Village of Franklin Park President and Board of Trustees met April 2.
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, March 19, 2018
2. Approval Of Voucher Expenditures List In The Amount Of $1,257,357.08
3. Ordinance No. 1718 G
An Ordinance Approving Amendment Number One To The Professional Engineering Services Agreement For The Grand Avenue Traffic Signal Design And Right-Of-Way Assistance To Add Street Lighting Design By And Between Baxter And Woodman, Incorporated And The Village Of Franklin Park, Cook County, Illinois
4. Ordinance No. 1718 G
An Ordinance Authorizing The Transfer Of The Current Class D Liquor License Held By Arancini World Inc To Il Romano Inc. D.B.A. Romano Brand’s Inc. And Approving A Change Of Location For Said License From 10000 W. Grand Avenue To 9660 Franklin Avenue
5. Motion To Approve The Salvation Army Request To Hold Their Annual Donut Days Campaign Friday And Saturday, June 1 And 2, 2018, And To Conduct Their Annual Red Kettle Campaign Monday Through Saturday, November 1 Through December 24, 2018
6. Motion To Approve Mancela Falcon’s Request For Permission To Sell Flowers For Mother’s Day At The Corner Of Grand Avenue And Sarah Street, On The Property Owned By Johns Town Pantry, May 10 Through 13, 2018
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/A20180402.pdf
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