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
June 17, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Village Board 05/13/2019
VIDEOB.Committee of the Whole 05/23/2019
VIDEOC.Committee of the Whole 05/29/2019
VIDEOD.Committee of the Whole 06/03/2019
VIDEOE.Village Board 06/03/2019
VIDEOF.Committee of the Whole 06/10/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 06/15/2019
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
VIDEOA.

Report of the Committee-of-the-Whole Meeting of June 17, 2019

 

Interview of John Eggum for Appointment to the Housing Commission - term ending 4/30/22

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.Panic Alarms & Video Cameras
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving a Final Plat of Subdivision 

(4 North Subdivision, 4 N. Hickory Ave)

VIDEOB.

A Resolution Approving an Agreement  with the Illinois Department of Transportation

(Dunton Ave and Evergreen Ave resurfacing at Northwest Hwy)

VIDEOC.

Funding Resolution

(Village's share of costs to State of Illinois for resurfacing sections of Dunton Ave and Evergreen Ave between Northwest Hwy and the Union Pacific Railroad)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Bond Waiver - Northwest Suburban Genealogy Society 

 

VIDEOB.Permit Fee Waiver - Pace 
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Chapter 28 Text Amendment - South Arlington Heights Road Corridor - Overlay Zone - PC#19-007
VIDEOB.

Arlington Downs - Final Plat of Subdivision - PC#18-010

VIDEOXIII.LEGAL
VIDEOA.

A Resolution Approving a Final Plat of Subdivision 

(Arlington Downs, 3400 W Euclid Ave)

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.