Village of Franklin Park Board of Trustees met April 1.
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. Approv Al Of The Minutes From:
(A) Regular Meeting Of The President And Board Of Trustees Held On Monday, March 18, 2019
2. Approval Of Voucher Expenditures List In The Amount Of $1,706,627.56
3. Resolution No. 1819 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Providing For The Use Of Motor Fuel Tax Funds In The Amount Of $330,000.00 For Rock And Liquid Salt And Electricity For Street And Alley Lighting Under The Illinois Highway Code
4. Resolution No. 1819 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois, Authorizing A County Of Cook No Cash Bid Program Application To Secure A Tax Certificate Of Purchase For The Nonpayment Of Real Estate Taxes On A Certain Parcel Of Real Property (Pin: 12-21-409-012-0000)
5. Resolution No. 1819 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois, Authorizing A County Of Cook No Cash Bid Program Application To Secure A Tax Certificate Of Purchase For The Nonpayment Of Real Estate Taxes On A Certain Parcel Of Real Property (Pin: 12-28-108-008-0000)
6. Ordinance No. 1819 Vc
An Ordinance Amending Section 6-1-6 And Section 6-1-8 Of Chapter One Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Regarding License Fees For Trucks And Trailers
7. Motion To Approve Strada Construction Company, Incorporated, Addison, Illinois, As The Lowest Responsible And Responsive Bidder For The 2019 Curb And Sidewalk Replacement Program In An Amount Not To Exceed $106,775.00, 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 The Program
8. Motion To Approve St. Gertrude Parish Annual Palm Sunday Procession On Sunday, April 14, 2019, From 12:30 P.M. To 1:15 P.M. Beginning In The Southwest Parking Lot Of The Church To Gustav Street, Then South To Chestnut Street, West To Calwagner Street, North To Schiller Boulevard, East Back To The Church’s Main Entrance. Police Escort Would Also Be Needed
9. Motion To Approve St. Gertrude Parish Annual Good Friday Live Stations Of The Cross From 3:00 P.M. To 5:00 P.M. Beginning From Schiller Boulavard, In Front Of St. Gertrude Church, Going One Block West To Gustav Street, Then One Block South To Chestnut Avenue, Then Two Blocks West To Atlantic Street, Then One Block North To Schiller Boulevard And Three Blocks Back To St. Gertrude. Police Escort Would Also Be Needed
VIII. NEW BUSINESS
IX. APPOINTMENTS/SWEARING IN
X. COMMENTS FROM THE CLERK
XI. COMMENTS FROM THE PRESIDENT
XII. 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 ILCS 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)
XIII. ADJOURNMENT
http://www.villageoffranklinpark.com/assets/1/7/A20190401.pdf
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