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
August 1, 2016
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 7/05/2016
VIDEOB.Village Board 07/18/2016
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 7/30/16
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
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.
IX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of August 1, 2016

 

Interview of John Zilewicz for Appointment to the Arts Commission - Term Ending: 4/30/18

VIDEOB.

Report of the Committee-of-the-Whole Meeting of August 1, 2016

 

Interview of Rex Paisley for Appointment to the Arlington Economic Alliance (Top 20 Employer) - Term Ending: 4/30/17

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 LEGAL
VIDEOA.

An Ordinance Repealing Ordinance Number 05-056

(Repeal amendment of a special use permit and granting a special use permit and land use variation for former Oscar's of Arlington, 107 W. Campbell St.)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.TIF IV Budget Amendment
VIDEOCONSENT APPOINTMENTS
VIDEOA.Reappointment of Colleen Ungurean to the PAM Board of Directors - Term Ending: 7/20/19
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St. James
VIDEOB.Permit Fee Waiver - Arlington Heights Park District     
VIDEOC.Permit Fee Waiver - Arlington Heights Park District - Hasbrook Water Service Replacement     
VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Our Saviour Lutheran Church Columbarium - 1234 N. Arlington Heights Rd. - PC#16-014

Special Use Permit to allow a Columbarium

VIDEOB.

Faith Lutheran Church/Lambs of Faith Early Childhood Center - 431 S. Arlington Heights Rd. - PC#16-015

Amendment to Special Use

VIDEOC.BCRB - Proposed Variance Request from Chapter 23, Section 23-302, R309.1 
VIDEOXIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Stormwater Update
VIDEOXV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
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)(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.