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 Executive Session – Personnel – Section 2(c)(1), Litigation –
Section 2(c)(11) and Land Acquisition – Section 2(c)(5).
5-A.2 Recognition – Fire Chaplain Frank Dominowski.
5-A.3 Recognition – Police Officer Dan Granias.
5-A.4 Introduce – Records Supervisor Mike Nowak.
5-A.5 Appoint Patricia Langenstrass to the CONECT Committee with a
Term to Expire April 30, 2011.
5-A.6 Award the Contract for the Generator Rental for the Family
Fest to Forces in an Amount Not to Exceed $10,000.00 and Authorize the
Village Manager to Issue a Purchase Order.
5-A.7 Award the Contract for the Rental of Tents, Tables and Chairs
for the Family Fest to Chicago Party Rental in an Amount Not to Exceed
$9,480.75 and Authorize the Village Manager to Issue a Standing
Purchase Order.
5-A.8 Award the Contract for the Telephone System Upgrade to
Integrated Telecom Systems in an Amount Not to Exceed $33,900.00 and
Authorize the Village Manager to Issue a Purchase Order.
5-A.9 Award the Contract for Water Meters, Miscellaneous Materials,
and a Three Year Maintenance Contract to Water Resources Inc. in an
Amount Not to Exceed $29,500.00 and Authorize the Village Manager to
Issue a Standing Purchase Order.
5-A.10 Award the Contract for Pavement Marking Materials to
Superior Road Striping in an Amount Not to Exceed $18,000.00 and
Authorize the Village Manager to Issue a Standing Purchase Order.
5-A.11 Award the Contract for the Street Crack Seal Project to
Complete Asphalt Services in an Amount Not to Exceed $25,000.00 and
Authorize the Village Manager to Execute the Contract Documents.
5-A.12 Award a Contract for the Repair of the Lake Street Median
Planter to Martam Construction in an Amount Not to Exceed $12,600.00
and Authorize the Village Manager to Execute the Contract Documents.
5-A.13 Pass Ordinance O-08-41: Granting a Special Use for a Social
Service Facility on the Property at 2071 Irving Park Road, Hanover
Park, Illinois.
5-A.14 Waive the Building Permit Fees for the Hanover Park Park
District’s HVAC Project at the Community Center.
5-A.15 Award the Contract for the 2008 Tanglewood Private Street
Rehabilitation Project to Schroeder Asphalt in an Amount Not to Exceed
$310,166.45 and Authorize the Village Manager to Execute the Contract
Documents.
5-A.16 Award the Contract for the Electrical Maintenance of the
Village’s Streetlight System to Meade Electric Company in an Amount
Not to Exceed $100,000.00 and Authorize the Village Manager to Issue a
Standing Purchase Order.
5-A.17 Pass Resolution R-08-17: Authorizing a Second Amendment to
the Redevelopment Agreement with Church Street Station Properties,
LLC.
5-A.18 Pass Ordinance O-08-42: Amending the No Parking Regulations
on Bartels Road.
5-A.19 Award the Contract for the Purchase of Six Rad-57 Monitors
to Masimo Corporation in an Amount Not to Exceed $21,008.00 and
Authorize the Village Manager to Issue a Purchase Order.
5-A.20 Award the Contract for the Maintenance of the Lifepak, AED,
and Charging Units to Physio Control Inc. in an Amount Not to Exceed
$7,200.00 and Authorize the Village Manager to Issue a Standing
Purchase Order.
5-A.21 Pass Ordinance O-08-43: Regulating the Managed Care of Feral
Cats.
5-A.22 Approve FY08 Warrant W595 in the Amount of $231,559.44.
5-A.23 Approve FY09 Warrant W595 in the Amount of $322,666.81.
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
