Village of Franklin Park Board of Trustees met October 16.
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. Swearing In Of Vito Busse As Franklin Park Police Sergeant
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, October 2, 2017
2. Approval Of Voucher Expenditures List In The Amount Of $3,030,865.06
3. Resolution No. 1718 R
A Resolution Approving A Memorandum Of Understanding By And Between The Franklin Park Firefighters Local 1526 And The Village Of Franklin Park, Cook County, Illinois
4. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Honoring Mark Stephens
5. Ordinance No. 1718 VC
An Ordinance Amending Chapter 6 Of Title 6 Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Cullerton Street Vehicle Parking Prohibition)
6. Ordinance No. 1718 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Solid Waste Collection Agreement Between The Village Of Franklin Park And Allied Waste Services Of North America, LLC
7. Ordinance No. 1718 G
An Ordinance Authorizing The Sale At Auction By Obenauf Auction Service Of Certain Surplus Vehicles And Property Owned By 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 Variances In Relation To The Construction Of A Eleven Foot (11’) Fence In The I-2 General Industrial District (ZBA 17-15: 10501 Belmont Avenue)
9. Ordinance No. 1718 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For The Operation Of An “Other Manufacturing, Processing Or Storage Use” In The Nature Of A Moving Company Warehouse In The I-2 General Industrial District (ZBA 17-14: 2812 Commerce Street)
10. Motion To Approve The Lowest Proposal From Freedom Heating And Cooling, Incorporated, 9958 West Grand Avenue, Franklin Park, Illinois 60131, For The Acquisition And Installation Of Two Heaters At Fire Station One In An Amount Not To Exceed $5,800.00, And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Action To Effectuate Same
11. Motion To Approve An Agreement By And Between Full Circle K9 Solutions, Incorporated And The Village Of Franklin Park, Cook County, Illinois For K9 Officer Training, 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 IMRF Benefit Protection Leave Form 6.32 And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Further Action To Effectuate Same
IX. Unfinished Business
X. New Business
XI. Appointments/Swearing In
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/A20171016.pdf
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