Village of Franklin Park Board of Trustees met January 02.
Here is the agenda as 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)
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/A20180102.pdf
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