Village of Franklin Park Board of Trustees met Jan. 3.
Here is the agenda provided by the board:
I. PLEDGE OF ALLEGIANCE
II. CALL TO ORDER
III. ROLL CALL; ESTABLISHMENT OF QUORUM
IV. PRESENTATION/ SWEAR-IN FOR: DANIEL DELAPAZ, FRANKLIN PARK POLICE OFFICER BENJI-RANDY CUYUGAN, FRANKLIN PARK POLICE OFFICER
V. PUBLIC COMMENTS (Limit to 2 minutes per speaker, Ordinance 1415-G-43)
VI. 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
VII. STAFF REPORTS AND COMMENTS; DISCUSSION ON AGENDA ITEMS
VIII. 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 20, 2021
2. Approval Of Voucher Expenditures List In The Amount Of: $ 1,503,303.65
3. ORDINANCE NO. 2122 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving An Intergovernmental Agreement With The Regional Transportation Authority For Grant Funds To Construct Multi-Use Paths And Dedicated Bike Lanes
4. ORDINANCE NO. 2122 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Prohibiting The Use Of Ground Water As A Potable Water Supply By The Installation Or Use Of Potable Water Supply Wells Or By Any Other Method At 3601 Rose Street Franklin Park, Illinois
5. Motion To Approve A Comcast Business Enterprise Services Sales Order Form For Internet And PRI Services And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
6. Motion To Approve An Agreement With SPM Architects, Incorporated To Inspect And Evaluate The Condition Of Village Hall In An Amount Not To Exceed $6,400.00 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
7. Motion To Approve All Settlement Amounts And Payments Of Funds To Property Owners For The Acquisition Of Permanent And Temporary Easements As Well As Property Acquisitions As Part Of The Franklin Avenue Reconstruction Project And Authorize The Village Comptroller, Village Engineer And Village Attorney To Take Such Action To Effectuate All Such Acquisitions To Undertake And Complete The Project
IX. OLD BUSINESS
X. NEW BUSINESS
XI. COMMENTS FROM THE CLERK:
XII. COMMENTS FROM THE PRESIDENT:
XIII. 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)
XIV. ADJOURNMENT
https://www.villageoffranklinpark.com/assets/1/7/A20220103.pdf
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