Village of Franklin Park Board of Trustees Met March 15

By Angelica Saylo Pilo

Mar 29, 2021

Village of Franklin Park Board of Trustees Met March 15.

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, March 01, 2021

2. Approval Of Voucher Expenditures List In The Amount Of $1,729,920.12

3. RESOLUTION NO. 2021 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Specifications For The 2021 Summer Youth And College Internship Work Program

4. RESOLUTION NO. 2021 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Procedures For The 2021 Grass Cutting Program For Seniors And Disabled Property Owners

5. RESOLUTION NO. 2021 R

A Resolution Supporting A Class 6b Real Estate Tax Assessment Application By Ad Maiora Capital Inc. For An Industrial Facility Located At 3030 Cullerton Drive, Village Of Franklin Park, Cook County, Illinois

6. ORDINANCE NO. 2021 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Biundo Landscaping And The Village Of Franklin Park, Cook County, Illinois

7. ORDINANCE NO. 2021 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Carrera Landscaping Inc. And The Village Of Franklin Park, Cook County, Illinois

8. ORDINANCE NO. 2021 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Rey’s Landscaping Company And The Village Of Franklin Park, Cook County, Illinois

9. ORDINANCE NO. 2021 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services By And Between Rosemont Landscaping, LLC And The Village Of Franklin Park, Cook County, Illinois

10. ORDINANCE NO. 2021 G

An Ordinance Authorizing And Providing For The Issuance Of Not To Exceed $6,500,000 General Obligation Refunding Bonds (Alternate Revenue Source), Series 2021 Of The Village Of Franklin Park, Cook County, Illinois, And For The Levy Of A Direct Annual Tax Sufficient To Pay The Principal And Interest On Said Bonds

11. ORDINANCE NO. 2021 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Supplemental Agreement To The Sanitary Sewage Pipeline Crossing Agreement With Union Pacific Railroad Company

12. ORDINANCE NO. 2021 Z

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For A “Banquet Hall And Restaurant” Use Within The C-2-1 Community Shopping District (Zba 20-11: 9755 Grand Avenue)

13. ORDINANCE NO. 2021 Z

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Variance To Reduce The Required Amount Of Off-Street Parking Within The C-2-1 Community Shopping District (Zba 21-02: 9755 Grand Avenue)

14. Motion To Approve An Inspection Access Agreement With Bradford Franklin Park, Llc And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same.New Business

VIII. APPOINTMENTS/SWEARING IN

IX. COMMENTS FROM THE CLERK

X. COMMENTS FROM THE PRESIDENT

XI. 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)