Village of Hoffman Estates Board of Trustees met Aug. 3.
Here is the agenda provided by the board:
I. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. RECOGNITION OF AUDIENCE
4. APPROVAL OF MINUTES - July 20, 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 August 3, 2020 - $2,476,644.94
6. REPORTS (INFORMATION ONLY)
A. President's Report
.. . Proclamation(s)
-- Michael Bosco Day (30 Years' Service)
-- Patrick Fortunato Day (30 Years' Service)
-- Thomas Mackie Day (30 Years' Service)
-- National Book Lovers Day
B. Trustee Comments
C. Village Manager's Report
D. Village Clerk's Report
7. ADDITIONAL BUSINESS
A. Request Board approval of auto-renewal of three-year membership in the Cook County HOME Consortium.
B. Request Board authorization to:
1) waive formal bidding; and
2) approve a proposal to:
a) furnish 1,900 replacement seat backs with Spec Seats (sole source vendor), Rancho Dominguez, CA in an amount not to exceed $44,630;
b) furnish and install a new roof sign with Britten Inc., Traverse City, MI in an amount not to exceed $87,500;
c) change existing signs (internal scoreboard, parking lot, marquee and external wall signs) with Omega Sign & Lighting Inc., Addison, IL in an amount not to exceed $156,483; and
d) add a NOW logo/vitamin bottle to the marquee sign with Omega Sign & Lighting Inc., Addison, IL in an amount not to exceed $157,389; and
e) provide temporary protection over the gas pipeline along Prairie Stone Parkway in an amount not to exceed $4,000, for the new naming rights signage at the NOW Arena in a total amount not to exceed $450,002 to be paid for in full in advance by NOW Health Group, Inc.
8. ADJOURNMENT
https://www.hoffmanestates.org/Home/ShowDocument?id=23563
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