Village of Franklin Park President and Board of Trustees met June 29.
Here is the minutes provided by the board:
1. PLEDGE OF ALLEGIANCE
II. CALL TO ORDER: President Pedersen called to order the Board of Trustees of the Village of Franklin Park in regular session at 7:00 p.m.
III. ROLL CALL; ESTABLISHMENT OF QUORUM
Village Clerk Roberta Johnson called the roll:
Present at Board Meeting: Roberta Johnson, Village Clerk; Joe Montana, Joe, Village Attorney Present Via Telecommunications: President Pedersen, Trustees Ms. Avitia, Mr. Hagerstrom, Mr. Johnson, Ms. Special, Mr. Ruhl, Mr. Ybarra
The Village Clerk declared a quorum was present.
Staff Members Present Via Telecommunication: Pete Cajigas (Director, (Department of Building), Frank Grieashamer (Treasurer), Lisa Anthony (Director of Health and Welfare)
IV. PUBLIC COMMENTS (Limit to 2 minutes per speaker, Ordinance 1415-G-43) 1. (Public was also give the opportunity to submit comments to the Village Clerk via email to be read at the meeting, none were received) One comment was submitted via email by a resident and read aloud regarding some confusion they had on the Village website
V. CONSENT AGENDA (Items on the Consent Agenda will be enacted/approved by one motion. 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.)
Village Clerk Roberta Johnson read aloud public recital of Consent Agenda items
1. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Authorizing The Execution Of An Easement Agreement For A Permanent Easement For Water Main Facilities (2424 North 25th Avenue; Pin: 12-28-402-012-0000)
2. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Authorizing The Execution Of An Easement Agreement For A Permanent Easement For Water Main Facilities (2435 Nona Avenue; Pin: 12-28-429-024-0000)
3. ORDINANCE NO. 2021 G
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 3304 Calwagner Street)
4. Motion To Approve Brothers Asphalt Paving, Incorporated, Addison, Illinois, As The Lowest Responsible And Responsive Bidder For The King Street Improvements Project In The Amount Of $110,483.00, In Accordance With And Pursuant To The Bid Analysis And Recommendation By The Village Engineer, And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
Motion made by Ms. Ybarra, seconded by Ms. Johnson to approve the Consent agenda.
Roll Call: Ayes – Ms. Avitia, Mr. Hagerstrom, Mr. Johnson, Mr. Ruhl, Ms. Special, Mr. Ybarra. Nay -0. Absent – 0. Abstain -0.
ADJOURNMENT
Motion made by Mr. Johnson, seconded by Ms. Avitia to adjourn at 7:07 p.m. Roll Call: Ayes - Ms. Avitia, Mr. Hagerstrom, Mr. Johnson, Mr. Ruhl, Ms. Special, Mr. Ybarra. Nay -0. Absent - 0. Abstain - 0.
http://www.villageoffranklinpark.com/assets/1/7/SBM202006291.PDF
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