Village of Franklin Park Board of Trustees met Nov. 1

By Kristine Gonzales-Abella

Nov 8, 2021

Village of Franklin Park Board of Trustees met Nov. 1.

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, October 18, 2021

2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $ 1,448,687.76

3. RESOLUTION NO. 2122 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Establishing Guidelines And Procedures For The Snow Removal Program For Elderly And Disabled Residents

4. RESOLUTION NO. 2122 R

A Resolution Of The Village Of Franklin Park, Cook County, Illinois Providing For The Use Of Motor Fuel Tax Funds In An Amount Not To Exceed $650,000.00 For Rock And Liquid Salt And Electricity For Street And Alley Lighting Under The Illinois Highway Code

5. RESOLUTION NO. 2122 R

A Resolution Of The Village Of Franklin Park Cook County, Illinois Accepting A Proposal For The Village Owned Triangular Shaped Vacant Parcel Of Real Property Located At The Southwest Corner Of King Avenue And Hawthorne Street And Authorize The Director Of Community Development To Finalize And Present The Terms Of The Sale Of The Property

6. ORDINANCE NO. 2122 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 To Decrease The Number Of Class B Alcoholic Beverage Licenses (Gianni’s Ristorante And Pizzeria)

7. ORDINANCE NO. 2122 G

An Ordinance Approving A Construction And Maintenance Agreement By And Between The Village Of Franklin Park, Cook County, Illinois And Soo Line Railroad Company D/B/A Canadian Pacific To Remove And Replace At-Grade Crossing Surfaces And Existing Warning Devices As Part Of The Franklin Avenue Reconstruction Project

8. ORDINANCE NO. 2122 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Agreement For The Purchase Of Wetland Mitigation Credits From The Gs Mitigation Bank As Part Of The Franklin Avenue Reconstruction Project

9. ORDINANCE NO. 2122 G

An Ordinance Approving An Agreement For Snow Removal Services By And Between Varchetta Landscaping Services Llc And The Village Of Franklin Park, Cook County, Illinois

10. ORDINANCE NO. 2122 G

An Ordinance Approving An Agreement For Snow Removal Services By And Between Hector Carrera And The Village Of Franklin Park, Cook County, Illinois

11. ORDINANCE NO. 2122 G

An Ordinance Approving An Agreement For Snow Removal Services By And Between Carrera Landscaping And The Village Of Franklin Park, Cook County, Illinois

12. ORDINANCE NO. 2122 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Intergovernmental Agreement Between The Illinois State Toll Highway Authority And The Village Of Bensenville For The Conveyance Of Permanent Easements Along The I-490 Toll Highway

13. ORDINANCE NO. 2122 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving Right-Of-Way Acquisitions And Authorizing The Village Engineer To Negotiate And Execute Administrative Settlement Memorandums For The Franklin Avenue Reconstruction And Widening Project

VIII. COMMENTS FROM THE CLERK:

IX. COMMENTS FROM THE PRESIDENT:

X. 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)