Village of Franklin Park President and Board of Trustees met April 19.
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, April 05, 2021
2. Approval Of Voucher Expenditures List In The Amount Of $2,172,068.17
3. RESOLUTION NO. 2021 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Providing For The Destruction Of Certain Verbatim Recordings Of Executive Session Meetings
4. RESOLUTION NO. 2021 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Approving The Content Of Certain Executive Session Minutes In Accordance With The Open Meetings Act
5. RESOLUTION NO. 2021 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Approving The Confidentiality Of Certain Executive Session Minutes In Accordance With The Open Meetings Act
6. RESOLUTION NO. 2021 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois, Allocating Incremental Revenues To Finance Outstanding Redevelopment Costs Necessary For The Accomplishment Of The Redevelopment Plan For The Belmont Avenue/Williams Street Redevelopment Project Area
7. RESOLUTION NO. 2021 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois, Allocating Incremental Revenues To Finance Outstanding Redevelopment Costs Necessary For The Accomplishment Of The Redevelopment Plan For The WMRA Redevelopment Project Area
8. RESOLUTION NO. 2021 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois, Allocating Incremental Revenues To Finance Outstanding Redevelopment Costs Necessary For The Accomplishment Of The Redevelopment Plan For The Mannheim/Grand Redevelopment Project Area
9. RESOLUTION NO. 2021 R
A Resolution Authorizing The Transfer Of Incremental Revenues From The Special Tax Allocation Funds Of Contiguous Tax Increment Financing Districts Pursuant TO 65 ILCS 5/11-74.4-4(q) (Life Fitness TIF District/WMRA TIF District To Resurrection TIF District)
10. RESOLUTION NO. 2021 R
A Resolution Authorizing The Transfer Of Incremental Revenues From The Special Tax Allocation Funds Of Contiguous Tax Increment Financing Districts Pursuant To 65 ILCS 5/11-74.4-4(q)
(WMRA TIF District To Mannheim/Grand TIF District)
11. ORDINANCE NO. 2021 VC
An Ordinance Amending Section 3-2-7 Of Chapter Two Of Title Three Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Establishing The Number Of Liquor Licenses
12. ORDINANCE NO. 2021 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Amending Section 9-6a-3 Of The Zoning Code Regarding Air, Motor, Railroad, And Water Freight Terminals (ZBA: 21-03)
13. ORDINANCE NO. 2021 G
An Ordinance Approving An Agreement To Contract For Grass Cutting Services For Properties Identified By The Department Of Inspectional Services Between Jesse’s Lawn Service And The Village Of Franklin Park, Cook County, Illinois
14. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Authorizing An Extension Of The Deadline For Vehicle Licenses From June 30, 2021 To July 31, 2021 To Provide Relief To The Residents And Business Community
15. ORDINANCE NO. 2021 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Amending Ordinance Number 2021-G-30 (Amending Salary Schedule Ordinance)
16. ORDINANCE NO. 2021 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For A “Woodworking And Wood Products” Use Within The I-1 Restricted Industrial District (ZBA 21-04: 3521 Martens Street)
17. ORDINANCE NO. 2021 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For A “Digital Billboard” Use Within The I-2 General Industrial District (Zba 21-05: 11020 King Street)
18. Motion To Waive Bid Requirements And Approve The Lowest Proposal From Mcloughlin Landscaping, Chicago, Illinois, For The 2021 Landscaping And Grass Cutting Program In An Amount Not To Exceed $159,760.00, To Ensure The Health, Safety And Welfare Of The Residents And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
19. Motion To Approve The Purchase Of A Stryker Model 6085 Performance-Pro Stretcher From Cotwarehouse, Islandia, New York In An Amount Not To Exceed $3,495.00 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
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)
9. Security Procedures, 5 ILCS 120/2(c)(8)
XII. ADJOURNMENT
http://www.villageoffranklinpark.com/assets/1/7/A20200419.pdf
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