Village of Franklin Park President and Board of Trustees met March 21

By Angelica Saylo Pilo

Mar 29, 2022

Village of Franklin Park President and Board of Trustees met March 21.

Here is the agenda provided by the board:

I. PLEDGE OF ALLEGIANCE

II. CALL TO ORDER

III. ROLL CALL; ESTABLISHMENT OF QUORUM

IV. APPOINTMENT OF MARIE SAELI AS MEMBER, PLAN COMMISSION

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, March 07, 2022

2. Approval Of Voucher Expenditures List In The Amount Of: $ 1,098,974.12

3. ORDINANCE NO. 2122 VC

An Ordinance Amending Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Handicapped Reserved Parking Space For 2842 Maple Street)

4. ORDINANCE NO. 2122 VC

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Amending Sections 9-5a-2, 9-5a-3, 9-5b-3, 9- 5c-2, 9-5c-3 Of The Zoning Code Regarding Commercial Use Catagories Within The Village (ZBA: 22-03)

5. ORDINANCE NO. 2122 VC

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Amending Section 9-2-9(E)(1) Of The Zoning Code Regarding Bulk Regulations Within The Village (ZBA: 22-02)

6. ORDINANCE NO. 2122 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services For Properties Identified By The Department Of Inspectional Services Between Rey’s Landscaping Company And The Village Of Franklin Park, Cook County, Illinois

7. ORDINANCE NO. 2122 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services For Properties Identified By The Department Of Inspectional Services Between Carrera Landscaping Incorporated And The Village Of Franklin Park, Cook County, Illinois

8. ORDINANCE NO. 2122 G

An Ordinance Approving An Agreement To Contract For Grass Cutting Services For Properties Identified By The Department Of Inspectional Services Between Biundo Landscaping And The Village Of Franklin Park, Cook County, Illinois

9. ORDINANCE NO. 2122 Z

An Ordinance Approving A Subdivision Of The Property Commonly Known As 10431 Crown Road And 10468 Crown Road, Franklin Park, Cook County, Illinois (ZBA: 22-01)

10. ORDINANCE NO. 2122 Z

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For A “Hotel” Use Within The C-3 General Commercial District (ZBA 22-04: 3001 Mannheim Road)

11. Motion To Waive Bid Requirements And Approve The Purchase Of A 2023 Ford E450 XL Medix Model Type III Ambulance From Foster Coach Sales, Incorporated, Sterling, Illinois, In An Amount Not To Exceed $226,858.00, 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.

12. Motion To Waive Bid Requirements And Approve A Four Year Proposal From Mcloughlin Landscaping, Chicago, Illinois, For Landscaping And Grass Cutting Services In An Amount Not To Exceed $27,120.00 Per Month (March 15th To November 30th), 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.

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)