| | | | | | | | | 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
July 15, 2019
8:00 PM
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| | | | | | | | | VIDEO | II. | PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | III. | ROLL CALL OF MEMBERS | | | |
| | | | | | | | | VIDEO | IV. | APPROVAL OF MINUTES | | | |
| | | | | | | | | VIDEO | V. | APPROVAL OF ACCOUNTS PAYABLE | | | |
| | | | | | | | | VI. | RECOGNITIONS AND PRESENTATIONS | | | |
| | | | | | | | | VIDEO | 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. | | | |
| | | | | | | | | VIDEO | | A. | Report of Committee of the Whole June 24, 2019
Operating Fund Overview/Recommended Budget Ceilings 2020
Trustee Padovani moved, seconded by Trustee Schwingbeck, that the Committee-of-the-Whole recommend to the Village Board that the Board approve the 2020 Budget Ceilings of $79,018,500 for the General Fund; and $20,431,900 for the Water and Sewer Fund. The motion passed unanimously. | | | | | VIDEO | | B. | Report of Committee-of-the-Whole of July 8, 2019
Trustee Scaletta moved, seconded by Trustee Baldino to recommend that the Committee-of-the-Whole recommend to the Village Board that Staff be directed to prepare an ordinance prohibiting “sweepstakes machines” in the Village. Motion passed unanimously.
| | | | | VIDEO | | C. | Report of Committee-of-the-Whole Meeting of July 15, 2019
Consideration of recommending to the Liquor Commissioner the issuance of a Class E Liquor License to M and B Alba Corp dba Barnaby's Family Inn located at 933 W Rand Road upon surrender of the current liquor license issued to this location. | | | | | VIDEO | | D. | Report of the Committee-of-the-Whole of July 15, 2019
Interview of Alya Patel for Appointment to the Youth Commission - Term Ending 4/30/20 | | | | | VIDEO | | E. | Report of Committee-of-the-Whole Meeting of July 15, 2019
Interview of Keri Stanley for Appointment to the Special Events Commission -Term Ending 4/30/2023 | | | | | VIDEO | | F. | Report of Committee-of-the-Whole Meeting of July 15, 2019
Interview of William Falk for Appointment to the Police Pension Fund - Term Ending 4/30/2021
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| | | | | | | | | 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. |
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| | | | | | | | | VIDEO | | CONSENT APPROVAL OF BIDS | | | |
| | | | | | | | | VIDEO | | CONSENT NEW BUSINESS | | | |
| | | | | | | | | VIDEO | XIV. | REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | | XVI. | PETITIONS AND COMMUNICATIONS | | | |
| | | | | | | | | 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. | | | |
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