PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
MARCH 6, 2008
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 Pass Resolution R-08-05: 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.2 Pass Ordinance O-08-19: Regulating Parking on Poplar Avenue.
5-A.3 Pass Ordinance O-08-20: Amending the Hanover Park
Comprehensive Zoning Ordinance Regarding Fence Locations.
5-A.4 Pass Resolution R-08-06: Authorizing a Lease Extension for
Ontarioville Park with Metra.
5-A.5 Approve the Public Safety Lighting Reimbursement
Intergovernmental Agreement with the Hanover Park Park District in an
Amount Not to Exceed $2,988.50 and Authorize the Village President and
the Village Clerk to Execute the Agreement.
5-A.6 Award the Contract for the Purchase of SAN Equipment and
Installation to Storage IT Solutions in an Amount Not to Exceed
$51,110.00 and Authorize the Village Manager to Issue a Purchase
Order.
5-A.7 Award the Contract for the Purchase of Networking Equipment
and Installation to Meridian IT in an Amount Not to Exceed $21,415.86
and Authorize the Village Manager to Issue a Purchase Order.
5-A.8 Award the Contract for the Purchase of Server and Tape Backup
Equipment to Dell Computer in an Amount Not to Exceed $8,588.02 and
Authorize the Village Manager to Issue a Purchase Order.
5-A.9 Direction – Open Burning.
5-A.10 Remove from the Table Human Relations Committee Direction.
5-A.11 Direction – Human Relations Committee.
5-A.12 Approve the Rules of Order and Procedure of the President
and Board of Trustees of the Village of Hanover Park, Illinois, Dated
March 6, 2008.
5-A.13 Approve Warrant W592 in the Amount of $371,826.53.
6. VILLAGE MANAGER’S REPORT – MARC G. HUMMEL
No Report Scheduled.
7. VILLAGE CLERK’S REPORT - SHERRY L. CRAIG
7-A.1 Waive the Reading and Approve the Minutes of the Public
Hearing – Lake/Bartels Annexation Agreement of February 21, 2008, as
Published.
7-A.2 Waive the Reading and Approve the Minutes of the Regular
Board of Trustees’ Meeting of February 21, 2008, as Published.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
9. VILLAGE TRUSTEES’ REPORTS
9-A. ROBERT D. PACKHAM
No Report Scheduled.
9-B. WESLEY E. EBY
No Report Scheduled.
9-C. WILLIAM J. MANTON
No Report Scheduled.
9-D. TONI L. CARTER
No Report Scheduled.
9-E. LORI A. KAISER
No Report Scheduled.
9-F. JOSEPH J. NICOLOSI
No Report Scheduled.
10. ADJOURNMENT
