Village of Hoffman Estates Village Board of Trustees will meet Feb. 18.
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
4. Approval Of Minutes - February 4, 2019
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 February 18, 2019 - $5,207,550.49
C. Request Board approval of an Ordinance amending Section 6-2-1-HE-11-801.1, Right Turns Prohibited, of the Hoffman Estates Municipal Code (Eisenhower Junior High School).
D. Request Board approval of a Resolution supporting the Northwest Municipal Conference 2019 Legislative Program and the 2019 Illinois Municipal League State/Federal Legislative Agendas.
E. Request Board approval of a supplement to the engineering contract with TranSystems Inc., for additional Phase I and II services on the Shoe Factory Road/1-90 bicycle and pedestrian project in an amount not to exceed $60,831.
6. Reports (Information Only)
A. President's Report
. Presentation(s)
-- Board of Commissioners, Cook County, IL (Veterans Commission)
. Proclamation(s)
-- National Engineers Week
. Boards & Commissions Appointment(s)
B. Trustee Comments
C. Village Manager's Report
D. Village Clerk's Report
E. Treasurer's Report (Deferral requested)
F. Committee Reports
-- Finance
-- Public Works & Utilities
-- Public Health & Safety
7. Planning & Zoning Commission Reports
A. Request by James Crocilla (owner) for a variation from Section 9-3-3-C-2-c to allow for a setback distance of one foot ( l ') for a privacy-style fence instead of the minimum setback distance of fifteen feet (15'), on the property located at 340 Navajo Lane.
Voting: 9 Ayes, 2 Absent
Motion carried.
B. Request by Benjamin Lake (owner) for a variation from Section 9-3-6-E to allow for a setback distance of nineteen feet ( 19 ') for a patio instead of the minimum setback distance of thirty feet (30') on the property located at 805 Heather Lane.
Voting: 9 Ayes, 2 Absent
Motion carried.
C. Request by Cabela's Wholesale LLC (owner) for a preliminary and final plat of resubdivision of Lot 4A5D2AlA in Prairie Stone located at 5225 Prairie Stone Parkway, with 1 condition (see packets).
Voting: 9 Ayes, 2 Absent
Motion carried.
D. Request by Cabela's Wholesale LLC (owner) for a preliminary concept site plan amendment for Cabela's located at 5225 Prairie Stone Parkway, with 2 conditions (see packets).
Voting: 9 Ayes, 2 Absent
Motion carried.
E. Request by DeSchouw BSM LLC ( owner) of a Preliminary and Final Plat of Resubdivision of Barrington Square Resubdivision No. 3 located at 2250- 2360 W. Higgins Road, with 1 condition (see packets).
Voting: 9 Ayes, 2 Absent
Motion carried.
F. Request by DeSchouw BSM LLC (owner) of a Preliminary and Final Site Plan Amendment for parking lot and site changes at 2250-2360 W. Higgins Road (Barrington Square Town Center), with 5 conditions (see packets).
Voting: 9 Ayes, 2 Absent
Motion carried.
G. Request by DeSchouw BSM LLC (owner) and Buona Beef (applicant) of a Preliminary and Final Site Plan for a restaurant on the newly proposed Lot 4 in Barrington Square Resubdivision No. 3 located at 2250-2360 W. Higgins Road., with 3 conditions (see packets).
Voting: 9 Ayes, 2 Absent
Motion carried.
H. Request by DeSchouw B SM LLC (owner) of a Master Sign Plan Amendment for the property located at 2552 W. Higgins Road in Barrington Square Town Center dated February 6, 2019.
Voting: 9 Ayes, 2 Absent
Motion carried.
8. Additional Business (All other new business,· those items not recommended unanimously by the Committee)
9. Adjournment
http://www.hoffmanestates.org/Home/ShowDocument?id=21046
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