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Monday, November 25, 2024

Village of Franklin Park Board of Trustees met October 5

Meeting 07

Village of Franklin Park Board of Trustees met Oct. 5.

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, September 21, 2020

2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $2,712,343.48

3. RESOLUTION NO. 2021 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Procedures For The Snow Removal Program For Elderly And Disabled Residents

4. ORDINANCE NO. 2021 VC

An Ordinance Amending Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Eliminate Various Handicapped Reserved Parking Spaces)

5. ORDINANCE NO. 2021 VC

An Ordinance Amending Section 6-6f-1 And Section 6-6f-2 Of Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Regarding Parking On Both Sides Of Exchange Avenue

6. ORDINANCE NO. 2021 VC

An Ordinance Amending Chapter Eleven Of Title Seven Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Right-Of-Way Utility Construction Standards)

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/A20201005.pdf

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