Village of Franklin Park President and Board of Trustees Met May 3.
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
NOTE: Please turn off all electrical devices so the Village Board meeting can proceed without interruption.
Copies of the voucher expenditure and payment summary list and the ordinances or resolutions that appear on the Agenda can be obtained from the office of the Village Clerk, 9500 W. Belmont Avenue, Franklin Park, IL, 847-671-8242 or the Village of Franklin Park’s website at www.vofp.com.
Copies of the voucher expenditure and payment summary list and the ordinances and resolutions that appear on the Agenda will also be available for review in the Franklin Park Police Station, Community Room, at any time during the meeting.
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 19, 2021
2. Approval Of Voucher Expenditures List In The Amount Of: $2,536,655.54
VIII. UNFINISHED BUSINESS
IX. ADJOURNMENT: SINE DIE (Momentarily for Newly Elected Officials to Take Oath of Office)
X. ADMINISTRATION OF THE OATH OF OFFICE OF NEWLY ELECTED OFFICIALS:
Illinois Supreme Court Justice Anne M. Burke To Swear In:
Barrett F. Pedersen – Village President
April J. Arellano – Village Clerk
John C. Johnson – Village Trustee
Karen C. Special – Village Trustee
Andres “Andy” Ybarra – Village Trustee
XI. CALL TO RETURN TO ORDER
XII. ROLL CALL; Establishment Of Quorum (New Village Board) Xiii. Staff Reports And Comments: Discussion On Agenda Items
XII. CONSENT AGENDA:
1. RESOLUTION NO. 2122 R
A Resolution Supporting A Class 6b Real Estate Tax Assessment Application By Exeter 11130 King, Llc For An Industrial Facility Located 11130 West King Street, Village Of Franklin Park, Cook County, Illinois
NOTE: Please turn off all electrical devices so the Village Board meeting can proceed without interruption.
Copies of the voucher expenditure and payment summary list and the ordinances or resolutions that appear on the Agenda can be obtained from the office of the Village Clerk, 9500 W. Belmont Avenue, Franklin Park, IL, 847-671-8242 or the Village of Franklin Park’s website at www.vofp.com.
Copies of the voucher expenditure and payment summary list and the ordinances and resolutions that appear on the Agenda will also be available for review in the Franklin Park Police Station, Community Room, at any time during the meeting.
2. ORDINANCE NO. 2122 G
An Ordinance Approving An Agreement For Engineering Services From May 1, 2021 To April 30, 2022 By And Between Smith Lasalle, Incorporated And The Village Of Franklin Park, Cook County, Illinois
3. ORDINANCE NO. 2122 G
An Ordinance Authorizing The Sale Or Disposal Of Surplus Property Owned By The Village Of Franklin Park, Cook County, Illinois (Fire Department Exercise Equipment)
4. ORDINANCE NO. 2122 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Amendment To The Donation Agreement By And Betweent The Cook County Land Bank Authority And The Village Of Frankin Park For The Conveyance Of Certain Parcels Of Real Property Located Along Silver Creek
5. ORDINANCE NO. 2122 G
An Ordinance Authorizing The Disposal Of Surplus Property Owned By The Village Of Franklin Park, Cook County, Illinois (It Department Computer Equipment)
6. ORDINANCE NO. 2122 G
An Ordinance Approving Amendment Number One To The Professional Services Agreement For Building And Code Enforcement Services By And Between Safebuilt Illinois, Llc And The Village Of Franklin Park, Cook County, Illinois
7. Motion To Approve The Purchase And Installation Of Five Axis Four Lens Pole Cameras From Current Technologies Corporation, Lombard, Illinois For Use At Various Intersections In An Amount Not To Exceed $14,634.34 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
NOTE: Please turn off all electrical devices so the Village Board meeting can proceed without interruption.
Copies of the voucher expenditure and payment summary list and the ordinances or resolutions that appear on the Agenda can be obtained from the office of the Village Clerk, 9500 W. Belmont Avenue, Franklin Park, IL, 847-671-8242 or the Village of Franklin Park’s website at www.vofp.com.
Copies of the voucher expenditure and payment summary list and the ordinances and resolutions that appear on the Agenda will also be available for review in the Franklin Park Police Station, Community Room, at any time during the meeting.
8. Motion To Approve The Purchase And Installation Of One Axis Four Lens Cameras From Current Technologies Corporation, Lombard, Illinois For Use At The Police Department In An Amount Not To Exceed $8,770.95 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
9. Motion To Approve The Settlement Of Allstate Fire And Casualty Insurance Company V. Village Of Franklin Park, Case Number 2021-M1-011508 In The Amount Of $1,604.26 And Authorize The Officers And Officials Of The Village To Effectuate Same
XIII. NEW BUSINESS:
XIV. COMMENTS FROM THE CLERK:
XV. COMMENTS FROM THE PRESIDENT:
XVI. 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)
XVII. ADJOURNMENT
http://www.villageoffranklinpark.com/assets/1/7/A202105031.PDF
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