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 7, 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 07/10/2017
VIDEOB.Village Board 07/10/2017
VIDEOC.Village Board 07/17/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 07/30/2017
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Police Department Life Saving Award Presented to Officer Adam Plawer
VIDEOB.Police Department Certificate of Appreciation Awarded to Citizens Delivering Aid to a Victim of a Violent Attack
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.
IX.OLD BUSINESS
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.

Contract Manhole Rehabilitation

VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 18 of the Arlington Heights Municipal Code

(Sections 18-217c and 18-218a - Parking - permits and fees)

VIDEOB.

A Resolution Approving an Intergovernmental Major Case Assistance Team Agreement

(Law enforcement intergovernmental cooperation of participating agencies)

C.

A Resolution Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund

(Village President)

VIDEOD.

An Ordinance Authorizing the Sale of Surplus Property Owned by the Village of Arlington Heights

(2071 and 2081 N. Ridge Avenue, former water detention)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement of Worker's Compensation Claim - Nicholas Buchanan
VIDEOB.Settlement - Workers' Compensation Claim - Ryan Glendenning
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Bond Waiver - American Legion Post #208

VIDEOB.

Bond Waiver - Northwest Suburban Genealogy Society

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.Proposed Storm Water Utility Fee
XIII.LEGAL
VIDEOA.

A Resolution Approving a Membership Agreement for a Geographic Information System Consortium

(Arlington Heights' membership to consortium)
VIDEOB.

A Resolution Approving a Contract with Municipal Geographic Information System Partners, Incorporated

(Contract with the Service Provider as a member of the GIS Consortium)

XIV.REPORT OF THE VILLAGE MANAGER
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.