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Village of Hoffman Estates Board of Trustees met Feb. 21

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Village of Hoffman Estates Board of Trustees met Feb. 21.

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 7, 2022

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 February 21, 2022 - $8,643,376.28.

C. Request Board approval of an Ordinance directing the publishing of the 2022 zonmg map.

D. Request Board approval of an Ordinance terminating the designation of the Hoffman Estates Barrington/Higgins Tax Increment Financial Redevelopment Project Area and dissolving the Hoffman Estates Barrington/Higgins Special Tax Increment Allocation Fund.

E. Request Board approval to:

a) recommend the establishment of a new TIF District at Stonington A venue, Pembroke A venue, and Hassell Road; and

b) contract with Teska Associates to provide TIF consulting services. F. Request Board approval of a Redevelopment and Sales Tax Rebate Agreement for the redevelopment and occupancy of the building at 2780 Sutton Road (former World Market).

6. REPORTS (INFORMATION ONLY)

A. President's Report

... Proclamation(s)

-- Linnel Allen Day (20 Years' Service)

-- Sean Joyce Day (20 Years' Service)

-- National Engineers Week

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

Village Board Meeting -2- February 21, 2022

7. ADDITIONAL BUSINESS

A. Request Board approval of an Ordinance authorizing the sale of property and authorizing the Village President to execute a deed conveying property to ABYGOLF Inc. (75 and 85 E. Golf Road properties).

8. ADJOURNMENT -- Executive Session - Collective Bargaining (5 ILCS 120/2-(c)-(2))

https://www.hoffmanestates.org/home/showpublisheddocument/25172/637808168865491906

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