Village of Hoffman Estates Board of Trustees met May 31.
Here is the agenda provided by the board:
1. CALL TO ORDER/ROLL CALL
2. 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 the schedule of bills for May 31, 2022 - $2,569,850.52.
B. Request Board authorization to award contract for the Eagle Way Sewer Replacement Project to Performance Construction & Engineering, LLC of Plano,
IL (low bid), in an amount not to exceed $2,379,250.
C. Request Board authorization to award contract for construction engineering services for the Eagle Way Sewer Replacement Project to Ciroba Group, Inc. of Chicago, IL, in an amount not to exceed $239,126.
3. REPORTS (INFORMATION ONLY)
A. President's Report
... Proclamation(s)
-- Men's Health Month
-- LGBTQ Pride Month
4. ADDITIONAL BUSINESS
A. Request Board approval of an Ordinance to amend the FY2021 Budget as a result of the completed financial audit and to close out the fiscal year.
B. 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 (increase in number of Class "A" licenses for New Legends LLC d/b/a Sabrina's, 1133 N. Roselle Road, Hoffman Estates, IL; and Stonegate Banquet & Conference Center LLC d/b/a Stonegate Banquet & Conference Center, 2401 W. Higgins Road, Hoffman Estates, IL; and increase the number of Class "J" licenses for Casey's Retail Company d/b/a Casey's #6411, 1700 W. Algonquin Road, Hoffman Estates, IL; Casey's Retail Company d/b/a Goodstop #6504, 1 W. Golf Road, Hoffman Estates, IL; and Casey's Retail Company d/b/a Casey's #6505, 615 W. Higgins Road, Hoffman Estates, IL).
C. Request Board authorization of an amendment to the 2020 contract with Automated Logic Chicago, Lisle, IL for scope design changes for NOW Arena HV AC Building Automation System Replacement in an amount not to exceed $67,963.
5. ADJOURNMENT
https://www.hoffmanestates.org/home/showpublisheddocument/25574/637892552060844761
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