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
January 16, 2018
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 12/18/2017
VIDEOB.Committee of the Whole 1/08/18
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 12/30/2017
VIDEOB.Warrant Register 1/15/2018
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing in of Nathan Hayes as Deputy Police Chief
VIDEOB.Swearing in of Russell Mandel as Police Sergeant
VIDEOC.Swearing in of Petar Milutinovic as Police Sergeant
VIDEOD.

Arlington Heights Police Department Peer Support Program

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 January 16, 2018

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "A" Liquor License to SK Entertainment Group, Inc., dba Wild Fish located at 60 S. Arlington Heights Road

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.Tree Trimming Contract Extension 2018
VIDEOB.Historical Society Masonry Repairs
VIDEOC.Furnishing Fire Line Water Meters & Equipment - Contract Extension 2018
VIDEOD.Furnishing Track Mounted Hydraulic Excavators - Contract Extension 2018
VIDEOE.Mobile Command Center
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 1 of the Arlington Heights Municipal Code

(Article VI, Ethics)

VIDEOB.A Resolution Appointing an Authorized Agent for the Illinois Municipal Retirement Fund
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Request for Liquor License Fee Waiver - AH Park District
VIDEOB.Bond Waiver - St. Edna's Bingo 2018          
VIDEOC.Bond Waiver - Schaumburg/Hoffman Estates Rotary Charitable Foundation
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

St. James Parish - 831 N. Arlington Heights Rd. - PC#17-012

Planned Unit Development, Amendment to Special use Ordinances #63-078, #97-078, #07-012, Amendment to the Comprehensive Plan, Plat of Subdivision, Variations

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.