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
September 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 8/14/2017
VIDEOB.Village Board 08/21/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/30/2017
VIDEOVI.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.
IX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of August 14, 2017

 

Bicycle & Pedestrian Plan

 

Consideration of a motion by the Committee-of-the-Whole recommending that the Village Board adopt the Village of Arlington Heights' Bicycle & Pedestrian Plan.

 

VIDEOB.

Report of the Committee-of-the-Whole Meeting of August 14, 2017

 

Bike Parking Ordinance 

 

Consideration of a motion by the Committee-of-the-Whole recommending that the Village Board approve Code Amendments to Chapter 28, Section 11, Bike Parking Ordinance as amended.

VIDEOC.

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

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to Passero, LLC, dba Passero, located at 5 West Campbell

VIDEOD.

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

 

Interview of John Schroeder for Appointment to the Arts Commission - Term Ending: 4/30/20

VIDEOE.

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

 

Interview of Brandon Lawrence for Appointment to the Youth Commission - Term Ending: 4/30/18

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.Cisco Network Switches
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of a "B," "E" and "T" liquor license)

VIDEOB.

A Resolution Accepting a Temporary Construction Easement

(1551 E. Central Road)

VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Proposed variance request from Chapter 23, Section 9     
VIDEOB.

Greenbrier School Addition - 2330 N. Verde Dr. - PC#17-007

Special Use for Elementary School

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.