1. CALL TO ORDER - ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. TOWNHALL SESSION
Persons wishing to address the Board must register prior to Call to
Order.
5-A VILLAGE PRESIDENT’S REPORT – RODNEY S. CRAIG
5-A.1 Recognition – Cook County Commissioner Timothy O. Schneider.
5-A.2 Executive Session – Litigation – Section 2(c)(11) and
Personnel – Section 2(c)(1).
5-A.3 Swear in Firefighter Ryan Jasper.
5-A.4 Pass Resolution R-08-26: Approving a Redevelopment Agreement
for 1500 Irving Park Road.
5-A.5 Pass Resolution R-08-27: Authorizing the Continued
Participation in the Northern Illinois Municipal Electric Cooperative
(NIMEC) and Authorizing the Village Manager to Approve a Contract with
the Lowest Cost Electricity Provider.
5-A.6 Pass Resolution R-08-28: Approving an Economic Incentive
Agreement Between the Village of Hanover Park and Insight Enterprises,
Inc.
5-A.7 Information – FY08 Preliminary Financial Report.
5-A.8 Pass Ordinance O-08-46: Authorizing the Fourth Amendment to
the 2007-2008 Budget to the Village of Hanover Park.
5-A.9 Approve the Contract for the Snow Removal of the Mark Thomas
Apartment Complex to Autumn Landscaping in an Amount Not to Exceed
$8,000.00 and Authorize the Village Manager to Issue a Standing
Purchase Order.
5-A.10 Approve the Contract for the Snow Removal of the Astor
Avenue Apartment Complex to Autumn Landscaping in an Amount Not to
Exceed $7,000.00 and Authorize the Village Manager to Issue a Standing
Purchase Order.
5-A.11 Approve the Contract for the Snow Removal of 193 Village Cul-de-Sacs
to Advanced Excavating in an Amount Not to Exceed $10,911.00 and
Authorize the Village Manager to Issue a Standing Purchase Order.
5-A.12 Accept the Proposal from Square D/Schneider Electric for the
ARC Flash Study in an Amount Not to Exceed $39,429.00 and Authorize
the Village Manager to Execute the Contract Documents.
5-A.13 Award the Contract for the Sewer and Water Improvements to
Copenhaver Construction in an Amount Not to Exceed $387,962.00 and
Authorize the Village Manger to Execute the Contract Documents.
5-A.14 Award the Contract for the Purchase of a Salt Brine Making
Unit to Forces America in an Amount Not to Exceed $16,518.00 and
Authorize the Village Manager to Issue a Purchase Order.
5-A.15 Award the Contract for the Purchase of the Fencing for the
Metra Station to Fence Connection in an Amount Not to Exceed
$14,911.00 and Authorize the Village Manager to Issue a Purchase
Order.
5-A.16 Pass Ordinance O-08-47: Adopting the Revised DuPage
Countywide Stormwater and Floodplain Ordinance by Reference.
5-A.17 Award the Contract for the Phase III Irving Park Road
Streetscape Project to Fawn Landscaping in an Amount Not to Exceed
$20,509.55 and Authorize the Village Manager to Execute the Contract
Documents.
5-A.18 Pass Resolution R-08-29: Approving a Real Estate Purchase
and Sale Agreement with Mid America Water Treatment, Inc.
5-A.19 Approve an Increase in the Standing Purchase Order with
Ponce Landscaping for Code Enforcement Lawn Maintenance in an Amount
Not to Exceed $35,900.00.
5-A.20 Pass Ordinance O-08-48: Establishing an Automated Traffic
Law Enforcement System.
5-A.21 Waive the Fee and Authorize the Hanover Park Boys Football
Association to Utilize Fire Station #1 as a Water Stop for their
Annual Walk on August 9th.
5-A.22 Approve Warrant W597 in the Amount of $811,118.32.
6. VILLAGE MANAGER’S REPORT – MARC G. HUMMEL
7. VILLAGE CLERK’S REPORT - SHERRY L. CRAIG
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
9. VILLAGE TRUSTEES’ REPORTS
10. ADJOURNMENT
