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
September 3, 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 08/05/2019
VIDEOB.Committee of the Whole 08/13/2019
VIDEOC.Committee of the Whole 08/19/2019
VIDEOD.Village Board 08/19/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 08/30/2019
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Presentation of the 2019 Kenneth Hood Senior Service Award to Mary Stitt by the Senior Citizens Commission
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 September 3, 2019

 

Consideration of recommending to the Liquor Commissioner the issuance of a Class E Liquor License to Triple 8, Corp. dba Gumari Thai Restaurant, located at 170 N. Arlington Heights Rd.

VIDEOB.

Report of the Committee-of-the-Whole Meeting of September 3, 2019

 

Interview of Kenneth Kiefer for Appointment to the Housing Commission - Term Ending 4/30/2020

VIDEOC.

Report of the Committee-of-the-Whole Meeting of September 3, 2019

 

Interview of David Miller for Appointment to the Housing Commission - Term Ending 4/30/2022

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.ERP Consultant - Phase I and 2
VIDEOB.

Fiber Optic Connection to Fire Stations 3 & 4 - Contract Renewal

VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Chapters 14 and 28 of the Arlington Heights Municipal Code

(Day Care Homes)

VIDEOB.

A Resolution Approving a Site Lease Agreement

(T-Mobile antenna facilities at 2000 S Arlington Heights Rd)

VIDEOCONSENT PETITIONS AND COMMUNICATIONS
VIDEOA.

Permit Fee Waiver - 2201 N. Windsor (Arlington Heights Park District) 

 

XI.APPROVAL OF BIDS
VIDEOA.General Obligation Refunding Bonds, Series 2019
VIDEOB.Parking Guidance System and Lighting for Vail Avenue Garage
VIDEOC.Downtown Parking Signs
XII.NEW BUSINESS
VIDEOA.

Northwest Crossings - 1501 W. Shure Dr. - PC#19-011

PUD Amendment, Variations

VIDEOXIII.LEGAL
VIDEOA.

An Ordinance Amending Planned Unit Development Ordinance Numbers 88-060, 15-016 and 15-040 and Granting Variations from Chapter 28 of the Arlington Heights Municipal Code 

(Northwest Crossings, 1501 W Shure Dr)

VIDEOB.An Ordinance providing for the issuance of $7,985,000 General Obligation Refunding Bonds, Series 2019, of the Village of Arlington Heights, Cook County, Illinois, for the purpose of refunding certain outstanding bonds of said Village, providing for the levy and collection of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof
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.