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 16, 2017
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 10/02/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 10/15/2017
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.World Polio Day Proclamation
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.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Committee-of-the-Whole Meeting of October 16, 2017

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" and Class "T" Liquor License to Baapji, Inc., dba Arlington Food & Liquor located at 401 S. Arlington Heights Road, upon surrender of the current license issued to this address. Prior to receiving the license, the applicant must provide a copy of an executed lease for the location.

VIDEOB.Proposed Ambulance Fee Increase
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.Arlington Heights Police Station Security Systems
VIDEOB.

Survey Services for the Street Reconstruction & Rehabilitation Program (AHE #MFT2018-Survey)

VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method

(5-39, 133, 135 and 139 E. Golf Terrace, 4 and 20 East Golf Road and a part of 1675 S. Arlington Heights Road)

VIDEOB.

A Resolution Approving an an Intergovernmental Memorandum of Understanding and Intergovernmental Agreement

(2020-2024 Assessment of Fair Housing)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Destruction of recordings for the Closed Session meetings of: 11/2/15, 12/21/15, 1/4/16, 1/19/16, 2/15/16 and 3/7/16. 
VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Aldi Store - 550 E. Golf Rd. - Sign Variation - DC#17-111
VIDEOB.

CA Ventures/Sigwalt Apartments-45 S. Chestnut Ave.- PC#17-008

PUD, Preliminary & Final Plat of Subdivision, Re-zoning, Variations

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
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.