Village of Franklin Park Board of Trustees met March 19.

By Lhalie Castillo

Mar 23, 2018

Here is the agenda provided by the Board:

I. Pledge Of Allegiance

II. Call To Order

III. Roll Call; Establishment Of Quorum

IV. Swearing In Of Steve Rutz As Fire Department Lieutenant

V. Public Comments (Limit to 2 minutes per speaker, Ordinance 1415-G-43)

VI. 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

VII. Staff Reports And Comments; Discussion On Agenda Items

VIII. 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, March 05, 2018

2. Approval Of Voucher Expenditures List In The Amount Of $1,271,068.82

3. Resolution No. 1718 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Procedures For The 2018 Grass Cutting Program For Disabled Property Owners

4. Resolution No. 1718 R

A Resolution Approving A Memorandum Of Understanding By And Between Homeland Security Investigations And The Village Of Franklin Park, Cook County, Illinois

5. Resolution No. 1718 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Specifications For The 2018 Summer Youth And College Internship Work Program

6. Resolution No. 1718 R

A Resolution Approving An Agreement By And Between Entertainment Management Group And The Village Of Franklin Park, Cook County, Illinois For Franklin Park Fest

7. Ordinance No. 1718 Vc

An Ordinance Amending Section 3-2-13 Of Chapter Two Of Title Three Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois To Prohibit Conventional Gambling And Games Of Chance

8. Ordinance No. 1718 Vc

An Ordinance Amending Section 7-8b-2 Of Chapter Eight Of Title Seven Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Establishing Water And Sewer Rates

9. Ordinance No. 1718 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Service By And Between Biundo Landscaping And The Village Of Franklin Park, Cook County, Illinois

10. Ordinance No. 1718 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Service By And Between Carrera Landscaping And The Village Of Franklin Park, Cook County, Illinois

11. Ordinance No. 1718 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Service By And Between Rey’s Landscaping And The Village Of Franklin Park, Cook County, Illinois

12. Ordinance No. 1718 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Service By And Between Rosemont Landscaping And The Village Of Franklin Park, Cook County, Illinois

13. Ordinance No. 1718 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Service For Properties Identified By The Department Of Inspectional Services Byand Between Rey’s Landscaping And The Village Of Franklin Park, Cook County, Illinois

14. Ordinance No. 1718 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Service For Properties Identified By The Department Of Inspectional Services By And Between Jesse’s Lawn Service And The Village Of Franklin Park, Cook County, Illinois

15. Ordinance No. 1718 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Service For Properties Identified By The Department Of Inspectional Services Byand Between Carrera Landscaping Incorporated And The Village Of Franklin Park, Cook County, Illinois

16. Ordinance No. 1718 G

An Ordinance Authorizing And Approving A Professional Engineering Services Agreement For Franklin Avenue Phase One Improvements By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois

17. Ordinance No. 1718 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Establishing Salary Schedules And Other Compensation

18. Ordinance No. 1718 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Railcam Lease Agreement By And Between The Village Of Franklin Park And Railstream, Llc

19. Motion To Direct The Community Development Director To Obtain A Survey Of The Village Owned Property At 3010 North Mannheim Road And A Survey Of The Village Owned Property At 10500 West Grand Avenue In A Total Amount Not To Exceed $6,000.00, And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such Action To Effectuate Same

20. Motion To Waive Bid Requirements And Authorize The Director Of Police To Purchase Two Unmarked Police Vehicles For Use By The Investigation Division Of The Police Department With Asset Forfeiture Funds In An Amount Not To Exceed $60,000.00, To Ensure The Health, Safety And Welfare Of The Residents And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Undertake Such 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)