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
February 4, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Joint Meeting-Village Board, Library Board 01/19/2019
VIDEOB.Committee of the Whole 01/22/2019
VIDEOC.Village Board 01/22/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 01/30/2019
VI.RECOGNITIONS AND PRESENTATIONS
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.Commission Room Project - Budget Transfer
VIDEOB.Parkway Tree Trimming 2019 - Bid Award
VIDEOC.

Firearms Virtual Simulation Trainer

 

VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Prohibiting Parking

(Arlington Heights Road)

VIDEOB.

A Resolution Approving a Highway Authority Agreement

(Impacted Soil/Groundwater Control, 102 W Northwest Hwy)

VIDEOC.

An Ordinance Amending Land Use Variation Ordinance Number 18-028 and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code

(European Crystal Hotel, 519 W Algonquin Rd)

VIDEOD.

A Resolution Accepting an Illinois Criminal Justice Information Authority Grant

(CARE Program funding)

VIDEOE.

Resolution for Improvement by Municipality Under the Illinois Highway Code

(2019 Street Reconstruction and Rehabilitation Program)

VIDEOCONSENT APPOINTMENTS
VIDEOA.Appointment of Police Officer Taryn Gombar to the Youth Commission to fill the term of Police Officer Peter Hamrick, expiring 4/30/2020
VIDEOB.Appointment of Andrew Larson to the Board of Trustees of the Firefighters' Pension Fund to fill the term of Ken Koeppen, expiring 4/30/21
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Request for Liquor License Fee Waiver - AH Park District
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
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.