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
January 4, 2016
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Junior Girl Scout Troop #41176 from Westgate School, 5th Grade
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board Minutes 12/21/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 12/30/2015
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
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.Downtown Recycling Containers
VIDEOB.Professional Engineering Construction Design and Inspection Services - Parking Garage Rehabilitation Phases 2, 3 and 4. 
VIDEOC.Professional Services Contract Award - Water and Sewer Improvement Design
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a Contract Between the Village of Arlington Heights and Groot Industries, Inc. for Collection and Removal of Single-Family Residential Solid Waste

(4/1/16-3/31/21)

VIDEOB.

Resolution Approving a Final Plat of Resubdivision

(Drost-Hasche Resubdivision, 921, 923, 931 N. Highland Avenue)

VIDEOC.

Resolution Approving a Final Plat of Subdivision

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

VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOXIII.LEGAL
VIDEOA.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Hours of Operation for Class "B" and "BB" liquor licenses on Sunday)

XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.Request for Closed Session per 5 ILCS 120/2(c)(1): Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel
XVII.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.