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 17, 2017
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 1/3/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 1/15/17
VI.RECOGNITIONS AND PRESENTATIONS
VII.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 January 17, 2017

 

Interview of Tom Hutchison for Appointment to the Electrical Commission - Term Ending: 4/30/20

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.Conducted Electrical Taser Weapons
VIDEOB.New Fire Engine
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving an Intergovernmental Agreement for "Euclid Avenue" Bikepath

(Bikepath along Euclid Avenue between Rohlwing Road and Arlington Heights branch of Salt Creek)

VIDEOB.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available a Class "A" liquor license)

VIDEOC.

An Ordinance Granting a Land Use Variation, Amending Ordinance Number 92-009 and Granting Certain Variations from Chapter 28 of the Arlington Heights Municipal Code

(Arlington Heights Animal Hospital, 412 W. Algonquin Road)

VIDEOD.

An Ordinance Designating a Certain Intersection as a Yield Right-of-Way Intersection

(Evergreen Avenue to yield for Cedar Street)

VIDEOE.

A Resolution Approving an Intergovernmental Agreement with the Northeastern Illinois Regional Crime Laboratory

 

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

Medical Office -1519 S. Arlington Heights Rd. - PC#16-022

Rezoning, Subdivision, PUD, Amendment to PUD

XIII.LEGAL
XIV.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)(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.