Call to Order

Item IV

APPROVAL OF MINUTES

Item V

APPROVAL OF ACCOUNTS PAYABLE

Item VI

RECOGNITIONS AND PRESENTATIONS

Item VIII

CITIZENS TO BE HEARD

Item IX B

Report of the Committee-of-the-Whole meeting July 8, 2013 - Capital Plan/Proposed One-Time General Fund Transfers.Trustee Farwell moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board that the Board approve, as part of the long-term capital funding plan, the transfer of $3 million from the General Fund, with $1 million going to the Flood Control V Fund, $1 million going to the EAB Fund, and $1 million going to the Capital Projects Fund, retroactive to April 30, 2013. The motion passed, with Trustees Farwell, Rosenberg, Scaletta, Tinaglia, and Mayor Hayes voting aye and Trustees Blackwood, LaBedz, and Sidor voting no.

Item IX C

Report of the Committee-of-the-Whole meeting of July 15, 2013

Item XIV

APPOINTMENTS

Consent Agenda

Approve consent item A.

Item XII A

Printing Specialties 3350 W. Salt Creek Ln.

Item XII B

Minuteman Press 1324 W. Algonquin Rd.

Item XIII A

An Ordinance Amending Chapters 6 and 7 of the Municipal Code of the Village of Arlington Heights (Creation of an Affordable Housing Trust Fund)

Item XIII B

Resolution Approving an Agreement Between the Village of Arlington Heights and the Arlington Heights Chamber of Commerce (Small Business Development)