Village of Franklin Park Board of Trustees met Jan. 21.
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 OF ALFREDO QUINONES AS FRANKLIN PARK POLICE OFFICER
V. BEST HOLIDAY DECORATED HOUSES CONTESTANT WINNERS:
FIRST PLACE - 3629 Emerson St
SECOND PLACE - 3118 Elder Lane
THIRD PLACE - 3224 Ernst
VI. PUBLIC COMMENTS (Limit to 2 minutes per speaker, Ordinance 1415-G-43)
VII. 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
VIII. STAFF REPORTS AND COMMENTS; DISCUSSION ON AGENDA ITEMS
IX. 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, JANUARY 06, 2020
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $1,654,141.48
3. RESOLUTION NO. 1920 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK,
COOK COUNTY, ILLINOIS APPROVING AN AGREEMENT BY AND BETWEEN SOO LINE RAILROAD COMPANY AND THE VILLAGE OF FRANKLIN PARK TO CONDUCT DESIGN ENGINEERING AND RELATED WORK FOR THE FRANKLIN AVENUE ROAD IMPROVEMENT PROJECT
4. RESOLUTION NO. 1920 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS DECLARING AS SURPLUS PROPERTY THE VILLAGE OWNED PARCEL OF REAL PROPERTY AT 9800 FRANKLIN AVENUE AND FURTHER AUTHORIZING AN EXCLUSIVE RIGHT TO SELL AGREEMENT WITH DARWIN REALTY AND DEVELOPMENT CORPORATION TO MARKET AND SELL THE PROPERTY AND DIRECT THE VILLAGE CLERK TO MAKE A COPY OF THE APPRAISAL ON THE PROPERTY AVAILABLE TO ANY PARTY
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 3239 GUSTAV STREET
6. ORDINANCE NO. 1920 VC
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS, AMENDING SECTION 9-8-3 OF THE ZONING CODE REGARDING PAVED PARKING IN COMMERCIAL AND INDUSTRIAL DISTRICTS (ZBA: 19-18)
7. ORDINANCE NO. 1920 VC
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS AUTHORIZING AND APPROVING AN AGREEMENT OF PURCHASE AND SALE OF THE PROPERTY LOCATED AT 3204 MANNHEIM ROAD BETWEEN THE VILLAGE AND ANTHONY QUARANTA
8. ORDINANCE NO. 1920 VC
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS, AMENDING SECTION 9-6B-3 OF THE ZONING CODE REGARDING THE REMOVAL OF USES FROM THE CONDITIONAL USE CATEGORY IN THE I-2 GENERAL INDUSTRIAL DISTRICT (ZBA: 19-19)
9. ORDINANCE NO. 1920 G
AN ORDINANCE AUTHORIZING AND APPROVING AN ENGINEERING SERVICES PROPOSAL FOR STREETSCAPE PLANNING AND COST ANALYSIS BY AND BETWEEN PERALTE-CLARK, LLC AND THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
10. MOTION TO WAIVE BID REQUIREMENTS AND APPROVE THE PROPOSAL FROM ELECTRICAL SYSTEMS, INCORPORATED, EAST HAZEL CREST, ILLINOIS TO REPLACE TWO PROGRAMMABLE LOGIC CONTROLS AT THE MAIN PUMP STATION AND FURNISH AND INSTALL NEW SIGNAL DUPLICATOR MODULES IN AN AMOUNT NOT TO EXCEED $119,900.00, TO ENSURE THE HEALTH, SAFETY AND WELFARE OF THE RESIDENTS, AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO EXECUTE THE NECESSARY DOCUMENTS AND TAKE SUCH ACTION TO EFFECTUATE SAME
11. MOTION TO APPROVE ORDER NUMBER ONE AND THE LAW ENFORCEMENT AGREEMENT WITH LEXIS NEXIS COPLOGIC SOLUTIONS, INCORPORATED, ALPHARETTA, GEORGIA FOR CRASH REPORTS SOFTWARE AND AUTHORIZE THE DIRECTOR OF POLICE TO EXECUTE THE NECESSARY DOCUMENTS AND TAKE SUCH ACTION TO EFFECTUATE SAME
X. XI. XII. XIII.
NEW BUSINESS
COMMENTS FROM THE CLERK COMMENTS FROM THE PRESIDENT
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/A20200121.pdf
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