Village of Franklin Park President and Board of Trustees met May 20.
Here is the agenda provided by the board:
I. PLEDGE OF ALLEGIANCE
II. CALL TO ORDER
III. ROLL CALL; ESTABLISHMENT OF QUORUM
IV. MAYOR FOR A DAY RECOGNITION:
1. NICHOLAS AGUINAGA
2. ARCELI MEDICO LARA
3. MILO KOZIOL
V. RECOGNITION: EXCEPTIONAL PERFORMANCE IN THE ARREST OF JAMES ORWICK - JAMES MC CROARY, MICHAEL IAGULLI, MATTHEW TOMASO, NICOLAS PADILLA
VI. SWEARING IN OF POLICE COMMANDER
ROBERT JENSEN
VII. SWEARNG IN OF POLICE SERGEANT
THOMAS FERRIS
VIII. SWEARING IN OF POLICE OFFICERS
TYLER BASELEY
SAMUEL HERNANDEZ
IVAN ROBLES
IX. PUBLIC COMMENTS (Limit to 2 minutes per speaker, Ordinance 1415-G-43)
X. COMMITTEE REPORTS
1. Finance and Special Events
Mr. Johnson, Chair
Mr. Hagerstrom and Mr. Ruhl, Co-Chair
2. Water and Sewer
Ms. Irene Avitia, 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. Hagerstrom and Mr. Ruhl, Co-Chair
5. Property, Planning, Zoning and Building
Ms. Special, Chair
Mr. Johnson and Ms. Irene Avitia, Co-Chair
6. Health, Human Resources, Sustainable Practices and Senior Services
Mr. Hagerstrom, Chair
Ms. Special and Ms. Irene Avitia, Co-Chair
XI. STAFF REPORTS AND COMMENTS; DISCUSSION ON AGENDA ITEMS
XII. 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 06, 2019
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $1,767,457.37
3. RESOLUTION NO. 1912 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING AN AGREEMENT BY AND BETWEEN CAMIROS, LTD. AND THE VILLAGE OF FRANKLIN PARK FOR CONSULTING SERVICES TO RE- WRITE THE VILLAGE ZONING CODES
4. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE THREE OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS REGARDING ELIGIBILITY FOR VIDEO GAMING LICENSES
5. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING SECTION 3-2-7 OF CHAPTER TWO OF TITLE THREE OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS ESTABLISHING THE NUMBER OF AVAILABLE LIQUOR LICENSES
6. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING SECTION 3-2-7 OF CHAPTER TWO OF TITLE THREE OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS TO DECREASE THE NUMBER OF CLASS E ALCOHOLIC BEVERAGE LICENSES (B & R MOBIL)
7. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING SECTION 3-2-7 OF CHAPTER TWO OF TITLE THREE OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS TO DECREASE THE NUMBER OF CLASS D2 ALCOHOLIC BEVERAGE LICENSES (DOTTY’S)
8. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING THE VILLAGE OF FRANKLIN PARK ZONING MAP TO ZONE AND INCLUDE WITHIN ITS BOUNDARY LINES OF THE C-3 GENERAL COMMERCIAL DISTRICT THE PROPERTY COMMONLY KNOWN AS 10500 WEST GRAND AVENUE (ZBA: 19-06)
9. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING 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 TRAILERS
10. ORDINANCE NO. 1920 G
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING AN AGREEMENT BY AND BETWEEN MERCHANTS’ CREDIT GUIDE COMPANY AND THE VILLAGE OF FRANKLIN PARK FOR ACCOUNT COLLECTION SERVICES
11. ORDINANCE NO. 1920 G
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS AUTHORIZING THE CLOSURE OF CERTAIN PUBLIC RIGHT-OF- WAYS FOR THE FRANKLIN PARK FEST FEATURING RAILROAD DAY
12. ORDINANCE NO 1920 G
AN ORDINANCE OF THE VILLAGE OF FRANKIN PARK, COOK COUNTY, ILLINOIS APPROVING A GROUND LEASE AGREEMENT BY AND BETWEEN THE VILLAGE OF FRANKLIN PARK AND THE AMERICAN LEGION POST 974 FRANKLIN PARK
13. ORDINANCE NO. 1920 Z
AN ORDINANCE OF THE VILLAGE OF FRANKIN PARK, COOK COUNTY, ILLINOIS GRANTING A CONDITIONAL USE TO ALLOW FOR AN ADVERTISING SIGN TO EXCEED 40 FEET IN HEIGHT, INCREASE THE SIGN TO 1,200 SQUARE FEET, AND CONVERT THE SIGN TO DIGITAL WITHIN THE I-2 GENERAL INDUSTRIAL DISTRICT (ZBA 19-07: 11441 MELROSE AVENUE)
14. MOTION TO APPROVE THE PROPOSAL FROM WATERMARK ENGINEERING RESOURCES, AURORA, ILLINOIS FOR CIVIL ENGINEERING SERVICES IN THE GRAND/ MANNHEIM TIF DISTRICT FOR THE GRADING AND RELOCATION OF THE ENTRANCE DRIVE AND INSTALLATION OF A TRAFFIC SIGNAL AT 10500 GRAND AVENUE IN AN AMOUNT NOT TO EXCEED $108,300.00 AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO EXECUTE THE NECESSARY DOCUMENTS AND TAKE SUCH ACTION TO EFFECTUATE SAME
15. MOTION TO APPROVE SETTLEMENT OF CASE NUMBER 18-CV-1135, AND AUTHORIZE THE GENERAL RELEASE AND SETTLEMENT AGREEMENT TO EFFECTUATE SAME
XIII. NEW BUSINESS
XIV. APPOINTMENTS/SWEARING IN
XV. COMMENTS FROM THE CLERK
XVI. COMMENTS FROM THE PRESIDENT
XVII. 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)
XVIII. ADJOURNMENT
http://www.villageoffranklinpark.com/assets/1/7/A20190520.pdf
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