Village of Franklin Board of Trustees met December 18.
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, December 04, 2017
2. Approval Of Voucher Expenditures List In The Amount Of $1,922,740.71
3. Ordinance No. 1718 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Amending The Village Code Of Franklin Park To Regulate The Location And License Small Cell Antenna Or Tower Facilities In The Right-Of-Way
4. Ordinance No. 1718 VC
An Ordinance Amending Section 3-2-7 Of Chapter Two Of Title Three Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Issuing A Class B Liquor License To Taqueria Y Restaurant El Gallo De Oro Ii
5. 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 At 2550 Edgington Street, Franklin Park, Illinois
6. Ordinance No. 1718 G
An Ordinance Abating The Tax Heretofore Levied For The Year 2017 To Pay Debt Service On $8,880,000 General Obligation Bonds (Alternate Revenue Source), Series 2016a Of The Village Of Franklin Park, Cook County, Illinois
7. Ordinance No. 1718 G
An Ordinance Abating The Tax Heretofore Levied For The Year 2017 To Pay Debt Service On $8,155,000 General Obligation Bonds (Alternate Revenue Source), Series 2007 Of The Village Of Franklin Park, Cook County, Illinois
8. Ordinance No. 1718 G
An Ordinance Abating The Tax Heretofore Levied For The Year 2017 To Pay Debt Service On $3,335,000 General Obligation Bonds (Alternate Revenue Source), Series 2014b Of The Village Of Franklin Park, Cook County, Illinois
9. Ordinance No. 1718 G
The Annual Tax Levy Ordinance Of The Village Of Franklin Park, Cook County, Illinois, For The Fiscal Year Beginning May 1, 2017 And Ending April 30, 2018
10. Motion To Approve The Proposal From Schrader Painting, For Painting And Materials For The Village Hall In An Amount Not To Exceed $3,370.00, 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/A20171218.pdf
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