1. CALL TO ORDER - ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. TOWNHALL SESSION
5-A VILLAGE PRESIDENT’S REPORT – RODNEY S. CRAIG
5-A.1 Appoint Rey Hernandez and Dan Flowers to the CONECT Committee
with a Term to Expire April 30, 2009.
5-A.2 Appoint Pamela Fowler to the Sister City Committee with a
Term to Expire April 30, 2009.
5-A.3 Appoint William Cannon to the Development Commission with a
Term to Expire April 30, 2009.
5-A.4 Pass Ordinance O-08-12: Amending the Basset Program
Requirements and the Penalty for Late Filing of Renewal Applications
for Hanover Park Liquor Licenses.
5-A.5 Pass Ordinance O-08-13: Deleting the Position of Village
Collector in the Village of Hanover Park.
5-A.6 Pass Resolution R-08-03: Urging the General Assembly to Stop
Making Costly Benefit Improvements and Adopt Reforms that Protect
Police and Fire Pensions.
5-A.7 Authorize a 50th Anniversary Family Festival Carnival
Agreement with Fantasy Amusement Company, Inc. and Authorize the
Village Manager to Execute the Contract Documents.
5-A.8 Pass Ordinance O-08-14: Authorizing the Second Amendment to
the 2007-2008 Budget of the Village of Hanover Park.
5-A.9 Authorize the Payment of $37,222.14 to the Cook County
Collector for the Liability Amount on the 2006 Tax Levy for SSA#2.
5-A.10 Award a Three Year Contract for the Creek Bank Turf
Maintenance to Alaniz Landscaping Group in an Amount Not to Exceed
$18,206.00 and Authorize the Village Manager to Execute the Contract
Documents.
5-A.11 Award the Contract for the Security Improvements to the Two
Water Tanks at Village Hall and a Sewage Treatment Plant Vault to
Strand Associates, Inc. in an Amount Not to Exceed $13,800.00 and
Authorize the Village Manager to Execute the Contract Documents.
5-A.12 Remove from the Table Resolution R-08-02: Endorsing the
Metropolitan Mayors Caucus’ Greenest Region Compact.
5-A.13 Pass Resolution R-08-02: Endorsing the Metropolitan Mayors
Caucus’ Greenest Region Compact.
5-A.14 Approve the Funding Agreement with the Hanover Park Chamber
of Commerce and Industry and Authorize the Village Manager to Execute
the Agreement.
5-A.15 Direction – Human Relations Committee.
5-A.16 Award the Contract for the Purchase of 22 Dell Optiplex 755
Computers with Monitors to Dell in an Amount Not to Exceed $26,281.20
and Authorize the Village Manager to Issue a Purchase Order.
5-A.17 Award the Contract for the Purchase of 22 Microsoft Office
Pro Licenses to CDWG in an Amount Not to Exceed $6,542.36 and
Authorize the Village Manager to Issue a Purchase Order.
5-A.18 Pass Ordinance O-08-15: Authorizing the Execution of an
Annexation Agreement Providing for the Annexation to the Village of
Hanover Park (Lake Bartels L.L.C. Property – Northeast Corner Lake
Street and Bartels Road) and the Development of Such Property.
5-A.19 Pass Ordinance O-08-16: Annexing Property to the Village of
Hanover Park (Lake Bartels, L.L.C. Property – Northeast Corner of Lake
Street and Bartels Road).
5-A.20 Pass Ordinance O-08-17: Amending the Comprehensive Plan
Designation and Establishing the Zoning Classification of the Lake
Bartels, L.L.C. Property Located at the Northeast Corner of Lake
Street and Bartels Road and Annexed to the Village Pursuant to
Ordinance 0-08-16.
5-A.21 Pass Ordinance O-08-18: Granting Variations for an Increase
in the Permitted Lot Coverage and to Permit the Continued Use of the
Existing Well and Septic System for Property Located at the Northeast
Corner of Lake Street and Lake Bartels Road Hanover Park, Illinois.
5-A.22 Pass Resolution R-08-04: Approving the Preliminary Plat of
Subdivision for the Lake Bartels, L.L.C. Property.
5-A.23 Approve Warrant SWS590 in the Amount of $1,770,923.65.
5-A.24 Approve Warrant SW591 in the Amount of $233,856.12.
6. VILLAGE MANAGER’S REPORT – MARC G. HUMMEL
7. VILLAGE CLERK’S REPORT - SHERRY L. CRAIG
7-A.1 Waive the Reading and Approve the Minutes of the Board
Workshop – Police Department of February 4, 2008, as Published.
7-A.2 Waive the Reading and Approve the Minutes of the Public
Hearing – Fischer Scientific Annexation Amendment of February 7, 2008,
as Published.
7-A.3 Waive the Reading and Approve the Minutes of the Public
Hearing – Lake/Bartels Annexation Agreement of February 7, 2008, as
Published.
7-A.4 Waive the Reading and Approve the Minutes of the Regular
Board of Trustees’ Meeting of February 7, 2008, as Published.
7-A.5 Waive the Reading and Approve the Minutes of the Board
Workshop – Building Expansion of February 11, 2008, as Published.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
9. VILLAGE TRUSTEES’ REPORTS
