Village of Hoffman Estates Board of Trustees met October 16.
Village of Hoffman Estates Board of Trustees met Oct. 16.
Here is the agenda provided by the Board:
1. Call To Order/Roll Call
2. Pledge Of Allegiance To The Flag
3. Recognition Of Audience
1900 Hassell Road
Hoffman Estates, IL 60169
October 16, 2017
4. Approval Of Minutes- October 2, 2017 & October 9, 2017
5. Consent Agenda/Omnibus Vote (Roll Call Vote)
(All items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Trustee so requests. In that event, the discussion will be the first item of business after approval of the Consent Agenda.)
A. Approval of Agenda
B. Approval of the schedule of bills for October 16, 2017 - $4,589,440.07
C. Request Board approval of a Resolution authorizing the Village President to enter into a Purchase and Sale Agreement between the Village of Hoffman Estates and SVAP Hoffman Plaza IV, L.P. (75 and 85 E. Golf Road properties).
D. Request Board approval of a Resolution supporting a Cook County Class 6B Sustainable Emergency Relief (SER) Classification Application for property tax assessment purposes for the site located at 2160 Stonington Avenue.
E. Request Board approval of a Resolution supporting a Cook County Class 7C Classification Application for property tax assessment purposes for the site located at the northeast comer of Golf Road and Barrington Road.
F. Request Board approval of a site plan amendment for the removal of permeable pavers and installation of asphalt in parking stall areas of Fire Station 24.
G. Request Board approval of a change order in the amount of $13,765.50 for the 2017 surface patching project with J.A. Johnson Paving Co., Arlington Heights, IL, in a total revised amount not to exceed $159,656.25.
A. President's Report
... Proclamation( s)
-- Nicholas Lackowski Day (20 Years Service)
-- Knights of Columbus Hoffman Estates-Schaumburg Council #6964 Day
B. Trustee Comments
C. Village Manager's Report
D. Village Clerk's Report
6. REPORTS - Continued
E. Treasurer's Reports -- (July & August Reports)
F. Committee Reports
-- Public Health & Safety
-- Public Works & Utilities
7. Additional Business (All other new business; those items not recommended unanimously by the Committee)
A. Request Board approval of request by Huntington Hoffman LLC for a six (6) month extension of preliminary concept site plan approval for a Dunkin Donuts/Baskin Robbins with a drive-thru at 1600 Algonquin Road.
8. Adjournment - Executive Session - Litigation (5 ILCS 12012-(c)-(l l))