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 3, 2017
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 11-07-16
VIDEOB.Committee-of-the-Whole 11-14-16
VIDEOC.Committee-of-the-Whole 11-16-16
VIDEOD.Committee of the Whole 11-21-16
VIDEOE.Village Board 12/05/2016
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 12/15/16
VIDEOB.Warrant Register 12/30/16
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 January 3, 2017

 

Interview of Zach Creer for Appointment to the Housing Commission - Term Ending: 4/30/20

VIDEOB.

Report of the Committee-of-the-Whole Meeting of January 3, 2016

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Music Box Cafe, Inc., dba The Music Box, located at 224 E. Golf 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 LEGAL
VIDEOA.

Resolution Repealing Resolution Number R16-010 and Approving a Final Plat of Subdivision

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

VIDEOB.

An Ordinance Amending Chapter 27 of the Arlington Heights Municipal Code

(Section 27-101, Adoption of the International Fire Code - addition of subsection c.)

VIDEOC.

A Resolution Approving a Second Amendment to an Employee Lease Agreement with GovTempUSA, LLC

(Interim Planner, 1/1/17 - 12/31/17)
VIDEOD.

An Ordinance Amending Chapter 7 of the Arlington Heights Municipal Code

(New article - Administrative Adjudication System)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Building Department - Approval of Expenditure
VIDEOB.Settlement - Workers' Compensation Claim - Peterson
VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Arlington Heights Animal Hospital - 412 W. Algonquin Rd. - PC#16-023

Land Use Variation for a Kennel

VIDEOXIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOXV.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.