Village of Arlington Heights President and Board of Trustees will meet June 18.

By Kristine Gonzales-Abella

Jun 18, 2018

Here is the agenda provided by the Board:

I. Call To Order

Ii. Pledge Of Allegiance

Iii. Roll Call Of Members

Iv. Approval Of Minutes

A. Village Board 06/04/2018

B. Committee of the Whole 5-21-18

V. Approval Of Accounts Payable

A. Warrant Register 06/15/2018

Vi. Recognitions And Presentations

A. U.S. Cadet Nurse Corps Day

Vii. Public Hearings

A. 2018 Annual Action Plan

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

A. Report of the Committee-of-the-Whole Meeting of June 18, 2018

Interview of Jim Bertucci for Appointment to the PAM Board of Directors - Term Ending: 8/03/20

B. Report of the Committee-of-the-Whole Meeting of June 18, 2018

Interview of John Eggum for Appointment to the Senior Citizens Commission - Term Ending: 4/30/21

C. Report of the Committee-of-the-Whole Meeting of June 18, 2018

Interview of Matthew Fink for Appointment to the Arlington Economic Alliance (Financial Institution) - Term Ending: 4/30/21

X. 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.

Consent Approval Of Bids

A. Water System Improvements 2018 - Change Order

Consent New Business

A. Cash in Lieu of Land Dedication

Consent Legal

A. An Ordinance Amending Chapters 13 and 28 of the Arlington Heights Municipal Code

(Breweries)

B. A Resolution Approving an Intergovernmental Agreement with the Metropolitan Water Reclamation District of Greater Chicago

(Rain garden and pavers for shared access drive/rear parking lot of new Police Facility)

C. An Ordinance Amending Chapter 18 of the Arlington Heights Municipal Code