Village of Hanover Park Village Board will meet June 1.
Here is the agenda provided by the Board:
1. Call To Order – Roll Call
2. Pledge Of Allegiance
3. Acceptance Of Agenda
4. Presentations
A. Recognition – Fire Corps (10 Years)
5. Townhall Session
Persons wishing to address the public body must register prior to Call to Order. Please note that public comment is limited to 5 minutes.
6. Village President Report – Rodney S. Craig
a. Move to approve by omnibus vote items on the consent agenda.
Consent Agenda - Omnibus Vote Illinois law permits municipalities to adopt by one single unanimous roll-call vote of the Board of Trustees and the Village President a group of designated ordinances, orders resolutions, or motions placed together for voting purposes in a single group.
All items marked with (C.A.) are considered routine and thus are considered to be on the Consent Agenda. Following the motion’s second, a brief discussion may be held about any designated item. If lengthier discussion or debate is needed, any Trustee or the Village President may request any item to be removed from the motion and those items will be considered during the regular course of the meeting as they appear on the agenda.
All matters listed under Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion in the form listed above. There will be no further discussion of these items. If discussion is desired, that item will be removed from Consent Agenda and will be considered separately.
6-A.1 (C.A.)
Move to approve the Minutes of the Regular Board meeting of May 4, 2017.
6-A.2 (C.A.)
Motion to pass a Resolution authorizing an agreement between Sunset Cinema Inc. and the Village of Hanover Park for indoor/outdoor cinema production services in the amount of $1,600 and authorize the Village Manager to execute the necessary documents.
6-A.3 (C.A.)
Move to pass an Ordinance granting a further special use for non-village-owned utility on the property at 1700 Greenbrook Boulevard, Hanover Park, Illinois.
6-A.4 (C.A.)
Move to pass an Ordinance amending the Base Salary Plan of the Village of Hanover Park and direct staff to implement the plan effective May 1, 2017.
6-A.5 (C.A.)
Motion to pass a Resolution authorizing an agreement between a5 Branding & Digital and the Village of Hanover Park for branding services in the amount of $33,500 and authorize the Village Manager to execute the necessary documents.
6-A.6 (C.A.)
Motion to authorize approval of a purchase order to TransChicago Truck Group for the purchase of a 2018 Freightliner dump truck in an amount not to exceed $172,207 and authorize the Village Manager to execute the necessary documents.
6-A.7 (C.A.)
Move to pass an ordinance increasing the number of Class EF liquor licenses (Supermercado Las Villas Inc.) in the Village of Hanover Park.
6-A.8 Move to approve Warrant 6/01/2017 in the amount of $1,236,703.19.
6-A.9 Move to approve Warrant Paid in Advance (5/09/17-5/25/17) in the amount of
$657,617.29.
7. Village Manager’s Report – Juliana Maller
a. Village Board Travel Policy
b. Treasurer’s Report – April, 2017
8. Village Clerk’s Report – Eira L. Corral Sepúlveda
9. Corporation Counsel’s Report – Bernard Z. Paul
10. Village Trustees Reports
10-A. Sharmin Shahjahan
10-B. Bob Prigge
10-C. Rick Roberts
10-D. Herb Porter
10-E. James Kemper
10-F. Jon Kunkel
11. Executive Session
a. Section 2(c)(23) – The operation by a Municipality of a Municipal Utility
12. Adjournment
https://www.hpil.org/getattachment/9c920ea1-d335-41bc-a74c-f684743a4c4b/170601.aspx
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