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
June 18, 2018
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 06/04/2018
VIDEOB.Committee of the Whole 5-21-18
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 06/15/2018
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.U.S. Cadet Nurse Corps Day
VIDEOVII.PUBLIC HEARINGS
VIDEOA.2018 Annual Action Plan
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 June 18, 2018

 

Interview of Jim Bertucci for Appointment to the PAM Board of Directors - Term Ending: 8/03/20

VIDEOB.

Report of the Committee-of-the-Whole Meeting of June 18, 2018

 

Interview of John Eggum for Appointment to the Senior Citizens Commission - Term Ending: 4/30/21

VIDEOC.

Report of the Committee-of-the-Whole Meeting of June 18, 2018

 

Interview of Matthew Fink for Appointment to the Arlington Economic Alliance (Financial Institution) - Term Ending: 4/30/21

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.Water System Improvements 2018 - Change Order
VIDEOCONSENT NEW BUSINESS
VIDEOA.Cash in Lieu of Land Dedication
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapters 13 and 28 of the Arlington Heights Municipal Code

(Breweries)

VIDEOB.

A Resolution Approving an Intergovernmental Agreement with the Metropolitan Water Reclamation District of Greater Chicago

(Rain garden and pavers for shared access drive/rear parking lot of new Police Facility)

VIDEOC.

An Ordinance Amending Chapter 18 of the Arlington Heights Municipal Code

(Section 18-501, Bicycle Equipment)

D.

An Ordinance Approving a Redevelopment Agreement between 4 North Hickory, LLC and the Village of Arlington Heights

(TIF Hickory/Kensington Area)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Professional Construction Engineering Services for 2018 Road Projects; Change Order No. 1
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Bond Waiver - BraveHearts

 

XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
VIDEOXIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.2018 Annual Action Plan
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.