 Board of Trustees Summary
A Summary of Recent Actions Taken by the Village of Hanover Park
Board of Trustees
REGULAR BOARD MEETING … THURSDAY, FEBRUARY 21, 2008
PROCLAMATIONS BY VILLAGE PRESIDENT CRAIG
PRESENTATIONS BEFORE THE BOARD OF TRUSTEES
ORDINANCES/RESOLUTIONS
ORD O-08-12: Amending the Basset Program Requirements and the
Penalty for Late Filing of Renewal Applications for Hanover Park
Liquor Licenses
ORD O-08-13: Deleting the Position of Village Collector in the
Village of Hanover Park
ORD O-08-14: Authorizing the Second Amendment to the 2007-2008
Budget of the Village of Hanover Park
ORD O-08-15: Authorizing the Execution of an Annexation
Agreement Providing for the Annexation to the Village of Hanover Park
(Lake Bartels L.L.C. Property – Northeast Corner Lake Street and
Bartels Road) and the Development of Such Property
ORD O-08-16: Annexing Property to the Village of Hanover Park
(Lake Bartels, L.L.C. Property – Northeast Corner of Lake Street and
Bartels Road)
ORD O-08-17: Amending the Comprehensive Plan Designation and
Establishing the Zoning Classification of the Lake Bartels, L.L.C.
Property Located at the Northeast Corner of Lake Street and Bartels
Road and Annexed to the Village Pursuant to Ordinance O-08-16
ORD O-08-18: Granting Variations for an Increase in the
Permitted Lot Coverage and to Permit the Continued Use of the Existing
Well and Septic System for Property Located at the Northeast Corner of
Lake Street and Bartels Road, Hanover Park, Illinois
RES R-08-02: Endorsing the Metropolitan Mayors Caucus’ Greenest
Region Compact
TABLED RES R-08-03: Urging the General Assembly to Stop Making
Costly Benefit Improvements and Adopt Reforms that Protect Police and
Fire Pensions
RES R-08-04: Approving the Preliminary Plat of Subdivision for
the Lake Bartels, L.L.C. Property
AGREEMENTS/CONTRACTS/EXPENDITURES
Approved a 50th Anniversary Family Festival Carnival
Agreement with the Fantasy Amusement Company, Inc.
Authorized the Payment of $37,222.14 to the Cook County
Collector for the Liability Amount on the 2006 Tax Levy for SSA #2
Approved a Three Year Contract for the Creek Bank Turf
Maintenance to Alaniz Landscaping Group in an Amount Not to Exceed
$18,206.00
Approved the Contract for Security Improvement to the Two Water
Tanks at the Village Hall and a Sewage Treatment Plant Vault to Strand
Associates, Inc. in an Amount Not to Exceed $13,800.00
AGREEMENTS/CONTRACTS/EXPENDITURES (Con’t)
Approved the Funding Agreement with the Hanover Park Chamber of
Commerce and Industry
Approved the Contract for the Purchase of 22 Dell Optiplex 755
Computers with Monitors to Dell in an Amount Not to Exceed $26,281.20
Approved the Contract for the Purchase of 22 Microsoft Office
Pro Licenses to CDWG in an Amount Not to Exceed $6,542.36
Approved Warrant SWS590 in the Amount of $1,770,923.65
Approved Warrant SW591 in the Amount of $211,138.12
OTHER MATTERS
Appointed Rey Hernandez and Dan Flowers to the CONECT Committee
with a Term to Expire April 30, 2009
Appointed Pamela Fowler to the Sister City Committee with a
Term to Expire April 30, 2009
Appointed William Cannon to the Development Commission with a
Term to Expire
April 30, 2009
TABLED Direction – Human Relations Committee
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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