1. CALL TO ORDER - ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. TOWNHALL SESSION
5. 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 Sign a Proclamation Declaring the Month of April as Sexual
Assault Awareness Month in the Village of Hanover Park.
5-A.2 Executive Session – Personnel – Section 2(c)(1).
5-A.3 Appoint Seth Sabel and Edward Zimel Jr. to the Development
Commission with Terms to Expire April 30, 2009.
5-A.4 Recognition – Youth of the Year.
5-A.5 Pass Ordinance O-08-22: Increasing the Number of Class A
Liquor Licenses (Go Cool Restaurant).
5-A.6 Pass Ordinance O-08-23: Amending Chapter 2 Administration
Regarding the Village President, Board of Trustees and Village
Manager.
5-A.7 Pass Ordinance O-08-24: Creating the Cultural Inclusion and
Diversity Committee.
5-A.8 Award the Contract for the Expansion of the Card Control
Access System to Mac Systems Ltd. in an Amount Not to Exceed
$14,439.00 and Authorize the Village Manager to Execute the Contract
Documents.
5-A.9 Award the Contract for the Installation of New Electric
Strike Plates and Primus Security Cylinders on the Locks to Action
Lock and Key in an Amount Not to Exceed $9,618.37 and Authorize the
Village Manager to Execute the Contract Documents.
5-A.10 Award the Contract for the Sidewalk, Curb and Gutter
Replacement to M & A Cement Work Inc. in an Amount Not to Exceed
$100,000.00 and Authorize the Village Manager to Execute the Contract
Documents.
5-A.11 Award the Contract for the 2008 Street Resurfacing Program
to A. Lamp Concrete in an Amount Not to Exceed $599,241.00 and
Authorize the Village Manager to Execute the Contract.
5-A.12 Pass Resolution R-08-08: Maintenance of Streets and Highways
by Municipality Under the Illinois Highway Code.
5-A.13 Pass Ordinance O-08-25: Amending the Floodplain Regulations
in the Engineering Standards and Specifications.
5-A.14 Pass Resolution R-08-09: Authorizing an Intergovernmental
Agreement Between the Village of Hanover Park and Glenbard Township
High School District No. 87 Authorizing the Development of Guidelines
for Reciprocal Reporting.
5-A.15 Approve the ATM Deployment Action Agreement with the DuPage
Credit Union for the Installation of an ATM Machine in the Police
Department Lobby and Authorize the Village Manager to Execute the
Agreement.
5-A.16 Approve Warrant W593 in the Amount of $163,852.94.
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
9-A. WILLIAM J. MANTON
No Report Scheduled.
9-B. TONI L. CARTER
No Report Scheduled.
9-C. LORI A. KAISER
No Report Scheduled.
9-D. JOSEPH J. NICOLOSI
No Report Scheduled.
9-E. ROBERT D. PACKHAM
No Report Scheduled.
9-F. WESLEY E. EBY
No Report Scheduled.
10. ADJOURNMENT
