Village of Franklin Park Board of Trustees met November 20.
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, November 6, 2017
2. Approval Of Voucher Expenditures List In The Amount Of $1,565,365.89
3. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Determining The Estimated Property Taxes To Be Levied
4. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park,Cook, County, Illinois With Regard To Closed Session Minutes
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 Handicaped Reserved Parking Space At 3421 Louis Street
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 Handicaped Reserved Parking Space At 3207 George Street
7. Ordinance No. 1718 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Prohibiting The Use Of Ground Water As A Potable Water Supply By The Installation Or Use Of Potable Water Supply Wells Or By Any Other Method 3737 Acorn Lane, Franklin Park, Illinois
8. Ordinance No. 1718 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Prohibiting The Use Of Ground Water As A Potable Water Supply By The Installation Or Use Of Potable Water Supply Wells Or By Any Other Method 2800 Mannheim Road, Franklin Park, Illinois
9. Motion To Approve The Renewal Of General Liability, Property And Casualty, Automobile And Workman's Compensation Insurance Premiums With Illinois Counties Risk Management Trust (Icrmt) For The Period Beginning December 1, 2017, And Ending November 30, 2018, In An Amount Not To Exceed $1,525,736.00
10. Motion To Approve An Energy Savings Agreement Letter Of Intent With Leopardo Energy, 5200 Prairie Stone Parkway, Hoffman Estates, Illinois 60192, For Self-Funding Energy Efficiency Improvements To Provide Modernization And Upgrades To Current Infrastructure And Equipment With Energy And Operational Savings, 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 The Proposal From Builders Chicago Corporation, Incorporated, 9820 West Foster Avenue, Rosemont, Illinois, For The Repair Of The Bay Door At Fire Station Two In An Amount Not To Exceed $4,093.11, And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Action To Effectuate Same
12. Motion To Approve Settlement Of Case Number 2017-L-004816 In The Amount Of $15,000.00, And Authorize The Required Officers And Officials Of The Village To Prepare A Release And Settlement Of Claims And Undertake Such Further Action To Effectuate Same.
13. Motion To Approve Misericordia Heart Of Mercy Request To Conduct Their Annual Jelly Belly Candy Days Tag Days Donation Collection Friday, April 27 And Saturday, April 28, 2018
IX. Unfinished Business
X. New Business
1. Discussion on Regulation of Pesticide Use
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/A20171120.pdf