Village of Franklin Park 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)
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/A20200218.pdf
http://www.villageoffranklinpark.com/assets/1/7/A20200218.pdf
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