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 7, 2019
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 08/13/2018
VIDEOB.Village Board 12/17/2018
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 12/30/2018
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
VIII.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 7, 2019

Interview of Grace Baldino for Appointment to the Youth Commission -Term Ending 4/30/19

VIDEOB.

Report of Committee-of-the-Whole Meeting of January 7, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class "AA" Liquor License to Timios Enterprises Corp., dba Palm Court Restaurant and Banquets located at 1912 N. Arlington Heights Road upon surrender of the current liquor license issued to this address

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.Yamaha Sound Board and Stage Box
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapters 23 and 27 of the Arlington Heights Municipal Code

(Amendment to automatic sprinkler system requirements)

VIDEOB.

An Ordinance Amending Planned Unit Development Ordinance Numbers 79-166, 80-105, 81-028 and 81-035 and Granting a Variation from Chapter 28 of the Arlington Heights Municipal Code

(Arlington Executive Plaza, 3335-3395 N. Arl Hts Rd)

VIDEOC.

A Resolution Approving a Sales Tax Rebate Agreement

(Le Obsession, Inc., 16-18A S. Dunton Ave)

VIDEOD.

A Resolution Approving a Membership Agreement with the Geographic Information System Consortium

(Arlington Heights' membership)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Proposed Transfer of Special Assessment Funds
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - St. Edna Church Bingo Events
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.

Southpoint Shopping Center Outlot - 600 E. Rand Rd. -

PC#18-020

Subdivision, Variations

VIDEOXIII.LEGAL
VIDEOA.

An Ordinance Amending Chapter 12 of the Arlington Heights

(Article II, Tobacco Dealers)

XIV.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.