| | | | | | | | | 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
November 19, 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 November 19, 2018
Consideration of recommending to the Liquor Commissioner the issuance of Class "B", "E" and "T" Liquor Licenses to Beer On The Wall, LLC, dba Beer On The Wall, located at 2 North Dunton Avenue | | | | | VIDEO | | B. | Report of the Committee-of-the-Whole meeting November 14, 2018
Arlington Heights Memorial Library Budget Review
Trustee Tinaglia moved, seconded by Trustee LaBedz, that the Committee-of-the-Whole recommend to the Board of Trustees that the Board acknowledge with thanks the proposed budget for the Arlington Heights Memorial Library Fund. The motion passed unanimously. | | | | | VIDEO | | C. | Report of the Committee-of-the-Whole Meeting of November 15, 2018
Final Recommendation of Committee-of-the-Whole to Board of Trustees for the 2018 Property Tax Levy payable in 2019
Trustee LaBeda moved, seconded by Trustee Baldino 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 2018 Tax Levy Ordinance reflecting an estimated total tax levy of $50,807,520 or a 1.70% increase over the 2017 extended tax levy for the Village and Library portion of the levy. The motion passed unanimously. | | | | | VIDEO | | D. | Report of the Committee-of-the-Whole meeting of November 15, 2018
Final Recommendation of the Committee-of-the-Whole to Board of Trustees for the 2019 Budget
Trustee Scaletta moved, seconded by Trustee Sidor that the Committee-of-the-Whole recommend to the Board of Trustees that the Board approve the Proposed 2019 Budget as amended through the review process. 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 REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | | VIDEO | | CONSENT PETITIONS AND COMMUNICATIONS | | | |
| | | | | | | | | 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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