Village of Franklin Park President and Board of Trustees met June 17.
Here is the agenda provided by the board:
I. PLEDGE OF ALLEGIANCE
II. CALL TO ORDER
III. ROLL CALL; ESTABLISHMENT OF QUORUM
IV. SWEARING IN:
Christopher Ciolino as Fire Department Lieutenant
V. PUBLIC COMMENTS (Limit to 2 minutes per speaker, Ordinance 1415-G-43)
VI. COMMITTEE REPORTS
1. Finance and Special Events
Mr. Johnson, Chair
Mr. Hagerstrom and Mr. Ruhl, Co-Chair
1. Water and Sewer
Ms. Avitia, Chair
Ms. Special and Mr. Ybarra, Co-Chair
2. 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. Avitia, Co-Chair
6. Health, Human Resources, Sustainable Practices and Senior Services
Mr. Hagerstrom, Chair
Ms. Special and Ms. Avitia, 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. Approv Al Of The Minutes From:
(A) Regular Meeting Of The President And Board Of Trustees Held On Monday, June 03, 2019
(B) Special Committee Of The Whole Meeting Held On Wednesday, June 12, 2019
2. Approval Of Voucher Expenditures List In The Amount Of $1,155,938.38
3. Resolution No. 1920 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Honoring David Richter For His Years Of Service To The Franklin Park Fire Department
4. Ordinance No. 1920 Vc
An Ordinance Amending Chapter Seven Of Title Three And Section 11-1-3 Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois, To Regulate The Sale, Purchase And Possession Of Tobacco Products, Alternate Nicotine Products And Electronic Cigarettes
5. Ordinance No. 1920 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Authorizing The Closure Of Franklin Avenue For The Park District Of Franklin Park Street Dance
6. Ordinance No. 1920 G
An Ordinance Approving A Lobbying Services Agreement By And Between The Consulting Firm Of Alfred G. Ronan, Ltd And The Village Of Franklin Park, Cook County, Illinois
7. Ordinance No. 1920 G
An Ordinance Approving An Intergovernmental Agreement By And Between The Village Of Franklin Park, Cook County, Illinois And The Village Of Elmwood Park, Cook County, Illinois For The Use Of The Franklin Park Police Department Firing Range Facilities
8. Ordinance No. 1920 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving Amendment Number One To The Agreement For Operation And Maintenance Of Commuter Parking Facilities In Franklin Park
9. Ordinance No. 1920 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Granting A Conditional Use To Allow For A “Contractor And Construction Yards And Offices” Use Within The C-M Commercial Manufacturing District (Zba 19-08: 9823 Franklin Avenue)
10. Ordinance No. 1920 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Granting A Conditional Use To Allow For A “Temporary Staffing Agency” Use Within The C-2-1 Community Shopping District (Zba 19-09: 9645 Grand Avenue)
11. Motion To Approve An Engagement Letter And Professional Services Agreement With Plante & Moran For 2019 Audit Services In An Amount Not To Exceed $70,400.00 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
12. Motion To Approve The Franklin Park Fire Department And Firefighters Local 1526 Request For The Mda (Muschular Dystrophy Association) Annual “Fill The Boot” Collection August 16, 23 And 30, 2019, From 3:00 To 6:00 P.M. At Intersections Throughtout The Village And Grand Avenue And Mannheim Road
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 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)
XIV. ADJOURNMENT
http://www.villageoffranklinpark.com/assets/1/7/A20190617.pdf
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