Village of Franklin Park President and Board of Trustees met Dec. 21.
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, December 7, 2020
2. Approval Of Voucher Expenditures List In The Amount Of $2,025,666.40
3. 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 (Handicapped Reserved Parking Space For 2429 Maple Street)
4. ORDINANCE NO. 2021 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Amending Parking Violations In Section 6-3-5 And Section 6-8-2 Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois
5. ORDINANCE NO. 2021 VC
An Ordinance Amending The Village Of Franklin Park Zoning Map To Zone And Include Within Its Boundary Lines Of The C-M Commercial Manufacturing District For The Property Commonly Known As 3337-3345 Lincoln Street (Zba: 20-10)
6. ORDINANCE NO. 2021 G
An Ordinance Approving An Emergency Service Dispatch Services Agreement By And Between Norcomm Public Safety Communications, Incorporated And The Village Of Franklin Park, Cook County, Illinois
7. ORDINANCE NO. 2021-G
An Ordinance Approving An Agreement By And Between Municipal Management Services Incorporated And The Village Of Franklin Park, Cook County, Illinois For Police Department Records Division Staff
8. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Second Amendment To The Intergovernmental Agreement By And Between The Cook County Land Bank Authority, The Village Of Franklin Park And The Metropolitan Water Reclamation District Of Greater Chicago For The Acquisition, Conversion To And Maintenance Of Open Space Of Certain Flood Prone Parcels Of Real Property Located Along Silver Creek
9. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Donation Agreement By And Between The Cook County Land Bank Authority And The Village Of Franklin Park For The Conveyance Of Certain Parcels Of Real Property Located Along Silver Creek
10. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Prohibiting The Use Of Ground Water As A Potable Water Supply By The Installation Or Use Of Potable Water Supply Wells Or By Any Other Method (9401 Grand Avenue, Franklin Park, Illinois)
11. Motion To Approve The Final Payment To Brothers Asphalt Paving For The King Street Improvement Project In The Amount Of $5,510.40 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
12. Motion To Approve The Final Payment To Visu-Sewer Of Illinois For The Sewer Cleaning And Inspection Program In The Amount Of $4,563.71 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
13. Motion To Authorize Required Change Orders And Approve Pay Estimate Two To Landmark Contractors For The 17th Avenue Alley Improvement Project In The Amount Of $134,513.41 And Further 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/A20201221.pdf
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