Village of Franklin Park President and Board of Trustees met Sept. 21.
Here is the minutes 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 TUESDAY, SEPTEMBER 08, 2020
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $996,254.90
3. ORDINANCE NO. 2021 G
An Ordinance Approving An Intergovernmental Agreement Between Hacc And The Village Of Franklin Park, Cook County, Illinois, For The Construction And Maintenance Of A New Parking Facility At 3019 Rose Street
4. ORDINANCE NO. 2021 G
An Ordinance Authorizing A Third Amendment To An Agreement Between Redspeed Illinois, Llc And The Village Of Franklin Park, Cook County, Illinois For The Operation Of An Automated Traffic Law Enforcement System
5. ORDINANCE NO. 2021 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For A "Contractor And Construction Yards And Offices" Use Within The C-M Commercial Manufacturing District (Zba 20-09: 10170 Franklin A Venue)
6. Motion To Approve A Title Indemnity Agreement With Greater Illinois Title Company And Authorize The Village Attorney, Comptroller And Director Of Community Development To Take Such Action To Settle Or Void Outstanding Prior Years Taxes On 9150 Grand Avenue
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)(l 1)
4. Probable or Imminent Litigation, 5 ILCS 120/2(c)(l 1)
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)(l)
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/A20200921.pdf
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