Village of Franklin Park President and Board of Trustees met Feb. 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, February 01, 2021
2. Approval Of Voucher Expenditures List In The Amount Of $1,374,966.20
3. RESOLUTION NO. 2021 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Approving A Local Public Agency Amendment Number One To The Agreement For Federal Participation With The Illinois Department Of Transportation To Improve Franklin Avenue From The Silver Creek Crossing To The I-294bridge (Section Number 17-00083-01-BR)
4. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County,Illinois Approving An Extension To The Intergovernmental Agreement Relating To The O’hare Noise Compatibility Commission
5. ORDINANCE NO. 2021 G
An Ordinance Approving An Engineering Services Agreement 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 Construction Related Services For Grand Avenue Redevelopment Project By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
7. Motion To Approve Les Turner Als Foundation Request Tohold A Tag Days Drive On Saturday, May 22, 2021 At The Intersection Of 25th And Grand Avenue From 11:00 A.M.TO 4:00 P.M.
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/A20210216.pdf
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