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
October 5, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Brownie Troop #40531 from Olive-Mary Stitt School, 3rd Grade
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 08/31/2015
VIDEOB.Committee of the Whole 09/08/2015
VIDEOC.Village Board Minutes 9/8/2015
VIDEOD.Committee of the Whole 09/21/2015
VIDEOE.Village Board Minutes 9/21/15
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 9/30/2015
VI.RECOGNITIONS AND PRESENTATIONS
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 October 5, 2015

 

Interview of Andi Ruhl for Appointment to the Arlington Economic Alliance

VIDEOB.

Report of the Committee-of-the-Whole Meeting of October 5, 2015

 

Interview of Dr. Michael Bagby for Appointment to the Bicycle & Pedestrian Advisory 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.2015 Pavement Management Program
VIDEOB.Firefighter Turnout Gear Drying Cabinets
VIDEOC.Street Sweeper Rental 2015b
VIDEOD.

Roof Repairs for Historical Society, Public Works and Well #16

VIDEOE.Purchase of Automotive Fuel
VIDEOF.Roadway Liquid Deicer
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Granting a Land Use Variation for an Adult Day Care Facility

(Xilin Adult Day Care, 145 E. Algonquin Road)

VIDEOB.

An Ordinance Amending Chapter 22 of the Arlington Heights Municipal Code

(New Article - Illicit Discharge Ordinance)

VIDEOC.

An Ordinance Amending Chapter 20 of the Arlington Heights Municipal Code

(Sections 20-101, Definitions; 20-104, Driveways - Materials, Repair and Maintenance and Section 20-115 Parkway Maintenance)

VIDEOD.

An Ordinance Granting a Special Use Permit for a Public Elementary School and Variations from Chapter 28 of the Arlington Heights Municipal Code

(Olive-Mary Stitt School, 303 E. Olive Street)

VIDEOE.

An Ordinance Granting a Special Use Permit and a Variation from Chapter 28 of the Arlington Heights Municipal Code

(Ivy Hill School, 2211 N. Burke Dr.)

VIDEOF.

An Ordinance Amending Planned Unit Development Ordinance Numbers 88-060, 14-002 and 15-016

(Northwest Crossings, 1421 and 1501 W. Shure Drive)

VIDEOG.

An Ordinance Amending Chapter 8 of the Arlington Heights Municipal Code

(Section 8-504 Criminal Trespass to Real Property)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St. Edna Bingo
VIDEOB.

Bond Waiver - The American Legion

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.Comprehensive Plan Update - PC#14-020
VIDEOB.Christina Court - Final Plat of Subdivision - PC#15-001
VIDEOC.Holy Nation Presbyterian Church - 2501 N. Chestnut Ave. - PC#15-010
XIII.LEGAL
A.

A Resolution Approving a Final Plat of Subdivision

(Christina Court, 1306 and 1310 E. Olive Street)

XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.Staff Update on Status of Stormwater Control Studies
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.