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
December 4, 2017
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Cub Scout Pack #129 from Southminster Presbyterian Church
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 11/06/2017
VIDEOB.Committee of the Whole 11/13/17
VIDEOC.Committee-of-the-Whole 11/15/17
VIDEOD.Village Board 11/20/2017
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 11/30/2017
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing-in of Andrew Larson as Deputy Fire Chief
VIDEOB.Recognition of Retiring Board & Commission Members
VII.PUBLIC HEARINGS
VIII.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.

Vendor Expenses Over $20,000 In Aggregate for Calendar Year 2018

VIDEOCONSENT NEW BUSINESS
VIDEOA.Cash in Lieu of Land Dedication
VIDEOCONSENT LEGAL
VIDEOA.An Ordinance Dissolving Redevelopment Project Area Number 3 of the Village of Arlington Heights and Related Matters
VIDEOB.

An Ordinance Amending Planned Unit Development Ordinance Number 02-005 and Granting a Variation from Chapter 28 of the Arlington Heights Municipal Code

(St. Edna Church, 2525 N. Arlington Heights Road)

VIDEOC.

An Ordinance Amending Chapter 18 of the Arlington Heights Municipal Code

(Section 18-102, Adoption of the Illinois Vehicle Code)

VIDEOD.A Resolution Approving an Amended Employment Agreement Between Randall R. Recklaus and the Village of Arlington Heights
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond  Waiver - Arlington Heights Junior Woman's Club     
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.Kotis Surgical Center - 3443 N. Kennicott Ave. - Sign Variation - DC#17-125
VIDEOB.

Hey Nonny - 10 S. Vail Ave. - PC#17-011

PUD Amendment, Special Use for Restaurant/Auditorium (Music Venue), Variation to waive traffic study.

XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Early Review - CA Ventures/Sigwalt St. Apartments
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.