Village of Franklin Park President and Board of Trustees met May 1.
Here is the agenda provided by the Board:
I. Pledge of Allegiance
II. Call to Order
III. Roll Call; Establishment of Quorum
IV. Swearing in of Nicolas Padilla, Manuel Quinones and Nicholas Pellikan as Franklin Park Police Officers
V. Public Comments (Limit to 2 minutes per speaker, Ordinance 1415-G-43)
VI. Committee Reports
1. Finance and Special Events
Mr. Johnson, Chair
Ms. McLean, Mr. Ruhl, Co-Chair
2. Water and Sewer
Mr. Caporusso, Chair
Ms. Special and Mr. Ybarra, Co-Chair
3. Police and Fire
Mr. Ruhl, Chair
Mr. Ybarra and Mr. Johnson, Co-Chair
4. Streets and Alleys and Fleet Maintenance
Mr. Ybarra, Chair Mr. Caporusso and Mr. Ruhl, Co-Chair
5. Property, Planning, and Zoning Committee and Building
Ms. Special, Chair
Mr. Johnson and Ms. McLean, Co-Chair
6. Health and Human Resources, Sustainable Practices and Senior Services
Ms. McLean, Chair
Ms. Special and Mr. Caporusso, Co-Chair
VII. Staff Reports and Comments; Discussion on Agenda Items
VIII. Consent Agenda
(Items on the Consent Agenda will be enacted or approved by a single motion or omnibus vote. There will be no separate discussion on these items unless so requested by a member of the Village Board, in which case that item will be removed from the Consent Agenda and considered in the normal sequence of the Agenda.)
1. Approval of the Minutes from:
(a) Regular Meeting of the President and Board of Trustees Held on Monday, April 17, 2017
2. Approval of Expenditures in the Amount of $1,755,193.65
IX. Unfinished Business
X. Adjournment Sine Die (Momentarily without assigning a future time or day)
XI. Administration of the Oath of Office of Newly Elected Officials:
Illinois supreme court justice mary jane theis swearing in barrett f. Pedersen as president
Cook county circuit judge joanne rosado swearing in irene avitia as clerk, john c. Johnson as trustee, karen c. Special as trustee and andy ybarra as trustee
XII. Call to Return to Order
XIII. Roll Call; Establishment of Quorum (New Village Board)
XIV. Staff Reports and Comments; Discussion on Agenda Items
XV. Consent Agenda
(Items on the Consent Agenda will be enacted or approved by a single motion or omnibus vote. There will be no separate discussion on these items unless so requested by a member of the Village Board, in which case that item will be removed from the Consent Agenda and considered in the normal sequence of the Agenda.)
1. Resolution No. 1718 R
A resolution of the village of franklin park, cook county, illinois honoring Tommy Thomson
2. Ordinance No. 1718 G
An ordinance of the village of franklin park, cook county, illinois, authorizing and approving a sales contract by and between fire services, incorporated and the village of franklin park for the acquisition of an e-one, Hp 100 aerial quint, on an e-one cyclone ii aerial chassis, quote no. 77622 (fire truck)
3. Ordinance No. 1718 G
An ordinance authorizing the execution of a master tax- exempt lease/purchase agreement by and between u.s. bancorp government leasing and finance, incorporated and the village of franklin park, cook county, illinois for the acquisition and financing of a new fire truck
XVI. New Business
XVII. Appointments
XVIII. Comments from the Clerk
XIX. Comments from the President
XX. Closed/Executive Session
1. Purchase or Lease of Real Property, 5 ILCS 120/2(c)(5),
2. Setting of a Price for the Sale or Lease of Property, 5 ILCS 120/2(c)(6)
3. Pending Litigation, 5 ILCS 120/2(c)(11)
4. Probable or Imminent Litigation, 5 ILC 120/2(c)(11)
5 Salary Schedules for one or More Classes of Employees 5 ILCS 120/2(c)(2)
6. Employment, Compensation, Discipline, Performance or Dismissal of Certain Employees 5 ILCS 120/2(c)(1)
7. Collective Bargaining Negotiations Matters 5 ILCS 120/2(c)(2)
8. Discussion of Minutes of Meetings Closed under the Open Meetings Act, 5 ILCS 120/2(c)(21)
9. Security Procedures, 5 ILCS 120/2(c)(8)
XXI. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/A20170501.pdf
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