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 15, 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 7/18/16
VIDEOB.Committee of the Whole 8/1/16
VIDEOC.Village Board 8/1/16
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 8/15/16
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of the 2016 Kenneth Hood Senior Service Award to Maureen Seleski by the Senior Citizens Commission
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
VIDEOA.

Report of the Committee-of-the-Whole Meeting of August 15, 2016

 

Interview of Brian Roginski for Appointment to the Arlington Economic Alliance (Restaurateur) - 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 APPROVAL OF BIDS
VIDEOA.Parkway Tree Trimming Contract Extension
VIDEOB.Aerial Lift - Public Works
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Ordinance Number 03-022 Granting a Special Use Permit

(Faith Lutheran Church/Lambs of Faith Early Childhood Center, 431 S. Arlington Heights Road)

VIDEOB.

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

(Our Saviour Lutheran Church, 1234 N. Arlington Heights Road)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation Claim - Limbers
VIDEOB.Settlement - Workers' Compensation Claim - Bonifazi
VIDEOC.Settlement - Workers' Compensation claim - Horn
VIDEOD.Settlement - Workers' Compensation Claim - Smith
VIDEOE.Settlement of Eleni George v. Village of Arlington Heights
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Pharmacy - 1614 W. Central Rd. - PC#16-017

Land Use Variation for Pharmacy

VIDEOB.

Lexington Homes Subdivision - 900 W. Campbell St. - PC#16-004

Final Plat of Subdivision

VIDEOXIII.LEGAL
VIDEOA.

Resolution Approving a Final Plat of Resubdivision

(Lexington Homes at Arlington Heights, 900 W. Campbell Street)

VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Ivy Hotel - 519 W. Algonquin Rd. - Early Review
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
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.