Village of Franklin Park Village President and Board of Trustees met June 19.
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, June 05, 2017
2. Approval Of Voucher Expenditures List In The Amount Of $1,246,181.27
3. Resolution No. 1718 R
A Resolution Supporting A Class 6b Real Estate Tax Assessment Application By Bridge Franklin Park, Llc, For New Construction Of An Industrial Facility Generally Located At 10601 Franklin Avenue, Village Of Franklin Park, Cook County, Illinois
4. Ordinance No. 1718 Vc
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Amending Title Three Of The Village Code Of Franklin Park Regulating Minimum Hourly Wages And Paid Sick Leave
5. Ordinance No. 1718 Vc
An Ordinance Amending Section 6-6f-8 Of Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois To Eliminate The Handicapped Reserved Parking Space At 3111 Ruby Street
6. Ordinance No. 1718 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Authorizing A Modification To The Promissory Note Credit Agreement By And Between The Village Of Franklin Park, Cook County, Illinois And Belmont Bank & Trust Company
7. Ordinance No. 1718 G
An Ordinance Authorizing A Professional Engineering Services Agreement For The Melrose Avenue Drainage Improvements Project By And Between Christopher Burke Engineering, Ltd. And The Village Of Franklin Park, Cook County, Illinois
8. Ordinance No. 1718 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow A “Secondhand Stores And Rummage Shop” Use In The C-2-1 Community Shopping District (Zba 17-09: 10205 W. Grand Avenue, Suite 300)
9. Motion To Approve Brothers Asphalt Paving, Incorporated, 315 Stewart Avenue, Addison, Illinois 60101, As The Lowest Responsible And Responsive Bidder For The 2017 Roadway Improvement Project In The Amount Of $385,101.30, In Accordance With And Pursuant To The Analysis And Recommendation Undertaken By The Village Engineer, And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Further Action To Effectuate Same
10. Motion To Approve The Purchase Of A 2013 Ford Explorer Utility Vehicle For The Fire Department In An Amount Not To Exceed $15,995.00 From Asia Motors, 1748 North Mannheim Road, Stone Park, Illinois 60165, 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
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
http://www.villageoffranklinpark.com/assets/1/7/A20170619.pdf
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