| | | | | | | | | 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 2, 2018 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 | | | |
| | | | | | | | VIDEO | 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 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. | | | | VIDEO | | 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. | | | | VIDEO | | 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. | | | |
| | | | | | | | | 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 REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | VIDEO | | CONSENT APPOINTMENTS | | | |
| | | | | | | | | XIV. | REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | VIDEO | 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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