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
March 5, 2018
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 02/05/2018
VIDEOB.Village Board 02/19/2018
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 02/28/2018
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Recognition of Friends of the Library 50th Anniversary
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
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.Annual Computer Replacement Program 
VIDEOCONSENT NEW BUSINESS
VIDEOA.2018 Budget Encumbrance
VIDEOB.2017 Year-End Budget Adjustments
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Accepting a Plat of Easement for Public Sidewalk

(Two feet of existing public sidewalk at 218 S. Evergreen Ave.)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Permit Fee Waiver - Arlington Heights Park District

VIDEOB.Bond Waiver - National Ovarian Cancer Coalition
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Para Residence - 132 W. Northwest Highway - PC#17-015

PUD, Variations

VIDEOB.

Sigwalt Apartments/CA Ventures - 45 S. Chestnut Ave. -

PC#17-016

PUD, Preliminary& Final Plat of Subdivision, Rezoning, Variations

 
XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
XVI.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.