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
December 16, 2019
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOA.Presentation of the Colors by Cub Scout Pack 130 from St. Simon's Episcopal Church and Westgate Elementary School
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole 11/12/2019
VIDEOB.Committee of the Whole 11/14/2019
VIDEOC.Committee of the Whole 11/18/2019
VIDEOD.Committee of the Whole 12/02/2019
VIDEOE.Village Board 12/02/2019
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register 12/15/2019
VI.RECOGNITIONS AND PRESENTATIONS
VII.PUBLIC HEARINGS
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.
IX.OLD BUSINESS
VIDEOA.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Residential Code

VIDEOB.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2017 National Electrical Code

VIDEOC.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Building Code

VIDEOD.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Existing Building Code

VIDEOE.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Property Maintenance Code

VIDEOF.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Mechanical Code

VIDEOG.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Fuel Gas Code.

VIDEOH.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Fire Code

VIDEOI.

Consideration of the Recommendation from the Building Code Review Board meeting of October 25, 2019 regarding adoption of the 2018 International Swimming Pool and Spa Code

VIDEOX.CONSENT AGENDA
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.
VIDEOCONSENT APPROVAL OF BIDS
VIDEOA.Emergency Replacement of Watermain Under McDonald Creek
VIDEOB.

Public Works LED Lights Bid Award

VIDEOC.Tube Heaters Replacement in Public Works Fleet
VIDEOD.Network Vulnerability Assessment
VIDEOE.SCADA Software Services - Expenses over $25,000
VIDEOF.Temporary Building Department Services
VIDEOG.Berkley/Hintz Stormwater Improvements - Engineering Services
VIDEOCONSENT NEW BUSINESS
VIDEOA.Cash in Lieu of Land Dedication
VIDEOCONSENT LEGAL
VIDEOA.

An Ordinance Amending Planned Unit Development Ordinance Number 72-052, Granting a Land Use Variation, and Granting Certain Variations from Chapter 28 of the Arlington Heights Municipal Code

(ReStore, 955 E Rand Rd)

VIDEOB.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Making available a Class "AA" liquor license and decreasing the number of Class "A" liquor licenses)

VIDEOXI.APPROVAL OF BIDS
XII.NEW BUSINESS
VIDEOA.Metropolis Performing Arts Centre - 111 W. Campbell St. - Sign Variation - DC#19-095
XIII.LEGAL
XIV.REPORT OF THE VILLAGE MANAGER
XV.APPOINTMENTS
VIDEOXVI.PETITIONS AND COMMUNICATIONS
VIDEOXVII.ADJOURNMENT
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.