Village of Franklin Park Board of Trustees will meet March 5.

By Lhalie Castillo

Mar 4, 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 Tuesday, February 20, 2018

2. Approval Of Voucher Expenditures List In The Amount Of $1,351,024.30

3. Ordinance No. 1718 G 58

An Ordinance Authorizing And Providing For The Issuance Of Not To Exceed $4,200,000 General Obligation Refunding Bonds (Alternate Revenue Source), Series 2018 Of The Village Of Franklin Park, Cook County, Illinois, And For The Levy Of A Direct Annual Tax Sufficient To Pay The Principal And Interest On Said Bonds And Authorizing A Tax Escrow Agreement

4. Motion To Approve The Issuance Of A Raffle License To The River Grove Lyons Club For A Raffle To Be Held At The Underpass Lounge

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)