Village of Franklin Park President and Board of Trustees met Dec. 20.
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, December 06, 2021
2. Approval Of Voucher Expenditures List In The Amount Of: $1,367,467.26
3. RESOLUTION NO. 2122 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Authorizing The Execution Of Mutual Instruction To Release Escrow Funds Held By Dormant Solutions Group On Behalf Of Chicago Title Insurance Company
4. ORDINANCE NO. 2122 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Approving A Retention Ponds Donation Agreement With Bradford Franklin Park LLC
5. ORDINANCE NO. 2122 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For An “Industrial Adult Use Cannabis Craft Grow Facility” Use Within The I-2 General Industrial District (ZBA 21-21: 3700 Sandra Street)
6. Motion To Approve An Agreement With Blackboard, Incorporated, Reston, Virginia, To Renew The Blackboard Connect For Government Services For Unlimited Priority Communications To Residents In An Amount Not To Exceed $5,457.13, To Ensure The Health, Safety And Welfare Of The Residents And Authorize The Fire Chief To Execute Same
7. Motion To Approve A Settlement Agreement And Release In Case Number 19 Ch 13375 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
8. Motion To Ratify And Approve An Independent Contractor Agreement For Railroad Advisory Services From JC Szabo & Associates, LLC, Chicago, Illinois 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 A Separation And General Release Agreement And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
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)
XI. ADJOURNMENT
https://www.villageoffranklinpark.com/assets/1/7/A20211220.pdf
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