Village of Arlington Heights President and Board of Trustees Met July 6.
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. Village Board 06/21/2021
V. APPROVAL OF ACCOUNTS PAYABLE
A. Warrant Register 06/30/2021
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 June 28, 2021
Review of the 12-Month Period ending December 31, 2020 Annual Financial Report
Trustee Canty moved, seconded by Trustee Schwingbeck that the Committee-of-the-Whole accept the 12 month period ending December 31, 2020 Annual Financial Report.
B. Report of the Committee of the Whole Meeting of June 28, 2020
Review of the Capital Asset Policy Update
Trustee Baldino moved, seconded by Trustee Bertucci that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the Capital Asset Policy Update.
C. Report of the Committee of the Whole Meeting of June 28, 2021
Review of the 2022 Capital Improvement Program Update
Trustee Canty moved, seconded by Trustee LaBedz that the Committee-of-the-Whole Approve the 2022 Capital Improvement Program Update.
D. Report of the Committee of the Whole Meeting of June 28, 2021
Operating Fund Overview/Recommended Budget Ceilings 2022
Trustee Scaletta moved, seconded by Trustee Tinaglia that the Committee-of-the-Whole recommend to the Village Board that the Board Approve the 2022 Budget Ceilings of $81,592,500 for the General Fund; and $25,035,500 for the Water and Sewer Fund.
E. Report of the Committee of the Whole Meeting of June 28, 2021
Review of the American Rescue Plant Grant - Spending Proposal
Trustee Canty moved, seconded by Trustee Scaletta that the Committee-of-the-Whole approve the American Rescue Plan Grant- Spending Proposal.
F. Report of the Committee of the Whole Meeting of July 6, 2021
Interview of Jay Virchow for appointment to the Bicycle and Pedestrian Advisory Commission, term ending 4/30/23
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. Dell Servers - I.T. Equipment Replacement Program
B. HPE SAN Unit - I.T. Equipment Replacement Program
CONSENT NEW BUSINESS
A. Cash in Lieu of Land Dedication
CONSENT LEGAL
A. An Ordinance Amending the Zoning Ordinance of the Village of Arlington Heights, Granting Approval of a Planned Unit Development, and a Variation from Chapter 28 of the Arlington Heights Municipal Code
(Hawkeye Chiropractic, 1650 S Arlington Heights Rd)
B. An Ordinance Amending Chapters 28 and 29 of the Arlington Heights Municipal Code
(Overlay Zoning District - Arlington International Racecourse Property)
C. An Ordinance Amending Chapter 2 of the Arlington Heights Municipal Code
(Section 2-202a Quorum; Meetings)
CONSENT PETITIONS AND COMMUNICATIONS
A. Permit Fee Waiver - Arlington Heights Park District
XI. APPROVAL OF BIDS
XII. NEW BUSINESS
A. Hiding Place Banquet Hall - 1863 W. Central Rd. - PC#21-008
Special Use Permit for a Banquet Hall
B. Mini-Golf - 955 W. Dundee Rd. - PC#21-011
SUP for Restaurant & Amusement Facility, Large
XIII. LEGAL
A. An Ordinance Adopting the Village's Flag Display Policy
XIV. REPORT OF THE VILLAGE MANAGER
XV. APPOINTMENTS
XVI. PETITIONS AND COMMUNICATIONS
XVII. ADJOURNMENT
https://arlingtonheights.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=2435&MinutesMeetingID=-1&doctype=Agenda
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