Village of Franklin Park Board of Trustees met April 16.
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
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, April 02, 2018
2. Approval Of Voucher Expenditures List In The Amount Of $1,438,009.28
3. Resolution No. 1718 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Concerning A Special Use Application For An Automobile Sales And Leasing Dealership At 2748 North Mannheim Road And 10405 West Diversey Avenue In Unincorporated Leyden Township Before The Board Of Commissioners Of Cook County, Illinois
4. Ordinance No. 1718 G
An Ordinance Approving An Agreement For Engineering Services From May 1, 2018 To April 30, 2019 By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
5. Ordinance No. 1718 G
An Ordinance Approving A Professional Engineering Services Agreement For The 2018 Roadway Improvement Project By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
6. Ordinance No. 1718 G
An Ordinance Approving An Engineering Services Agreement For The 2018 50-50 Curb And Sidewalk Replacement Program By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
7. Ordinance No. 1718 G
An Ordinance Approving A Professional Engineering Services Agreement For The 2018 Sanitary Sewer, Watermain And Storm Sewer Improvements Project By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
8. Motion Determining That All Claims Set Forth In Section 3 Of Ordinance 1415-G-66 Have Been Resolved And Directing The Village Treasurer To Transfer The Remaining Balance Of Funds In The Special Tax Allocation Fund Of The Belmont/River Road Redevelopment Project Area To The Cook County Treasurer For Distribution To Affected Taxing Districts In Compliance With Ordinance 1415-G-66 And 65 Ilcs 5/11-74.4-8 And To Further Dissolve The Special Tax Allocation Fund Of The Belmont/River Road Redevelopment Project Area As Provided In Ordinance 1415-G-66
9. Motion To Approve Shooting Range Proposal One And Three From Best Technology Systems, 12024 South Aero Drive, Plainfield, Illinois, To Maintenance Range Ventilation Filters And Recycle The Bullet Trap In The Police Station To Ensure The Health, Safety And Welfare Of The Residents, In An Amount Not To Exceed $1,140.00, And Authorize The Director Of Police To Undertake Such Actions 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/A20180416.pdf
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