Village of Franklin Park met Dec. 16.
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
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
6. Health, Human Resources, Sustainable Practices and Senior Services
Mr. Hagerstrom, Chair
Ms. Special and Ms. Avitia, 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. Approval of the Minutes From:
(a) Regular Meeting of the President and Board of Trustees Held on Monday, December 02, 2019
2. Approval of Voucher Expenditures List in the Amount of $2,635,184.74
3. Resolution No. 1920 R
A Resolution of the Village of Franklin Park, Cook Ty, Illinois Approving and Authorizing the Execution of a Site Access Agreement by and Between Clear Channel Outdoor and the Village of Franklin Park
4. Ordinance No. 1920 VC
An Ordinance Amending Section 6-6F-8 of Chapter Six of Title Six of the Village Code of the Village of Franklin Park, Cook County, Illinois to Eliminate the Handicapped Reserved Parking Space at 2558 Oak Street
5. Ordinance No. 1920 VC
An Ordinance of the Village of Franklin Park, Cook County, Illinois, Amending Section 9-1-3 (Rules And Definitions), Section 9-5C-3 (C-3 Commercial District), 9-5C-9 (C-3 Commercial District), 9-6B-3 (I-2 Industrial District), And 9-6B-9 (I-2 Industrial District) of the Zoning Code Regarding Regulation of Recreational Cannabis and Related Activities in the Above-mentioned Districts (ZBA: 19-15)
6. Ordinance No. 1920 VC
An Ordinance of the Village of Franklin Park, Cook County, Illinois, Amending Sections 9-8-3 of the Zoning Code Regarding Semi-truck and Trailer Parking Dimensions (ZBA: 19-16)
7. Ordinance No. 1920 VC
An Ordinance Amending Section 5-5-4-1 of Chapter Five of Title Five of the Village Code of the Village of Franklin Park, Cook County, Illinois, Regarding Possession of Cannabis
8. Ordinance No. 1920 G
An Ordinance Abating the Tax Heretofore Levied for the Year 2019 to Pay Debt Service on $3,335,000 General Obligation Bonds (Alternate Revenue Source), Series 2014B of the Village of Franklin Park, Cook County, Illinois
9. Ordinance No. 1920 G
An Ordinance Abating the Tax Heretofore Levied of the Year 2019 to Pay Debt Service on $8,880,000 General Obligation Bonds (Alternate Revenue Source), Series 2016A of the Village of Franklin Park, Cook County, Illinois
10. Ordinance No. 1920 G
An Ordinance Abating the Tax Heretofore Levied of the Year 2019 to Pay Debt Service on $3,835,000 General Obligation Bonds (Alternate Revenue Source), Series 2018 of the Village of Franklin Park, Cook County, Illinois
11. Ordinance No. 1920 G
The Annual Tax Levy Ordinance of the Village of Franklin Park, Cook County, Illinois, of the Fiscal Year Beginning May 1, 2019 and Ending April 30, 2020
12. Ordinance No. 1920 G
An Ordinance of the Village of Franklin Park, Cook County, Illinois, Authorizing and Approving a Purchase and Sale Agreement by and Between the Village of Franklin Park and Glazier Corporation (3010 Mannheim)
13. Ordinance No. 1920 G
An Ordinance of the Village of Franklin Park, Cook County, Illinois, Authorizing a Water Pollution Control Loan Program Loan Agreement Through the Illinois Environmental Protection Agency
14. Ordinance No. 1920 G
An Ordinance of the Village of Franklin Park, Cook County, Illinois, Authorizing a Public Water Supply Loan Program Loan Agreement Through the Illinois Environmental Protection Agency
15. Ordinance No. 1920 Z
An Ordinance of the Village Of Franklin Park, Cook County, Illinois, Denying a Variance of the Property Commonly Known as 3447 Lombard Street (ZBA: 19-17)
16. Motion to Approve the Ring Access Agreement from Ring
Product, Incorporated, Santa Monica, California for Access to the Neighborhood Portal App for Emergency Communications and Public Announcements to User Devices and Authorize the Police Chief and the Officers and Officials of the Village to Execute the Necessary Documents and Take Such Action to Effectuate Same
17. Motion to Approve the Illinois Department of Natural
Resources Department of Defense Firefighter Property Cooperative Agreement to Obtain Excess Defense Department Equipment for Use by the Fire Department and Authorize the Required Officers and Officials of the Village to Execute the Necessary Documents and Take Such Further Action to Effectuate Same
18. Motion to Approve the Illinois Department of Natural
Resources Federal Excess Equipment Cooperative Agreement to Obtain Excess Federal Equipment for Use by the Fire Department and Authorize the Required Officers and Officials of the Village to Execute The Necessary Documents and Take Such Further Action to Effectuate Same
19. Motion to Approve the Proposal from Building and Code
Consultant’s, Incorporated, East Dundee, Illinois to Provide Recommendations for Building Code Updates and Recommendations and Authorize the Building Director and the Officers and Officials of the Village to Execute the Necessary Documents and Take Such Action to Effectuate Same
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 İLCS 120/2(c)(6)
3. Pending Litigation, 5 İLCS 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 İLCS 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
Legal Notice and Agenda Posted in the Franklin Park Municipal Building (Village Hall) and the Police Station on Friday, December 13, 2019.
http://www.villageoffranklinpark.com/assets/1/7/20191213144947633.pdf
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