Village of Franklin Park Board of Trustees met September 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. Proclamation of the Village of Franklin Park, Cook County, Illinois Designating September 17, 2017 Through September 23, 2017 as Constitution Week
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, 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
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, August 14, 2017
(b) Special Committee Of The Whole Meeting Held On Monday, August 28, 2017
2. Approval Of Voucher Expenditures List In The Amount Of $1,282,967.87
3. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Recognizing The International Investment Forum In The City Of Skarzysko-Kamienna Of The Republic Of Poland
4. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Authorizing The Honorary Designation Of The Grand Avenue Underpass To Be Known As The Jack B. Williams Underpass
5. Resolution No. 1718 R
A Resolution Supporting A Class 6b Real Estate Tax Assessment Application By Varex Imaging Corporation, For An Industrial Facility Located At 3901 Carnation Street, Village Of Franlin Park, Cook County, Illinois
6. 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 3512 Ernst Street
7. 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 2444 Lincoln Street)
8. Ordinance No. 1718 Vc
An Ordinance Amending Section 11-1-7 Of Title Eleven Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Removing Permit Fee Waiver)
9. Ordinance No. 1718 Vc
An Ordinance Amending Section 3-3h-2 Of Chapter Three Of Title Three Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Video Gaming)
10. Ordinance No. 1718 G
An Ordinance Authorizing A Client Service Agreement By And Between Compcorepro, Llc And The Village Of Franklin Park, Cook County, Illinois
11. Motion To Waive Bid Requirements And Approve The Lowest Proposal From Ferguson Waterworks, 1720 State Street, Dekalb, Illinois 60115, For The Acquisition And Implementation Of The Neptune Fix Base Meter Reading System In An Amount Not To Exceed $101,685.00, 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
12. Motion To Approve An Employment Separation And General Release Agreement 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 Approve Girl Scouts Of Greater Chicago And Nw Indiana Request For Their Annual Fall Product Sale October 1 - 22, 2017, And Annual Cookie Program January 1 – 21, 2018, Fund Raiser
IX. Unfinished Business
X. New Business
XI. Appointments/Swearing In
Giuliano Petrucci, Member, Economic Development Commission
Mike Rickert, Member, Planning Commission
Village Prosecutor
Village Engineer
Village Attorney
Village Treasurer
Hearing Officer, Administrative Adjudication
Director, Human Resources and Operations
Director, Community Development Department
Utilities Commissioner, Department of Municipal Utilities, Streets, Forestry,
Water and Sewer
Deputy Utilities Commissioner, Department of Municipal Utilities, Streets,
Forestry, Water and Sewer
IT Director, Department of Information Technology
Director, Department of Building
Director of Police, Police Department
Fire Chief, Fire Department
XII. Comments from the Clerk
XIII. Comments from the President
XIV. 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)
XV. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/A20170905.pdf
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