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
October 2, 2017
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 09/18/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 09/30/2017
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing in of Richard Manthy as Fire Department Battalion Chief
VIDEOB.Swearing in of Kazimierz ("Casey") Krzeczkowski as Fire Department Lieutenant
VIDEOC.Presentation of the 2017 Disability Employment Awareness Award to Peggy Kinnane's Restaurant by the Commission for Citizens with Disabilities
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 October 2, 2017

 

Interview of Andrew Tripp for Appointment to the Housing Commission - Term Ending: 4/30/2020

VIDEOB.

Report of the Committee-of-the-Whole Meeting of October 2, 2017

 

Interview of Parth Shaha for Appointment to the Arlington Economic Alliance (Hospitality) - Term ending: 4/30/20

VIDEOC.

Report of the Committee-of-the-Whole Meeting of October 2, 2017

 

Interview of Charlie Goldberg for Appointment to the Youth Commission - Term Ending: 4/30/2018

VIDEOD.Proposed variance request from Chapter 23, Section 9 of the Arlington Heights Municipal Code at 401 S. Evergreen Ave.      
VIDEOE.

TIF 4 - RFP Award for Market Analysis and Consulting Services

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.Parking Garage Stairwell Painting - TIF 1 Garage
VIDEOB.Sodium Chloride (Road Salt) 2017-2018 Purchase - State Contract
VIDEOC.Thermal Imaging Cameras
VIDEOCONSENT NEW BUSINESS
VIDEOA.Metropolis Restricted Funds Request
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving an Intergovernmental Agreement for Use of the Arlington Heights Senior Center

(Arlington Heights Park District use of space at Senior Center, 1801 W. Central Road, for recreational programs)

VIDEOB.

An Ordinance Designating One-Way and Two-Way Stop Streets and a Yield Right-of-Way Intersection

(Various Intersections)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Arlington Heights Park Foundation Golf Outing, October 5, 2017 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Target Store - 1700 E. Rand Rd. - Sign Variation - DC#17-107
VIDEOB.Proposed Ambulance Fee Increase
VIDEOC.

BCRB - Proposed variance from Chapter 23, Section 23-402, 903.2 at 4175 N. Bloomington Ave. 

XIII.LEGAL
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.