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
August 6, 2018
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 07/16/2018
VIDEOB.Village Board 07/16/2018
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 07/30/2018
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Arlington Heights Business Survey
VIDEOB.Customer Relations Survey Results Presentation
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 August 6, 2018

 

Interview of Scott Seyer for Appointment to the Design Commission - Term Ending: 4/30/20

VIDEOB.

Report of the Committee-of-the-Whole Meeting of August 6, 3018

 

Interview of Lynn Sakata for Appointment to the Bicycle & Pedestrian Advisory Commission - Term Ending: 4/30/19

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.Furnishing of Aggregate Materials & Trucking, Disposal of Debris, and Hauling of Snow - Contract Extension
VIDEOB.Davis Street Beautification
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Approving a Preliminary Plat of Subdivision and Granting Variations from Chapters 28 and 29 of the Arlington Heights Municipal Code

(Christian Liberty, 502 W Euclid Ave)

VIDEOB.

A Resolution Approving a Final Plat of Subdivision

(Christian Liberty, 502 W Euclid Ave)

VIDEOC.

An Ordinance Approving a Planned Unit Development, Preliminary Plat of Subdivision and Granting Variations from Chapters 28 and 29 of the Arlington Heights Municipal Code

(4 N Hickory Ave)

VIDEOD.

An Ordinance Amending Chapter 12 of the Arlington Heights Municipal Code

(Sections 12-201 and 12-207 - Electronic Smoking Devices)

VIDEOE.

Resolution Approving a Township Bus Maintenance and Storage Agreement with Wheeling Township

(PW Center, 222 N. Ridge Ave.) 

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation Claim - Kalinowski
VIDEOB.Settlement - Workers' Compensation Claim - Palczynski
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Permit Fee Waiver - Arlington Heights Memorial Library 
VIDEOB.Bond Waiver - Arlington Heights Park Foundation Golf Outing
XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.

European Crystal Hotel - 519 W. Algonquin Rd. - PC#18-013

Land Use Variation for Hotel, Variation from Chapter 28 of the Municipal Code

XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOA.

Request for Closed Session per 5 ILCS 120/2(c)(21): Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes

 

- and -

 

5 ILCS 120/2(c)(1): Litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent

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.