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 21, 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 02/13/2017
VIDEOB.Village Board 08/07/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/15/2017
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.

Swearing in of Mark Recker as Deputy Police Chief

VIDEOB.Swearing in of Joseph Pinnello as Police Commander
VIDEOC.Swearing in of Alexandra Nelson as Police Sergeant
VIDEOD.2017 Alan F. Bombick Design Award
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.

TIF 4 - RFP Award for Market Analysis and Consulting Services

VIDEOB.Fuel Purchase Contract Extension 2017
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving an Intergovernmental Agreement with the Arlington Heights Park District

(Nickol Knoll, 3800 N. Kennicott Avenue)

VIDEOB.

An Ordinance Amending Chapter 7 of the Arlington Heights Municipal Code

(Section added - 7-1113, Storm Water Utility Fee)

VIDEOC.

A Resolution Accepting a Grant of Easement for Landscaping Purposes

(2.5 feet of University Drive right-of-way adjacent to 825-905 W. University Drive)

VIDEOD.

A Resolution Approving Renewal of Industrial Real Estate Tax Incentive for Certain Real Estate in the Village of Arlington Heights, Cook County, Illinois

(Drew Enterprises LLC, 2636-2638 S. Clearbrook Drive)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Bond Waiver - St. James Catholic School - Parents' Club

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.DC#17-086 - Popeye's Restaurant - 7 W. Dundee Rd. - Sign Variation
XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Early Review - 400 & 500 Block of West Northwest Highway at Walnut Avenue
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.