Village of Franklin Park Board of Trustees met Nov. 18.
Here is the agenda provided by the board:
I. PLEDGE OF ALLEGIANCE
II. CALL TO ORDER
III. ROLL CALL; ESTABLISHMENT OF QUORUM
IV. PRESENTATION BY BRANDON KNOX, REPRESENTATIVE FOR
BARNACLE PARKING ENFORCEMENT IMMOBILIZATION
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
2. Water and Sewer
Ms. 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. Avitia, Co-Chair
4. 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. APPROVAL OF THE MINUTES FROM:
(a) REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD ON MONDAY, NOVEMBER 04, 2019
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $1,342,211.64
3. RESOLUTION NO. 1920 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPOINTING A DIRECTOR AND ALTERNATE DIRECTORS TO THE WEST COOK COUNTY SOLID WASTE AGENCY
4. RESOLUTION NO. 1920 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS AUTHORIZING A COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION FOR THE RECONSTRUCTION OF FRANKLIN AVENUE FROM RUNGE STREET TO MANNHEIM ROAD FOR PROGRAM YEAR 2019
5. ORDINANCE NO. 1920 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 3331 GUSTAV STREET)
6. ORDINANCE NO. 1920 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 2913 LINCOLN STREET)
7. MOTION TO APPROVE A PROPOSAL FROM BLACKBOARD, INCORPORATED, WASHINGTON DC, TO RENEW THE BLACKBOARD CONNECT FOR GOVERNMENT SERVICES AND PRIORITY COMMUNICATIONS TO RESIDENTS IN AN AMOUNT NOT TO EXCEED $5,457.13, TO ENSURE THE HEALTH, SAFETY AND WELFARE OF THE RESIDENTS AND AUTHORIZE THE FIRE CHIEF TO EXECUTE SAME
8. MOTION TO APPROVE A PROPOSAL FROM RESTORE CONSTRUCTION, INCORPORATED, FRANKLIN PARK, ILLINOIS FOR WORK TO BE PERFORMED AT 9380 CHESTNUT AVENUE IN AN AMOUNT NOT TO EXCEED $25,974.95 AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO TAKE SUCH ACTION TO EFFECTUATE SAME
9. MOTION TO APPROVE MISERICORDIA HEART OF MERCY REQUEST TO CONDUCT THEIR ANNUAL JELLY BELLY CANDY DAYS TAG DAYS DONATION COLLECTION FRIDAY, APRIL 24 AND SATURDAY, APRIL 25, 2020
IX. NEW BUSINESS
X. APPOINTMENTS/SWEARING IN
XI. COMMENTS FROM THE CLERK 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)
XIV. ADJOURNMENT
http://www.villageoffranklinpark.com/assets/1/7/A20191118.pdf
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