Village of Franklin Park President and Board of Trustees met April 4.
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, March 21, 2022
2. Approval Of Voucher Expenditures List In The Amount Of: $2,230,268.77
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 3147 Louis Street)
4. 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 Jesse’s Lawn Service And The Village Of Franklin Park, Cook County, Illinois
5. Motion To Approve A Services Agreement With Davey Resource Group, Kent, Ohio, To Prepare A Tree Inventory And Develop A Tree Management Plan With Grant Funds In An Amount Not To Exceed $15,700.00 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 A Proposal From Dai Environmental, Incorporated, Lake Forest, Illinois To Perform A Limited Phase Two Environmental Report For 9800 Franklin Avenue In The Amount Of $11,325.00 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 A Release And Settlement Agreement In Kaczowka V. Franklin Park, Case Number 2021 M1 300325 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
VIII. OLD BUSINESS
IX. NEW BUSINESS
X. COMMENTS FROM THE CLERK:
XI. COMMENTS FROM THE PRESIDENT:
XII. 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)
XIII. ADJOURNMENT
https://www.villageoffranklinpark.com/assets/1/7/A20220404.pdf
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