Village of Franklin Park Board of Trustees met February 20.
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
4. Property, Planning, Zoning and Building
Ms. Special, Chair
Mr. Johnson and Ms. McLean, Co-Chair
5. 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, February 05, 2018
(b) Special Meeting Of The President And Board Of Trustees Held On Friday, February 02, 2018
2. Approval Of Voucher Expenditures List In The Amount Of $1,456,146.09
3. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois, Urging Residents To Participate In Kids To Parks Day On May 19, 2018
4. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Authorizing The Fire Department To Participate In The State Of Illinois Federal Surplus Property Program
5. Resolution No. 1718 R
A Resolution Supporting A Class 6b Real Estate Tax Assessment Application By Ridge Franklin Park Partners I, LLC, For New Constructon Of An Industrial Facility Generally Located At 9100 Belmont Avenue, Village Of Franklin Park, Cook County, Illinois
6. Resolution No. 1718 R
A Resolution Supporting A Class 6b Real Estate Tax Assessment Application By Digital Grand Avenue 2, LLC, For New Construction Of An Industrial Facility Generally Located At 9401 Grand Avenue, Village Of Franklin Park, Cook County, Illinois
7. Ordinance No. 1718 VC
An Ordinance Amending The Village Code Of The Village Of Franklin Park, Cook County, Illinois Authorizing Issuance Of Zoning Verification Letters And The Implementation Of A Fee By The Department Of Community Development
8. Ordinance No. 1718 VC
An Ordinance Amending The Village Of Franklin Park Zoning Map To Zone The Property Generally Located And Commonly Known As 3250 N. Elm Street As I-1 Restricted Industrial District (ZBA: 18-01)
9. Ordinance No. 1718 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Employee Handbook
10. Ordinance No. 1718 G
An Ordinance Approving An Emergency Operations Plan Of The Village Of Franklin Park, Cook County, Illinois
11. Ordinance No. 1718 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Passenger Shelter Agreement By And Between Pace Suburban Bus Division, The Village Of Franlin Park, And Intersection Media, Llc To Install Shelters
12. Ordinance No. 1718 G
An Ordinance Authorizing The Assumption And Acceptance Of Rights And Obligations Under A Real Estate Contract For The Acquisition Of Certain Property
13. Motion To Approve An Illinois Department Of Transportation Permit For Use Of Surface Area Under Elevated Highway Structures Or Adjacent To Highway Facilities (Beneath Us 45 At Front Avenue) For The Storage Of Utility Department Equipment For A Five Year Term To Ensure The Health, Safety And Welfare Of The Residents And Authorize The Utilities Commissioner To Execute Any And All Permit Documents To Effectuate Same
VIII. Unfinished Business
IX. New Business
X. Appointments/Swearing In
XI. Comments From The Clerk
XII. Comments From The President
XIII. 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)
XIV. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/A201802201.PDF
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