operation)

VIDEOD.

A Resolution Accepting a Justice Acceptance Grant from Cook County

(Funding for Crisis Intervention Team Program)

VIDEOE.

Resolution Approving the Village of Arlington Heights' Participation in the Cook County Home Consortium

VIDEOF.

An Ordinance Approving a Preliminary Plat of Subdivision and Granting a Variation from Chapter 29 of the Arlington Heights Municipal Code

(Christina Court Subdivision, 1306 and 1310 East Olive Street)

VIDEOG.

A Resolution Approving an Employee Lease Agreement with GovTempUSA, LLC

(Temporary part-time Civil Engineer )

VIDEOH.

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

(3 West College Drive)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Cross & Crown Lutheran Church     
VIDEOB.Bond Waiver - Alexian Brothers Foundation
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
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.