Village of Franklin Park Board of Trustees met January 2.

By Lhalie Castillo

Jan 11, 2018

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 18, 2017

2. Approval Of Voucher Expenditures List In The Amount Of $1,307,340.48

3. Ordinance No. 1718 Vc

An Ordinance Amending Section 6-6f-1 Of Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (No Parking Either Side Of Commerce Street, Chestnut Avenue To Grand Avenue)

4. Ordinance No. 1718 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Addendum To The Intergovernmental Agreement Establishing The Proviso-Leyden Joint 9-1-1 Authority For The New Membership Of The Village Of Stone Park

5. Ordinance No. 1718 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Policy To Prohibit Sexual Harrassment And Establish Procedures To Report Such Behavior

6. Ordinance No. 1718 G

An Ordinance Authorizing A Collective Bargaining Agreement By And Between The Village Of Franklin Park, Cook County, Illinois And Teamsters Local 700

7. Motion To Approve A Service And Maintenance Agreement With Electronic Security Solutions, Incorporated, 1225 Shiloh Boulevard, Zion, Illinois, For The Electronic Pay Machines At The Metra Parking Facility In An Amount Not To Exceed $3,720.00, 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

Discussion on Water and Sewer Rates and Administrative Processing Fee

XI. Appointments/Swearing In

1. Ashly Torres-Collazo, Auxiliary Police Officer

2. Daniela Carrera, Auxiliary Police Officer

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)