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
March 7, 2016
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Cub Scout Pack #130 from Westgate School
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Joint Village Board/Library Board Minutes 2/13/16
VIDEOB.Committee of the Whole 2/8/2016
VIDEOC.Village Board Minutes 2/15/16
VIDEOD.Joint Village Board/Park District Board Minutes 2/20/16
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 2/28/2016
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOVII.PUBLIC HEARINGS
VIDEOA.2015 - 2019 Consolidated Plan Substantial Amendment
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 March 7, 2016

 

Interview of David McCallum for Appointment to the Commission for Citizens with Disabilities

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.Thermal Imaging Cameras
VIDEOB.Well # 11 Rehabilitation and Repair
VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation - Brandon
VIDEOB.2016 Material Testing Services
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Sign Code Modifications - Intent & Purpose
VIDEOB.Sign Code Modifications - Drive-through Restaurant Signage
VIDEOC.

Sign Code Modifications - Manual Change Bulletin Boards/Changeable Panel Signs

VIDEOD.

Sign Code Modifications  - Residential Ground Signs

VIDEOXIII.LEGAL
VIDEOA.

An Ordinance Amending Chapters 2, 3, 8, 12, 13 and 19 of the Arlington Heights Municipal Code

(Miscellaneous Code Amendments)

XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOA.Heart's Place - 120-122 E. Boeger Dr. - Early Review
VIDEOB.Update - Storm Water Discussion
VIDEOC.

Request for Closed Session per 5 ILCS 120/2(c): 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)(5): Purchase or lease of real property for the use of the public body, including discussing whether a particular parcel should be acquired

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.