Village of Franklin Park Board of Trustees met December 4.
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 18, 2017
2. Approval Of Voucher Expenditures List In The Amount Of $1,472,827.19
3. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois With Regard To A Zoning Request Before The President And Board Of Commissioners Of Cook County, Illinois Concerning A Special Use For The Operation Of An Automoble Sales And Leasing Dealership At 2748 North Mannheim Road In Unincorporated Leyden Township
4. Ordinance No. 1718 G
An Ordinance Approving A Supplemental Engineering Services Agreement For The I-294 Industrial Park Drainage Improvements Project By And Between Christopher Burke Engineering, Ltd. And The Village Of Franlin Park, Cook County, Illinois
5. Motion To Approve The Proposal From Polach Appraisal Group, Incorporated, 121 West Wacker Drive, Chicago, Illinois, For An Appraisal Report To Determine The Market Value Of Granting Three Easements On Martins Street In An Amount Not To Exceed $4,400.00, And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such 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/A20171204.pdf
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