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
April 1, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 03/18/2019
VIDEOB.03/18/2019 Committee-of-the-Whole
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 03/30/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.NICOR Downtown Gas Main Replacement
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
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.Police Department Motorcycles Purchase
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapter 17 of the Arlington Heights Municipal Code

(Vehicle Stickers)

VIDEOB.

An Ordinance Approving a Planned Unit Development, Amending the Zoning Ordinance of the Village of Arlington Heights, Granting a Land Use Variation and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code

(Goddard School, 1316 N Arlington Heights Rd)

VIDEOC.

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

(Verizon Wireless Cell Tower, 1122 W Rand Rd)

VIDEOD.

Resolution

(IDOT - work on State maintained rights-of-way)

VIDEOCONSENT REPORT OF THE VILLAGE MANAGER
VIDEOA.Settlement - Workers' Compensation Claim - Dugan
VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Bond Waiver - Metropolis Performing Arts Centre

VIDEOB.

Bond Waiver-Metropolis Performing Arts Centre-Wine Tasting Fundraiser 

 

VIDEOC.Request for Fee Waiver for Liquor Licenses - Arlington Heights Park District
VIDEOD.Bond Waiver - Arlington Heights Junior Woman's Club 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Dunkin'/Baskin Robbins - 105 W. Dundee Rd. / Sign Variation - DC#19-007
VIDEOB.

1400 W. Thomas St. Subdivision - PC#18-025

Preliminary Plat of Subdivision, Rezoning, Comprehensive Plan Amendment

VIDEOXIII.LEGAL
VIDEOA.

A Resolution Conveying Interest in Property and Authorizing the Execution of a Real Estate Contract

(112 N Belmont Ave)

VIDEOXIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.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.