Village of Franklin Park Board of Trustees met May 21.
Here is the agenda provided by the Board:
I. Pledge Of Allegiance
II. Call To Order
III. Roll Call; Establishment Of Quorum
IV. Winners Of The Vehicle Sticker Design Contest
Winner – Dana Villamena
Runner Up – Kaitlin Rodgers
Runner Up – Cristina Martinez
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, May 07, 2018
(b) Special Committee Of The Whole Meeting Held On Wednesday, May 16, 2018
2. Approval Of Voucher Expenditures List In The Amount Of $1,912,091.73
3. Resolution No. 1819 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Authorizing The Execution Of An Easement Purchase And Sale Agreement Between The Village Of Franklin Park And Digital Grand Avenue 2, Llc (Martens Street Right-Of-Way South Of Grand Avenue)
4. Ordinance No. 1819 VC
An Ordinance Amending Section 6-3-3 Of Chapter Three Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Regulating Reserved Spaces For Handicapped Parking
5. Ordinance No. 1819 VC
An Ordinance Amending Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Handicapped Reserved Parking Space For 3515 Lincoln Street)
6. Ordinance No. 1819 VC
An Ordinance Amending Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Handicapped Reserved Parking Space For 2834 N. Hawthorne Street)
7. Ordinance No. 1819 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Amended Mutual Aid Agreement And Plan For The Northern Illinois Police Alarm System
8. Ordinance No. 1819 Z
An Ordinance Approving A Final Plat Of Subdivision For Property Commonly Known As 10601 Franklin Avenue, Franklin Park, Cook County, Illinois (Zba: 18-05)
9. Ordinance No. 1819 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For The Operation Of A “Liquor Store And Package Goods” Use In The Dt 1 Downtown Core District (Zba 18-06: 9619 Franklin Avenue And 3100 Gustav Street)
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)
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)
XV. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/A20180521.pdf
Alerts Sign-up