Village of Arlington Heights President and Board of Trustees met Nov. 20.
Here is the agenda provided by the Board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
A. Presentation of the Colors by Girl Scout Troop #40531 from Olive-Mary Stitt School
III. ROLL CALL OF MEMBERS
IV. APPROVAL OF MINUTES
A. Village Board 11/06/2017
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 11/15/2017
VI. RECOGNITIONS AND PRESENTATIONS
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 November 13, 2017
Arlington Heights Memorial Library Budget Review
Trustee Scaletta moved, seconded by Trustee LaBedz, that the Committee-of-the-Whole recommend to the Board of Trustees that the Board authorize staff to transfer $2 million from the General Fund and to request a transfer of $300,000 from the Arlington Heights Memorial Library to the Health Insurance Fund during 2017, to stabilize that self-insurance fund's reserves. The motion passed unanimously.
B. Report of the Committee-of-the-Whole Meeting of November 15, 2017
Final Recommendation of Committee-of-the-Whole to Board of Trustees for the 2017 Property Tax Levy payable in 2018
Trustee Scaletta moved, seconded by Trustee Sidor that the Committee-of-the-Whole recommend to the Village Board to authorize staff to prepare the Village's and the Arlington Heights Memorial Library's 2017 Tax Levy Ordinance reflecting an estimated total tax levy of $49,465,192 or a 2.61% increase over the 2016 extended tax levy for the Village and Library portion of the levy. The motion passed unanimously.
C. Report of the Committee-of-the-Whole Meeting of November 15, 2017
Final Recommendation of Committee-of-the-Whole to Board of Trustees for the 2018 Budget
Trustee LaBedz moved, seconded by Trustee Blackwood that the Committee-of-the-Whole recommend to the Board of Trustees that the Board approve the proposed 2018 Budget as amended through the review process. The motion passed unanimously.
D. Report of the Committee-of-the-Whole Meeting of November 20, 2017
Interview of Kristyn Ramsey for Appointment to the Senior Citizens Commission - Term Ending: 4/30/20
E. Report of the Committee-of-the-Whole Meeting of November 20, 2017
Interview of Nancy O'Donnell for Appointment to the Special Events Commission - Term Ending: 4/30/20
F. Report of the Committee-of-the-Whole Meeting of November 20, 2017
Interview of Diane Jamieson for Appointment to the Special Events Commission - Term Ending: 4/30/19
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 Chapters 7 and 30 of the Arlington Heights Municipal Code
(Electronic Message Signs)
B. An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code
(Section 13-502, Fees and Number of Licenses, making available a Class "E" liquor license)
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. St. Edna Church - 2525 N. Arlington Heights Rd. - PC#17-010
PUD Amendment
XIII. LEGAL
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
A. Request for Closed Session per 5 ILCS 120/2(c)(21): Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes
- and -
5 ILCS 120/2(c)(1): Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel
XVII.ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1104&MinutesMeetingID=399&doctype=Agenda
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