| | | | | | | | | 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 18, 2019 8:00 PM
| | | |
| | | | | | | | 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 12, 2019
Arlington Heights Memorial Library Budget Review
Trustee Canty 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 | | B. | Report of the Committee-of-the-Whole meeting of November 14, 2019
Meet Chicago Northwest (3 year agreement)
Trustee Padovani moved, seconded by Trustee Canty that the Committee-of-the-Whole recommend to the Village Board of Trustees that the Board approve a three-year budget agreement for the Meet Chicago Northwest Convention Bureau with each year being funded at 8% of the hotel tax receipts. The motion passed unanimously. | | | | VIDEO | | C. | Report of the Committee-of-the-Whole meeting of November 14, 2019
Final Recommendation of the Committee-of-the-Whole to the Board of Trustees for the 2019 Property Tax Levy payable in 2020
Trustee Tinaglia moved, seconded by Trustee Schwingbeck that the Committee-of-the-Whole recommend to the Village Board of Trustees to authorize staff to prepare the Village's and Arlington Heights Memorial Library's 2019 Tax Levy Ordinance reflecting an estimated total tax levy of $51,315,596 or a 0% increase over the 2018 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 14, 2019
Final Recommendation of the Committee-of-the-Whole to the Board of Trustees for the 2020 Budget
Trustee LaBedz moved, seconded by Trustee Rosenberg that the Committee-of-the-Whole recommend to the Village Board of Trustees that the Board approve the Proposed 2020 Budget as amended through the review process. The motion passed unanimously. | | | | VIDEO | | E. | Report of the Committee-of-the-Whole meeting of November 18, 2019
Consideration of recommending to the Liquor Commissioner the issuance of a Class A Liquor License to J&D Mowa, Inc. dba Mowa, located at 4216 N. Arlington Heights Road.
| | | |
| | | | | | | | | 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. |
| | | |
| | | | | | | | VIDEO | | CONSENT APPROVAL OF BIDS | | | |
| | | | | | | | | | 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. | | | |
|