Village of Hoffman Estates Village Board met Feb. 17.
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 3, 2020
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 ofthe schedule ofbills for February 17, 2020 - $5,146,814.02
C. Request Board approval of an amendment to a Development Agreement between the Village ofHoffman Estates and Hoffman Technology Park, LLC for the 53-acre Hoffman Technology Park located on the north side of Lakewood Boulevard.
D. Request Board approval o f a Resolution supporting a Cook County Class 6B Classification Application for property tax assessment purposes for the proposed Hoffman Technology Park to be located at Lakewood Boulevard and Eagle Way.
E. Request Board approval of an administrative site plan for a new Village storage building on the east side of the Sears Centre Arena property.
F. Request Board approval of North West Housing Partnership (NWHP) as subrecipient to administer the Community Development Block Grant (CDBG) Single-Family Rehabilitation Program and to approve execution of the proposed Subrecipient Agreement.
G. Request Board approval of a subordination request for Community Development Block Grant (CDBG) single-family rehabilitation loan at 625 Geronimo Street.
H. Request Board approval of an Intergovernmental Agreement with the Hoffman Estates Park District and the Forest Preserve District of Cook County for the Illinois Transportation Enhancement Program grant for the Shoe Factory Road bicycle and pedestrian project.
6. REPORTS (INFORMA TION ONL Y)
A. President's Report
... Proclamation(s)
-- Bryan Schwichtenberg Day (20 Years' Service) -- National Engineers Week
... Presentation(s)
-- Government Finance Officers Association A ward~ Rachel Musiala
. . . Boards & Commissions Appointments
B. Trustee Comments
C. Village Manager's Report
D. Village Clerk's Report
E. Treasurer's Report
F. Committee Reports
-- Finance
-~ Public Works & Utilities -- Public Health & Safety
7. ADDITIONAL BUSINESS
8. ADJOURNMENT
https://www.hoffmanestates.org/Home/ShowDocument?id=22038
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