| | | | | | | | | 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 5, 2022
7:30 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 | | | |
| | | | | | | | | 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 27, 2022
Review of the 12-month Period Ending December 31, 2021 Annual Comprehensive Financial Report
Trustee Scaletta moved, seconded by Trustee Canty that the Committee-of-the-Whole recommend to the Village Board that the Board accept the 12-month period ending December 31, 2021 annual comprehensive financial report.
| | | | | VIDEO | | B. | Report of the Committee of the Whole meeting of June 27, 2022
Review of Proposed 2023-2027 Capital Improvement Program
Trustee La Bedz moved, seconded by Trustee Schwingbeck, that the Committee-of-the Whole recommend to the Village Board that the Board approve the proposed 22023-2027 capital improvement program and that the first year of the program totaling $41,574,200 be incorporated into the Village's proposed 2023 budget. | | | | | VIDEO | | C. | Report of the Committee of the Whole Meeting of June 27, 2022
Operating Fund Overview/Recommended Budget Ceilings 2023
Trustee Grasse moved, seconded by Trustee Canty, that the Committee-of-the-Whole recommend to the Village Board that the Board approve the 2023 budget ceilings of $84,858,600 for the General Fund; and $25,808,900 for the Water and Sewer Fund. | | | | | VIDEO | | D. | Report of the Committee of the Whole Meeting of July 5, 2022
Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T liquor license to Serko Mart, LLC dba Serko Mart located at 922 W. Algonquin. | | | | | VIDEO | | E. | Report of the Committee of the Whole Meeting of July 5, 2022
Consideration of recommending to the Liquor Commissioner the issuance of a Class B and Class T liquor license to Shirdi Sai, Inc dba Hintz Liquors located at 1406-10 E. Hintz 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. |
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| | | | | | | | | VIDEO | XIV. | REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | | 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 Rosangela Maldonado, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, rmaldonado@vah.com or (847)368-5791. | | | |
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