Report of the Committee-of-the-Whole Meeting of February 8, 2016

Proposed Amendments to the Various Sections of the Arlington Heights Municipal Code

1.  Section 2-204:  Motion to recommend to the Village Board adoption of the proposed amendments to section 2-204 of the Village Code as presented.

Trustee Glasgow moved, seconded by Trustee Sidor, that the Committee-of-the-Whole recommend to the Village Board adoption of the proposed Code amendment 2-204; Village Board Meetings.

Upon a voice vote, the motion passed unanimously

2.  Section 2-206:  Motion to recommend to the Village Board adoption of the proposed amendments to section 2-206 of the Village Code as presented.

Trustee LaBedz moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board adoption of the proposed Code amendment 2-206; Village Board Rules of Procedure

Ayes: Trustees Blackwood, LaBedz, Rosenberg, Scaletta, Sidor, Tinaglia and President Hayes. Nayes: Trustees Farwell, Glasgow

The motion passed.

3.  Section 3-102:  Motion to recommend to the Village Board adoption of the proposed amendments to section 3-102 of the Village Code as presented.

Trustee LaBedz moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board adoption of the proposed Code amendment 3-102; Village Board Rules of Procedure.

Upon a voice vote, the motion passed unanimously.

4.  Section 12-1010: Motion to recommend to the Village Board adoption of the proposed amendments to section 12-1010 of the Village Code as presented.

Trustee Farwell moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board adoption of the proposed Code amendment 12-1010, Notice Regulating Soliciting and Peddling.

Upon a voice vote, the motion passed unanimously.

5.  Section 13-501 and 13-503:  Motion to recommend to the Village Board adoption of the proposed amendments to sections 13-501 and 13-503 of the Village Code as presented.

Trustee LaBedz moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board adoption of the proposed Code amendment 13-501 and 13-503, Liquor Classification and Hours of Operation.

Upon a voice vote, the motion passed unanimously.

6.  Section 19-101a: Motion to recommend to the Village Board adoption of the proposed amendments to section 19-101a of the Village Code as presented.

Trustee Farwell moved, seconded by Trustee Scaletta, that the Committee-of-the-Whole recommend to the Village Board adoption of the proposed Code amendment 19-101a, Definitions, Approved Solid Waste Container.

Upon a voice vote, the motion passed unanimously.

Report of the Committee-of-the-Whole Meeting of February 15, 2016

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" & Class "T" Liquor License to Shivani 7, Inc., dba Cardinal Wine & Spirits, located at 125 S. Arlington Heights Road

Report of the Committee-of-the-Whole Meeting of February 15, 2016

Interview of Joseph Skibbie for Appointment to the Special Events Commission

Fire Department Uniforms

A Resolution Approving an Agreement Between the Village of Arlington Heights and Northwest Central Dispatch System for Participation in the Joint Emergency Management Service Program

Resolution Approving the Appointment of an Alternate Commissioner to the Northwest Water Commission

(Randall Recklaus, Alternate Commissioner)

Request for Closed Session per 5 ILCS 120/2(c)(21): Discussion of minutes lawfully closed, whether for purposes of approval of the minutes or the semi-annual review of the minutes

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5 ILCS 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the Village has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent