July 15, 2013
8:00 PM

AGENDA
President and Board of Trustees
Village of Arlington Heights

I. CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL OF MEMBERS
IV.APPROVAL OF MINUTES
A.Village Board Minutes of 7/1/2013
V.APPROVAL OF ACCOUNTS PAYABLE
A.Warrant Register of 7/15/2013
VI.RECOGNITIONS AND PRESENTATIONS
A.Promotion of Dave Strojny to Fire Lieutenant
VII.PUBLIC HEARINGS
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 July 8, 2013 - Small Business Development Agreement between the Village and the Chamber of Commerce

Trustee Scaletta moved, seconded by Trustee Blackwood, that the Committee-of-the-Whole recommend to the Village Board approval of the proposed Small Business Development Agreement between the Village and the Chamber of Commerce, as amended.

The motion passed unanimously.
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.
C.Report of the Committee-of-the-Whole meeting of July 15, 2013
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 LEGAL
A.An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights
(Arlington Square Shopping Center)
XI.APPROVAL OF BIDS
XII.NEW BUSINESS
A.
Printing Specialties
3350 W. Salt Creek Ln.
PC13-012

B.
Minuteman Press
1324 W. Algonquin Rd.
PC13-008
XIII.LEGAL
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)
B.Resolution Approving an Agreement Between the Village of Arlington Heights and the Arlington Heights Chamber of Commerce (Small Business Development)
XIV.APPOINTMENTS
XV.PETITIONS AND COMMUNICATIONS
XVI.REPORT OF THE VILLAGE MANAGER
XVII.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.
Minutes have not been generated