Village of Franklin Park Board of Trustees met Nov. 2.
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, October 19, 2020
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF $1,671,213.74
3. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County Illinois Extending The Term Of Outdoor Dining And Alcohol Consumption Permits To Protect The Public Health, Safety And Welfare And Provide Relief To The Business Community
4. ORDINANCE NO. 2021 G
An Ordinance Approving A Grant Monitoring And Consulting Services Agreement By And Between Capitol Agendas And The Village Of Franklin Park, Cook County, Illinois
5. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Purchase And Sale Agreement Between The Village And A & E Landscaping, Incorporated For The Village Owned Parcel Of Real Property At 9800 Franklin Avenue
6. Motion To Approve The Acquisition Of Four (4) Ford F-750 Diesel Regular Cab Base Dump Trucks With Spreaders And Plows From Roesch Ford Commercial Truck Center, Bensenville, Illinois And Monroe Truck Equipment, Joliet, Illinois, As Part Of The State Of Illinois Procurement Program In An Amount Not To Exceed $655,228.00 (Or $163,807.00 Per Truck), To Ensure The Health, Safety And Welfare Of The Residents And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Further Action To Effectuate Same
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/a20201102.pdf
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