 Board of Trustees Summary
A Summary of Recent Actions Taken by the Village of Hanover Park
Board of Trustees
REGULAR BOARD MEETING … THURSDAY, JUNE 5, 2008
PROCLAMATIONS BY VILLAGE PRESIDENT CRAIG
PRESENTATIONS BEFORE THE BOARD OF TRUSTEES
Recognition – Frie Chaplain Frank Dominowski
Recognition – Police Officer Dan Granias
Introduction – Records Supervisor Mike Nowak
ORDINANCES/RESOLUTIONS
ORD O-08-41: Granting a Special Use for a Social Service Facility
on the Property at 2071 Irving Park Road, Hanover Park, IL
ORD O-08-42: Amending the No Parking Regulations on Bartels Road
ORD O-08-43: Regulating the Managed Care of Feral Cats
RES R-08-17: Authorizing a Second Amendment to the Redevelopment
Agreement with Church Street Station Property, LLC
AGREEMENTS/CONTRACTS/EXPENDITURES
Approved the Contract for the Generator Rental for the Family Fest
to Forces in an Amount Not to Exceed $10,000
Approved 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
Approved the Contract for the Telephone System Upgrade to
Integrated Telecom Systems in an Amount Not to Exceed $33,900
Approved Contract for Water Meters, Miscellaneous Materials, and a
Three-Year Maintenance Contract to Water Resources Inc. in an Amount
Not to Exceed $29,500
Approved the Contract Pavement Marking Materials to Superior Road
Striping in an Amount Not to Exceed $18,000
Approved the Contract for the Street Crack Seal Project to Complete
Asphalt Services in an Amount Not to Exceed $25,000
Approved the Contract for the Repair of the Lake Street Median
Planter to Martam Construction in an Amount Not to Exceed $12,600
Waived Building Permit Fees for the Hanover Park Park District’s
HVAC Project at the Community Center
Approved the Contract for the 2008 Tanglewood Private Street
Rehabilitation Project to Schroeder Asphalt in an Amount Not to Exceed
$310,166.45
Approved the Contract for the Electrical Maintenance of the
Village’s Streetlight System to Meade Electric Company in an Amount
Not to Exceed $100,000
Approved the Contract for the Purchase of Six Rad-57 Monitors to
Masimo Corporation in an Amount Not to Exceed $21,008
Approved the Contract for the Maintenance of the Lifepak, AED, and
Charging Units to Physio Control Inc. in an Amount Not to Exceed
$7,200
Approved Warrant FY08 W595 in the Amount of $231,559.44
Approved Warrant FY09 W595 in the Amount of $322,666.81
OTHER MATTERS
Appointment – Patricia Langenstrass to the CONECT Committer with a
Term to Expire April 30, 2011
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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