Village of Franklin Park Board of Trustees met November 20.

By Lhalie Castillo

Nov 23, 2017

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

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

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)