Village of Franklin Park President and Board of Trustees met Nov. 16.
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, November 02, 2020
2. Approval Of Voucher Expenditures List In The Amount Of $1,628,053.38
3. RESOLUTION NO. 2021 R
A Resolution Providing For And Requiring The Submission Of An Advisory Referendum To The Electors Of The Village Of Franklin Park, Cook County, Illinois, At The Consolidated Election To Be Held On April 6, 2021, The Question Of Whether The Village Of Franklin Park Shall Encourage The State Of Illinois To Increase The Amount Of The General Homestead Exemption And The Senior Citizens Homestead Exemption To Reduce Property Taxes Because Of The Pandemic
4. RESOLUTION NO. 2021 R
A Resolution Providing For And Requiring The Submission Of An Advisory Referendum To The Electors Of The Village Of Franklin Park, Cook County, Illinois, At The Consolidated Election To Be Held On April 6, 2021, The Question Of Whether The Village Of Franklin Park Shall Encourage The Federal Government To Provide Grant Funds To Employees Of Small Businesses Impacted By The Pandemic
5. RESOLUTION NO. 2021 R
A Resolution Providing For And Requiring The Submission Of An Advisory Referendum To The Electors Of The Village Of Franklin Park, Cook County, Illinois, At The Consolidated Election To Be Held On April 6, 2021, The Question Of Whether The Village Of Franklin Park Shall Encourage The Federal Government To Provide Grant Funds To Small Businesses Impacted By The Pandemic
6. ORDINANCE NO. 2021 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Amending Section 11-1-5 Of Chapter One Of Title Eleven Of The Village Code Of Franklin Park, Illinois (Fire Department Ambulance Service Fees)
7. ORDINANCE NO. 2021 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 3338 Ernst Street
8. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Preliminary Engineering Services Agreement For Federal Participation For Phase One Engineering For The Access To Transit Bike Path Project
9. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Annexing Certain Territory Commonly Known As 9750 W. Fullerton Avenue And 2403 And 2445 Atlantic Avenue To The Village Of Franklin Park, Cook County, Illinois
10. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Construction Engineering Services Agreement For Federal Participation For Phase Three Engineering Services For The Franklin Avenue Reconstruction Project
11. Motion To Approve The Proposal From Hill Mechanical Services, Franklin Park, Illinois, To Repair Four Unit Heaters In Fire Station #2 In An Amount Not To Exceed $5,456.00 And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Further Action To Effectuate Same
12. Motion To Approve A Service Agreement With Byrne Software Technologies, Incorporated, Chesterfield, Missouri To Implement A Permitting Application For The Building Department In An Amount Not To Exceed $5,400.00 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such 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/A202011162.PDF
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