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
September 4, 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 08/20/2018
VIDEOB.Village Board 08/20/2018
VIDEOC.Committee of the Whole 08/27/2018
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/30/2018
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Retirement of Police Canine Max
VIDEOB.Presentation of "One Book, One Village" Community Reading Event by Mary Hastings, Director of Communications and Marketing, Arlington Heights Memorial Library
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 27, 2018

 

Proposed Code Amendments for Truancy

VIDEOB.

Report of the Committee-of-the-Whole Meeting of August 27, 2018

 

Review of Metropolis Theater Governance

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.
CONSENT APPROVAL OF BIDS
A.Motor Fuel Purchase for Village Vehicles & Equipment 2018
B.Police Utility Vehicles Purchase
C.Arlington Heights Police Station Security Systems
CONSENT LEGAL
A.

An Ordinance Amending Chapter 1 of the Arlington Heights Municipal Code

(Campaign Contributions)

B.

An Ordinance Granting a Land Use Variation and Variations from Chapter 28 of the Arlington Heights Municipal Code

(Napleton/Arlington Lanes Parking Lot - 3435 N Kennicott Ave)

CONSENT APPOINTMENTS
A.Reappointment of Steve Daday to a three-year term as Performing Arts at Metropolis Board President
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Chapter 28 Text Amendments - R-7 District - PC#17-005
VIDEOB.

Arlington Downs - 3400 W. Euclid Ave. - PC#18-010

PUD Amendment, Plat of Subdivision, Amendment to SUP,

Land Use Variation, Variations

XIII.LEGAL
VIDEOA.

An Ordinance Amending Chapter 8 of the Arlington Heights Municipal Code

(Section 8-524, Truancy)

VIDEOXIV.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)(11): 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.