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Saturday, October 5, 2024

Village of Hoffman Estates Board of Trustees met May 4

Meeting 11

Village of Hoffman Estates Board of Trustees met May 4.

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 -April 20 & April 27, 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 of the schedule of bills for May 4, 2020 - $1,882,076.33 C. Request Board authorization to award contract for the 2020 contracted weed control and fertilization, for various Village owned sites and rights-of-way, to Tru Green, Carpentersville, IL (low bid), in an amount not to exceed $14,200. D. Request Board authorization to award construction contract for rehabilitation of Chippendale Sanitary Sewer Lift Station to Marc Kresmery Construction, Elgin, IL (low bid), in an amount not to exceed $700,000. E. Request Board approval of an amendment to a license with A TC Indoor DAS

LLC for a neutral host cellular antenna system at the Sears Centre Arena.

6. REPORTS (INFORMATION ONLY)

A. President's Report

... Proclamation(s)

-- Mental Health Awareness Month -- National Nurses Month -- Public Service Awareness Week -- Municipal Clerks Week -- National Economic Development Week B.

6. REPORTS (INFORMATION ONLY)

E. Committee Reports

-- Transportation & Road Improvement -- Planning, Building & Zoning -- General Administration & Personnel

7. ADDITIONAL BUSINESS

A. Request Board authorization to award construction contract to Rausch Infrastructure LLC, Des Plaines, IL for Golf Road Sanitary Sewer Lift Station replacement, in an amount not to exceed $1,945,000.

8. ADJOURNMENT -Executive Session-Personnel-Employment (5 ILCS 12012-(c)-(1))

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