Village of Franklin Park Board of Trustees Met Jan. 19.
Here is the agenda provided by the board:
I. Pledge Of Allegiance
Ii. Call To Order
Iii. Roll Call; Establishment Of Quorum
Iv. Best Decorated Home Contest Winners
1st Place - 2497 Westbrook Dr
2nd Place - 3118 Elder Lane
3rd Place - 3229 Sunset Lane
V. Public Comments (Limit to 2 minutes per speaker, Ordinance 1415-G-43)
Vi. 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
Vii. Staff Reports And Comments; Discussion On Agenda Items
Viii. 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, January 04, 2021
2. Approval Of Voucher Expenditures List In The Amount Of $1,758,186.44
3. ORDINANCE NO. 2021 VC
An Ordinance To Amend Title Four Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois To Regulate Unsolicited Material
4. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Addendum To The Intergovernmental Agreement Establishing The Proviso-Leyden Joint 9-1-1 Authority For The New Membership Of The Village Of Elmwood Park
5. ORDINANCE NO. 2021 G
An Ordinance Approving A Professional Services Agreement For Bidding And Construction Related Services For The Grand Avenue Redevelopment Project By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
6. ORDINANCE NO. 2021 G
An Ordinance Approving A Professional Services Agreement For Bidding And Construction Related Services For The Implementation Of Green Infrastructure By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
7. ORDINANCE NO. 2021 G
An Ordinance Approving A Professional Services
Agreement For Building And Code Enforcement Services By And Between Safebuilt Illinois, Llc And The Village Of Franklin Park, Cook County, Illinois
8. Motion To Approve A Settlement Agreement In Case Number 2020 Ch 03960 And Authorize The Officers And Officials Of The Village To Effectuate Same
9. Motion To Authorize The Village President To Execute An Underwriter Engagement Letter With Stifel, Nicolaus & Company, Incorporated Pertaining To The Issuance Of Municipal Securities
Ix. New Business
X. Appointments/Swearing In:
Xi. Comments From The Clerk
Xii. Comments From The President
Xiii. 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)
Xiv. Adjournment
http://www.villageoffranklinpark.com/assets/1/7/A20200119.pdf
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