5-A.6 Recognition – Fire Department Rookie School Graduates.
5-A.7 Appoint Deputy Chief David Webb and Battalion Chief Larry
Pikora to the Citizen Corps Council.
5-A.8 Appoint Eira Corral, Gayle Peneschi, Rev. Mathew Idicula,
Pastor Jennie Swanson, Ron Woods, Jammye Woods, Maura Contreras and
Kenneth Griesemer to the Cultural Inclusion and Diversity Committee
with Terms to Expire April 30, 2010.
5-A.9 Pass Resolution R-08-24: Supporting the City of Chicago’s Bid
for the 2016 Olympic and Paralympic Games.
5-A.10 Approve the Six Commercial Scavenger Contracts as Outlined
in the Village Manager’s Agenda Item Dated June 20, 2008 and Authorize
the Village Manager to Execute the Commercial Scavenger Contracts.
5-A.11 Approve the 50th Anniversary Family Fest Beer
Agreement with the Hanover Park Lions Club and Authorize the Village
President to Execute the Agreement.
5-A.12 Reconsider Ordinance O-08-44: Authorizing the Third
Amendment to the 2007-2008 Budget in the Village of Hanover Park.
5-A.13 Pass Ordinance O-08-44: Authorizing the Third Amendment to
the 2007-2008 Budget in the Village of Hanover Park.
5-A.14 Waive the Bidding Process and Award the Contract for the
Public Works Floor Refinishing to Artlow Systems in an Amount Not to
Exceed $33,672.00 and Authorize the Village Manager to Execute the
Contract Documents.
5-A.15 Award the Contract for the Asphalt Repairs to Prime
Construction Inc. in an Amount Not to Exceed $17,400.00 and Authorize
the Village Manager to Execute the Contract Documents.
5-A.16 Award the Contract for the FY09 Arterial Fence Program to
Fence Connection in an Amount Not to Exceed $53,285.00 and Authorize
the Village Manager to Execute the Contract Documents.
5-A.17 Award the Contract for the Purchase of a E-One Typhoon 1,500
GPM Fire Pumper to Fire Services Inc. in an Amount Not to Exceed
$408,228.00 and Authorize the Village Manager to Execute the Contract
Documents.
5-A.18 Discussion - Block Parties, Portable Toilets, Disorderly
Private Parties and Noise Regulations.
5-A.19 Approve FY08 Warrant W596 in the Amount of $12,655.16.
5-A.20 Approve FY09 Warrant W596 in the Amount of $231,504.18.
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 Regular
Board of Trustees’ Meeting of June 19, 2008, as Published.
7-A.2 Approve and File for Future Release the Minutes of the
Executive Session of June 19, 2008.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
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
