Village of Hoffman Estates Board of Trustees met Sept. 8.
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 -August 17 & August 31, 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 ofbills for September 8, 2020 - $1,167,138.16
6. REPORTS (INFORMATION ONLY)
A. President's Report
... Proclamation( s)
-- Kelly Kerr Day (30 Years' Service)
-- Terry White Day (30 Years' Service)
-- Rachel Musiala Day (25 Years' Service)
-- Susan Wenderski Day (25 Years' Service)
-- John Beldin Day (20 Years' Service)
-- Carol Kral Day (20 Years' Service)
-- Scott Lawrence Day (20 Years' Service)
-- Steven Nusser Day (20 Years' Service)
-- National Grandparents Day
B. Trustee Comments
C. Village Manager's Report
D, Village Clerk's Report
E. Committee Reports
-- Planning, Building & Zoning
-- General Administration & Personnel
-- Transportation & Road Improvement
7. ADDITIONAL BUSINESS
A. Request Board approval of an Ordinance amending Section 8-3-22, Number of Licenses, of Article 3, Alcoholic Liquors, of the Hoffman Estates Municipal Code (decrease in number of Class ''A" licenses for North Hoffman Restaurant Group LLC d/b/a Jersey Pizza and Grill, 2360 Lakewood Boulevard; and Conference Center & Banquet Services LLC d/b/a Stonegate, 2401 Higgins Road).
B. Request Board authorization to award contract for the Village Green Phase I Improvement Project to V3 Construction Group, Ltd., Woodridge, IL in an amount not to exceed $911,000.
C. Request Board consideration of a recommendation from the General Administration & Personnel Committee regarding direction on proceeding with Halloween trick-or-treat hours.
8. ADJOURNMENT
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