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July 15, 2013 8:00 PM
AGENDA
President and Board of Trustees
Village of Arlington Heights
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| | | | | | | | | V. | APPROVAL OF ACCOUNTS PAYABLE | | | |
| | | | | | | | | VI. | RECOGNITIONS AND PRESENTATIONS | | | |
| | | | | | | | | 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. | | | |
| | | | | | | | | | A. | Report of the Committee-of-the-Whole meeting of July 8, 2013 - Small Business Development Agreement between the Village and the Chamber of Commerce
Trustee Scaletta moved, seconded by Trustee Blackwood, that the Committee-of-the-Whole recommend to the Village Board approval of the proposed Small Business Development Agreement between the Village and the Chamber of Commerce, as amended.
The motion passed unanimously. | | | | | | | | | | | | | | B. | Report of the Committee-of-the-Whole meeting July 8, 2013 - Capital Plan/Proposed One-Time General Fund Transfers
Trustee Farwell moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board that the Board approve, as part of the long-term capital funding plan, the transfer of $3 million from the General Fund, with $1 million going to the Flood Control V Fund, $1 million going to the EAB Fund, and $1 million going to the Capital Projects Fund, retroactive to April 30, 2013.
The motion passed, with Trustees Farwell, Rosenberg, Scaletta, Tinaglia, and Mayor Hayes voting aye and Trustees Blackwood, LaBedz, and Sidor voting no. | | | | | | | | | | | | | | C. | Report of the Committee-of-the-Whole meeting of July 15, 2013 | | | |
| | | | | | | | | 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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| | | | | | | | | XV. | PETITIONS AND COMMUNICATIONS | | | |
| | | | | | | | | XVI. | REPORT OF THE VILLAGE MANAGER | | | |
| | | | | | | | | 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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