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
June 5, 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 05/01/2017
VIDEOB.Committee of the Whole 05/15/2017
VIDEOC.Village Board 05/15/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 05/30/2017
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.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of June 5, 2017

 

TIF 4 Selection of Developer - Corner Property

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.ComEd supply of electricity service fee for the new Police Station 200 E. Sigwalt St.
VIDEOB.Senior Center Roof Replacement Bid Award
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving an Intergovernmental Agreement with the Village of Wheeling

(Use of Wheeling's jail facility during construction of police building)

VIDEOB.

An Ordinance Amending Chapters 3 and 23 of the Arlington Heights Municipal Code

(Code section amendments affected by department name change from Building Services to Building and Life Safety Department)

VIDEOC.

An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Approving a Preliminary Plat of Subdivision and Granting Certain Variations from the Arlington Heights Municipal Code

(2214 E. Palatine Road)

VIDEOD.

A Resolution Establishing Prevailing Wages

(Illinois Department of Labor prevailing rate for laborers, mechanics and other workers employed in Public Works)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Dr. Peter Geittman Foundation
VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Building Code Review Board:  Proposed variance request from Chapter 23, Section R305.1
VIDEOB.

BCRB - Proposed variance request from Chapter 23, Section 203-402

VIDEOC.

BCRB - Proposed variance request from Chapter 23, Section R305.1 for 610 E. Maude Ave.

VIDEOD.Chapter 28 Text Amendments - PC#17-005
VIDEOXIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
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)(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.