Village of Franklin Park President and Board of Trustees met June 5.
Here is the agenda provided by the Board:
I. Pledge of Allegiance
II. Call to Order
III. Roll Call; Establishment of Quorum
IV. Public Comments (Limit to 2 minutes per speaker, Ordinance 1415-G-43)
V. 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, Alleys and Fleet Maintenance
Mr. Ybarra, Chair
Mr. Caporusso and Mr. Ruhl, Co-Chair
5. Property, Planning, Zoning and Building
Ms. Special, Chair
Mr. Johnson and Ms. McLean, Co-Chair
6. Health, Human Resources, Sustainable Practices and Senior Services
Ms. McLean, Chair
Ms. Special and Mr. Caporusso, Co-Chair
VI. Staff Reports and Comments; Discussion on Agenda Items
VII. 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, May 15, 2017
2. Approval Of Voucher Expenditures List In The Amount Of $2,800,005.69
3. Ordinance No. 1718 VC
An Ordinance Amending Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Handicapped Reserved Parking Space For 3033 Sarah Street)
4. Ordinance No. 1718 VC
An Ordinance Authorizing The Transfer Of The Current Liquor License Held By Nicolas Carrillo, Incorporated To Valdillo, Incorporated And Approving A Change In Classification By Amending Section 3-2-7 Of Chapter Two Of Title Three Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois To Decrease The Class D Liquor License Held By La Conchita Supermarket And To Issue A Class E Liquor License To La Conchita Supermarket
5. Ordinance No. 1718 VC
An Ordinance Amending Chapter Three Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Commercial Vehicle Parking Prohibitions)
6. Ordinance No. 1718 G
An Ordinance Adopting The Prevailing Rate Of Wages To Be Paid To Laborers, Mechanics And Other Workers Engaged In The Construction Of Public Works Projects In The Village Of Franklin Park, Cook County, Illinois
7. Ordinance No. 1718 G
An Ordinance Approving An Agreement By And Between West Publishing Corporation, A Thomson Reuters Business And The Village Of Franklin Park, Cook County, Illinois
8. Ordinance No. 1718 G
An Ordinance Authorizing And Approving A Construction Engineering Services Agreement For Phase Two Of The I-294 Industrial Park Drainage Improvements Project By And Between Christopher Burke Engineering, Ltd. And The Village Of Franklin Park, Cook County, Illinois
9. Ordinance No. 1718 G
An Ordinance Authorizing And Approving A Professional Engineering Services Agreement For An Intersection Design Study For Wolf Road And Addison Avenue By And Between Christopher Burke Engineering, Ltd. And The Village Of Franklin Park, Cook County, Illinois
10. Ordinance No. 1718 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Establishing A Travel Reimbursement Policy (Local Government Travel Expense Control Act)
11. Ordinance No. 1718 G
An Ordinance Authorizing An Easement, Covenants And Restrictions Agreement At The Northwest Corner Of Grand Avenue And Mannheim Road In The Village Of Franklin Park, Cook County, Illinois
12. Motion To Waive Bid Requirements And Approve The Lowest Proposal From Structures Unlimited, LLC, C4640 Highway 97, Stratford, Wisconsin, 54484, For The Acquisition And Assembly Of A 50" Wide By 120' Long Fabric And Steel Frame Precast Structure For The Storage Of Salt In An Amount Not To Exceed $71,220.00, To Ensure The Health, Safety And Welfare Of The Residents, And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Further Action To Effectuate Same
13. Motion To Waive Bid Requirements And Approve The Lowest Proposal From CDW-G, LLC, 200 North Milwaukee Avenue, Vernon Hills, Illinois 60061, For The Acquisition Of Forty Computers For The Village Hall And Public Works Facility In An Amount Not To Exceed $32,507.20, To Ensure The Health, Safety And Welfare Of The Residents, And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Further Action To Effectuate Same
14. Motion To Approve Martam Construction, Incorporated, 1200 Gasket Drive, Elgin Illinois 60120, As The Lowest Responsible And Responsive Bidder To Construct Phase Two Storm Sewer Drainage Improvements In The I-294 Industrial Area As Part Of The Elgin O'Hare Western Access Project Funded By The Illinois State Toll Highway Authority In The Amount Of $5,733,497.86, In Accordance With And Pursuant To The Analysis And Recommendation Of The Village's Design Engineer And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Further Action To Effectuate Same
15. Motion To Approve The Franklin Park Fire Department Request For Muscular Dystrophy Association (MDA) Collection Dates Of August 11, 18, And 25, 2017.
VIII. Unfinished Business
IX. New Business
X. Appointments/Swearing In
XI. Comments from the Clerk
XII. Comments from the President
XIII. 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)
XIV. Adjournment
Legal Notice and Agenda Posted in the Franklin Park Municipal Building (Village Hall) and the Police Station on Friday, June 2, 2017.
http://www.villageoffranklinpark.com/assets/1/7/A20170605.pdf
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