Village of Arlington Heights President and Board of Trustees will meet July 2.
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.Committee of the Whole 06/18/2018
B.Village Board 06/18/2018
V.Approval Of Accounts Payable
A.Warrant Register 06/30/2018
VI.Recognitions And Presentations
A.Presentation by Salute Inc. on the Mayor's 5K Challenge
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 June 11, 2018
Review of the 12-Month period ending December 31, 2017- Comprehensive Annual Financial Report (CAFR)
Trustee Rosenberg moved, seconded by Trustee LaBedz that the Committee-of-the-Whole recommend to the Village Board that the 12-Month period ending December 31, 2017 Comprehensive Annual Financial Report be accepted.
B.Report of the Committee-of-the-Whole Meeting of June 25, 2018
Review of Proposed 2019-2023 Capital Improvement Program
Trustee Glasgow moved, seconded by Trustee LaBedz that the Committee-of-the-Whole recommend to the Village Board that the Board approve the proposed 2019-2023 Capital Improvement Program and that the first year of the program totaling $28,469,200 be incorporated into the Village's proposed 2019 budget. The motion passed unanimously.
C.Report of the Committee-of-the-Whole Meeting of June 25, 2018
Operating Fund Overview / Recommended Budget Ceilings - 2019
Trustee Baldino moved, seconded by Trustee Rosenberg that the Committee-of-the-Whole recommend to the Village Board that the Board approve the 2019 budget ceilings of $76,177,200 for the General Fund; and $21,209,500 for the Water & Sewer Fund. The motion passed unanimously.
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.Cypress Area Stormwater and Watermain Engineering Services
B.Fitness Center Equipment
Consent Report Of The Village Manager:
A.Settlement - Workers' Compensation Claim - McDonagh
Consent Appointments:
A.Boards & Commissions Reappointments
XI.Approval Of Bids
XII.New Business
A. 1540 N. Arlington Heights Rd. - PC#18-007
Planned Unit Development Amendment for Parking Variation
XIII.Legal
XIV.Report Of The Village Manager
XV.Appointments
XVI.Petitions And Communications
XVII.Adjournment
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=1399&MinutesMeetingID=-1&doctype=Agenda
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