Report of the Committee-of-the-Whole Meeting of October 10, 2016

Next Level Northwest - Regional Business Collaborative

Trustee Glasgow moved, seconded by Trustee LaBedz that the Committee-of-the-Whole recommend to the Village Board to direct staff to continue their discussions with neighboring communities to create the Next Level Northwest Regional Business Collaborative without spending any money until the questions that were asked during the October 10, 2016 Committee-of-the-Whole Meeting get answered. The motion passed unanimously.

Report of the Committee-of-the-Whole Meeting of October 10, 2016

Proposed Renewal - Small Business Development Agreement with Chamber of Commerce

Trustee Sidor moved, seconded by Trustee Blackwood that the Committee-of-the-Whole recommend to the Village Board to approve the renewal agreement as drafted with the Arlington Heights Chamber of Commerce to continue the small business development agreement through 2019 provided that the Chamber produces financial reports, as well as results, before the Board takes a formal vote. The motion passed unanimously.

Report of the Committee-of-the-Whole Meeting of October 10, 2016

Review of Board of Trustees Policy Manual

Trustee Glasgow moved, seconded by Trustee Sidor that the Committee-of-the-Whole recommend to the Village Board to retain the items specified in the Board of Trustees Policy Manual as outlined in the staff recommendation. The motion passed unanimously.

Trustee LaBedz moved, seconded by Trustee Rosenberg that the Committee-of-the-Whole recommend to the Village Board to delete the items specified in the Board of Trustees Policy Manual as outlined in the staff recommendation. The motion passed unanimously.

Trustee Scaletta moved, seconded by Trustee Glasgow that the Committee-of-the-Whole recommend to the Village Board to amend the items specified in the Board of Trustees Policy Manual as outlined in the staff recommendation. The motion passed unanimously.

Report of the Committee-of-the-Whole Meeting of October 17, 2016

Consideration of recommending to the Liquor Commissioner the issuance of a Class "B" & Class "T" Liquor License to Arlington Produce, Inc., dba Harvest Fresh Market, located at 100 E. Rand Road (Arlington Plaza Shopping Center)

An Ordinance Granting a Special Use Permit for a Restaurant, Land Use Variations and a Variation from Chapter 28 of the Arlington Heights Municipal Code

(Arlington Ale House, 111 W. Campbell Street)

A Resolution Approving an Assignment and Assumption Agreement with Metro Chicago Youth for Christ, Inc. and South Pointe Youth for Christ, Inc.

(Assignment of lease for property at 112 N. Belmont Avenue)

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available a Class "A" liquor license)

Thomas Middle School - 1430 N. Belmont Ave. - PC#16-020

Special Use for a School, Multiple Variations

An Ordinance Granting a Special Use Permit for a Middle School and Variations from Chapter 28 of the Arlington Heights Municipal Code

(Thomas Middle School, 1430 N. Belmont Avenue)

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