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
September 21, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 9/15/2015
VI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of "One Book, One Village" Community reading event by Arlington Heights Memorial Library Deputy Director Jeremy Andrykowski
VIDEOB.Presentation of the 2015 Kenneth Hood Senior Service Award to Julie Wright by the Senior Citizens Commission
VII.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 September 21, 2015

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Osteria Trulli, LLC, dba Osteria Trulli, located at 1510 E. Hintz Road

VIDEOB.

Report of the Committee-of-the-Whole Meeting of September 21, 2015

 

Interview of Charmaine Lowe for Appointment to the Arlington Economic Alliance

VIDEOC.

Report of the Committee-of-the-Whole Meeting of September 21, 2015

 

Interview of Dave Parulo for Appointment to the Arlington Economic Alliance

VIDEOD.

Report of the Committee-of-the-Whole Meeting of September 21, 2015

 

Interview of Jon Ridler for Appointment to the Arlington Economic Alliance

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.Tree Gator Watering Bags
VIDEOB.Vehicle Lifts - Public Works
VIDEOC.Heating, Ventilation, and Air Conditioning (HVAC) Preventative Maintenance Contract: Group B - Commercial
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a Second Amendment to an Agreement for Court Reporter Services

(Arlington Reporting Services, 2-year extension of agreement)

VIDEOB.

A Resolution Approving an Agreement

(Catholic Charities' use of space at the Senior Center, 1801 W. Central Road)

VIDEOC.

An Ordinance Prohibiting Parking

(North Salem Avenue cul-de-sac)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation Claim - Palczynski
VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Xilin Adult Day Care - 145 E. Algonquin Rd. - PC#15-011

Land Use Variation

VIDEOB.

Northwest Crossings - 1421 & 1501 W. Shure Dr. - PC#15-019

PUD Amendment

VIDEOC.

Ivy Hill School - 2211 N. Burke Dr. - PC#15-016

Special Use for a School

VIDEOD.

Olive-Mary Stitt School - 303 E. Olive St. - PC#15-015

Special Use for a School

XIII.LEGAL
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)(11): Litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

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.