 Board of Trustees Summary
A Summary of Recent Actions Taken by the Village of
Hanover Park Board of Trustees
REGULAR BOARD MEETING … THURSDAY, FEBRUARY 7, 2008
PROCLAMATIONS BY VILLAGE PRESIDENT CRAIG
PRESENTATIONS BEFORE THE BOARD OF TRUSTEES
Sworn In – Police Sergeant Terrence Sherrill
Introduction – Chief Information Officer George Dimidik
Community Appearance Winners: Single Family: Hain Family, 5317
Niven and
Multi-Family: Steineke Family, 1537 Merrimac Lane South
Deck the Homes Winners: Single Family: Stirmell Family, 5833
Charleston and Multi-Famiy: Pitsenbarger Family, 1316 Unit 1
Kingsbury.
ORDINANCES/RESOLUTIONS
ORD O-08-08: Establishing the Number and Classes of 2008 Liquor
Licenses in the Village of Hanover Park
ORD O-08-09: Amending the Village’s Smoke-Free Air Act to be
Consistent with the Smoke-Free Illinois Act
ORD O-08-10: Amending the Water and Sewer Rates, Connection
Fees, Water Meter Fees, and Water Construction Rates
ORD O-08-11: Authorizing an Amendment to an Agreement with
Fisher Scientific Company (Lake Street)
Tabled RES R-08-02: Endorsing the Metropolitan Mayors Caucus’
Greenest Region Compact
AGREEMENTS/CONTRACTS/EXPENDITURES
Approved the Family Festival Intergovernmental Agreement with
the Hanover Park Park District
Approved an Increase to the Existing Standing Purchase Order
with Warehouse Direct for Office Supplies in an Amount Not to Exceed
$9,000
Approved an Increase to the Existing Standing Purchase Order
with Flow Concepts in an Amount Not to Exceed $15,000
Approved an Increase to the Existing Standing Purchase Order
with Cargill for 500 Tons of Road Salt in an Amount Not to Exceed
$24,975
Approved an Increase to the Existing Standing Purchase Order
with Advanced Excavating for Cul-de-Sac Snow Removal in an Amount Not
to Exceed $80,000
Approved an Increase to the Existing Standing Purchase Order
with Northwestern Landscape for Commuter Lot Snow Removal in an Amount
Not to Exceed $21,300
Rejected the Bid for the Replacement of the Metra Station
Handrails
Awarded the Contract to Bob Ridings, Inc. for the Purchase of a
2008 Ford F-250 Truck with Service Body in an Amount Not to Exceed
$29,585
AGREEMENTS/CONTRACTS/EXPENDITURES (Con’t)
Awarded the Contract to Currie Motors for the Purchase of a
2008 Ford F-450 Crane Truck in an Amount Not to Exceed $69,408
Approved the Acceptance of a $4,000 Grant Award from IEMA to be
Used for Fire Corps Programs
Approved Warrant W591 in the Amount of $553,066.18
OTHER MATTERS
Accepted Resignation of David Strutzel of A.G. Edwards from the
CONECT Committee
Authorized the Drafting of a Funding Agreement with the Hanover
Park Chamber of Commerce and Industry, Inc. to Provide $30,000 in
FY’08 and up to $55,000 in FY’09 for First Year Start of Costs
Directed Staff to Eliminate the Collector Position in the Next
Budget Year
Village of Hanover Park
2121 West Lake Street
Hanover Park, IL 60133
(630) 372-4200
Hours:
Mondays, Tuesdays, Wednesdays & Fridays, 8:00 am - 4:30 pm
Thursday, 8:00 am - 7:30 pm
All information © 2008 Village of Hanover Park, Illinois
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