Village of Franklin Park Board of Trustees met April 6.
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, MARCH 16, 2020
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $2,102,000.91
3. 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 3445 HAWTHORNE AVENUE
4. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(INTERNATIONAL BUILDING CODE)
5. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(NFPA 70 NATIONAL ELECTRICAL CODE)
6. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(INTERNATIONAL FIRE CODE)
7. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(INTERNATIONAL FUEL GAS CODE)
8. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(INTERNATIONAL MECHANICAL CODE)
9. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(INTERNATIONAL PROPERTY MAINTENANCE CODE)
10. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(INTERNATIONAL RESIDENTIAL CODE)
11. ORDINANCE NO. 1920 VC
AN ORDINANCE AMENDING TITLE 8 OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
(ILLINOIS ENERGY CONSERVATION CODE)
12. ORDINANCE NO. 1920 G
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS RATIFYING AND APPROVING A REVISED INTERGOVERNMENTAL AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES FOR PARTICIPATION IN THE GROUND EMERGENCY MEDICAL TRANSPORTATION PROGRAM
13. ORDINANCE NO. 1920 G
AN ORDINANCE AUTHORIZING AND APPROVING A PLAT OF VACATION IN RELATION TO A CERTAIN RIGHT OF WAY LOCATED GENERALLY THROUGH 9600 FRANKLIN AVENUE WITHIN THE CORPORATE BOUNDARIES OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS
14. ORDINANCE NO. 1920 G
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS CONCERNING A DECLARATION OF A STATE OF EMERGENCY
15. ORDINANCE NO. 1920 Z
AN ORDINANCE APPROVING A PRELIMINARY PLAT OF CONSOLIDATION FOR CERTAIN PARCELS OF PROPERTY COMMONLY KNOWN AS 9600 FRANKLIN AVENUE, FRANKLIN PARK, COOK COUNTY, ILLINOIS
16. MOTION TO APPROVE BUILDING DEPARTMENT PERMIT AND CODE ENFORCEMENT SOFTWARE LICENSES, MAINTENANCE AND SUPPORT AGREEMENT FOR A FIVE YEAR PERIOD FROM ACCELA, INCORPORATED, SAN RAMON, CALIFORNIA IN AN AMOUNT NOT TO EXCEED $209,831.67 PAYABLE IN FIVE ANNUAL INSTALLMENTS, TO ENSURE THE HEALTH, SAFETY AND WELFARE OF THE RESIDENTS AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO UNDERTAKE SUCH ACTION TO EFFECTUATE SAME
17. MOTION TO APPROVE THE SALVATION ARMY REQUEST TO CONDUCT THEIR ANNUAL DONUT DAY ON FRIDAY, JUNE 5, 2020 AND THEIR ANNUAL RED KETTLE CAMPAIGN MONDAY, NOVEMBER 1, 2020 TO SATURDAY, DECEMBER 24, 2020
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 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)
XIII. ADJOURNMENT
http://www.villageoffranklinpark.com/assets/1/7/A20200406.pdf
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