Village of Franklin Park President and Board of Trustees met February 18

By Philip Gonzales

Feb 25, 2020

Village of Franklin Park President and Board of Trustees met Feb. 18.

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

4. 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, February 03, 2020

(b) Public Hearing On Vacation Of Alley Held On Tuesday, February 4, 2020

2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $2,261,958.39

3. RESOLUTION NO. 1920 R

A Resolution Approving An Agreement By And Between Entertainment Management Group And The Village Of Franklin Park, Cook County, Illinois For Franklin Park Fest

4. RESOLUTION NO. 1920 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Specifications For The 2020 Summer Youth And College Internship Work Program

5. RESOLUTION NO. 1920 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Procedures For The 2020 Grass Cutting Program For Seniors And Disabled Property Owners

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 3541 Lincoln)

7. ORDINANCE NO. 1920 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Rosemont Landscaping, Llc And The Village Of Franklin Park, Cook County, Illinois

8. ORDINANCE NO. 1920 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Rey’s Landscaping Company And The Village Of Franklin Park, Cook County, Illinois

9. ORDINANCE NO. 1920 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Carrera Landscaping Inc. And The Village Of Franklin Park, Cook County, Illinois

10. ORDINANCE NO. 1920 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Biundo Landscaping And The Village Of Franklin Park, Cook County, Illinois

11. ORDINANCE NO. 1920 G

An Ordinance Authorizing The Vacation Of A Certain Portion Of An Eight-Foot Wide East/West Public Alley Adjacent To 3213 Pearl Street And Located In The Corporate Boundaries Of The Village Of Franklin Park, Cook County, Illinois

12. ORDINANCE NO. 1920 G

An Ordinance Authorizing The Vacation Of A Certain Portion Of An Eight-Foot Wide East/West Public Alley Adjacent To 3214 Pearl Street And Located In The Corporate Boundaries Of The Village Of Franklin Park, Cook County, Illinois

13. ORDINANCE NO. 1920 G

An Ordinance Authorizing The Vacation Of A Certain Portion Of An Eight-Foot Wide East/West Public Alley Adjacent To 3221 Rose Street And Located In The Corporate Boundaries Of The Village Of Franklin Park, Cook County, Illinois

VIII. MOTION TO APPROVE

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)