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 19, 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 09/15/2015
VIDEOB.Village Board Minutes 10/05/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 10/15/15
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of Disability Employment Awareness Award to the Arlington Heights Park District
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
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.Non-Chloride Granular Deicer Contract
VIDEOB.

Repairs to John Deere End Loader

VIDEOC.Non-Chloride Liquid Deicer Contract
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending the Comprehensive Plan and Official Map of the Village of Arlington Heights

(2015 Update)

VIDEOB.

An Ordinance Granting a Variation from Chapter 28 of the Arlington Heights Municipal Code

(Holy Nation Presbyterian Church, 2501 N. Chestnut Ave.)

VIDEOC.

An Ordinance Amending the Comprehensive Plan of the Village of Arlington Heights

(2501 N. Chestnut Avenue)

VIDEOD.An Ordinance Establishing the Speed Limit on Certain Streets in the Village of Arlington Heights
VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Workers' Compensation Settlement - Richard Manthy
VIDEOB.Workers' Compensation Settlement - Michael Perkovich
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.The Moorings - 811 E. Central Rd. - PC#15-012
XIII.LEGAL
XIV.APPOINTMENTS
XV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.Review of FY2015 Comprehensive Annual Financial Report (CAFR) - Mr. Ron Amen, Lauterbach & Amen, LLP
VIDEOB.Lexington Homes - 900 W. Campbell St. - Early Review
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.