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
August 19, 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 07/09/2019
VIDEOB.Committee of the Whole 07/15/2019
VIDEOC.Village Board 08/05/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/15/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing-in of Nicholas Pecora as Chief of Police
VIDEOB.Swearing-in of Andrew Flentge as Police Sergeant
VIDEOC.Swearing-in of Curt Hanselman as Battalion Chief
VIDEOD.Swearing-in of Ross Chapman as Fire Lieutenant
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 Committee-of-the-Whole Meeting of August 19, 2019

 

Interview of Lyndsay Holton-Crowe for appointment to the Arlington Economic Alliance - term ending 4/30/22

VIDEOB.

Report of Committee of the Whole of August 19, 2019

 

Interview of Brian Wolf for appointment to the Arts Commission - term ending 4/30/2021

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.2019 Downtown Paver Brick Program
VIDEOB.2019 Resurfacing Program & Sidewalk Program - Change Order No. 1
VIDEOC.Backyard Drainage Improvements 2019
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Planned Unit Development Ordinance Number 06-043

(Arlington Market, 1-5 and 9-52 N Beverly Ln)

VIDEOB.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available Class "B," "E" and "T" liquor licenses)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.Bond Waiver - Galloping Out
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
VIDEOA.Approval of 2020-2021 Strategic Priorities
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.