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
September 19, 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 9/6/16
VIDEOB.Village Board 9/6/16
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 9/15/16
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing in of Richard Boyle as Police Commander
VIDEOB.Swearing in of Shawn Gyorke as Police Commander
VIDEOC.Presentation by the Muscular Dystrophy Association Chicago (MDA) to the Fire Department and Arlington Heights Firefighters Association Local 3105 for fundraising efforts
VIDEOD.Presentation of "One Book, One Village" Community reading event by Arlington Heights Memorial Library Executive Director Jason Kuhl
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.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of September 19, 2016

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to HC Operating Company, LLC, dba Gail's Carriage Place, located at 306 E. Rand Road

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.Street Sweeper Rental 2016
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Granting a Land Use Variation

(YMA Taekwondo & Krav Maga, 110 E. Central Road)

VIDEOB.

An Ordinance Amending Chapters 7, 8, 9, 11, 14, 20, 28 and 30 of the Arlington Heights Municipal Code

(Amendments, additions and deletions of various sections)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Bond Waiver - WINGS Program, Inc.

 

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Kensington School - 840 E. Kensington Rd. - PC#16-007

Special Use for Daycare, Amendment to PUD Ordinance

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.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)(11): litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

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.