Village of Hoffman Estates Village Board of Trustees met Jan. 6.
Here is the minutes 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 – December 16, 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 January 6, 2020 - $3,644,267.04
6. REPORTS (INFORMATION ONLY)
A. President’s Report
... Proclamation(s)
-- Ron Gad Day (30 Years’ Service)
-- Mental Wellness Month
... Presentation(s)
-- Presentation by Rep. Crespo & Mayor McLeod to Officer Patla
& Officer Chlebanowski
... Boards & Commissions Appointments
B. Trustee Comments
C. Village Manager’s Report
D. Village Clerk’s Report
E. Committee Reports
-- General Administration & Personnel
-- Transportation & Road Improvement
-- Planning, Building & Zoning
7. PLANNING & ZONING COMMISSION REPORTS
A. Request by Omer Puskar (owner) and Kal Noman (applicant) for a variation from Section 9-3-6-K-1 of the Zoning Code to allow a garage that is approximately 293 square feet, instead of the minimum required 440 square feet, on the property located at 335 Glendale Lane, with 3 conditions (see packets).
Voting: 10 Ayes, 1 Absent
Motion carried.
7. PLANNING & ZONING COMMISSION REPORTS – Continued
B. Request by DeSchouw BSM, LLC (owner) and Vequity LLC (applicant) for a special use under Section 9-8-2-C-1 of the Zoning Code and a preliminary and final site plan to permit an automobile service station on the property located at 2250 W. Higgins Road, with 10 conditions (see packets).
Voting: 10 Ayes, 1 Absent
Motion carried.
8. ADDITIONAL BUSINESS
A. Request Board approval of an Ordinance granting a special use amendment to DeSCHOUW BSM, LLC (owner) and Winston Knolls Foundation (applicant), 2353 Hassell Road.
B. Request Board approval of an Ordinance approving a Tax Increment Redevelopment Plan and Project for the Higgins-Old Sutton Redevelopment Project Area in the Village of Hoffman Estates, Cook and Kane Counties,
C. Request Board approval of an Ordinance designating the Higgins-Old Sutton Redevelopment Project Area in the Village of Hoffman Estates, Cook and Kane Counties, Illinois, a Redevelopment Project Area pursuant to the Illinois Tax Increment Allocation Redevelopment Act.
D. Request Board approval of an Ordinance adopting the use of Tax Increment Allocation Redevelopment Financing for the Higgins-Old Sutton Redevelopment Project Area in the Village of Hoffman Estates, Cook and Kane Counties, Illinois.
9. ADJOURNMENT – Executive Session – Collective Bargaining (5 ILCS 120/2-(c)-(2)) & Review of Closed Session Meeting Minutes (5 ILCS 120/2-(c)-(21))
https://www.hoffmanestates.org/Home/ShowDocument?id=21950
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