Village of Franklin Park President and Board of Trustees met April 18.
Here is the agenda provided by the board:
I. PLEDGE OF ALLEGIANCE
II. CALL TO ORDER
III. ROLL CALL; ESTABLISHMENT OF QUORUM
IV. PRESENTATIONS:
Sloan Valve Company Police Department Grant
Pavlo Bandriwsky Of The Ukrainian Congress Committee Of America, Illinois Division
Utilities Department Watercon 2022 Winners
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, April 04, 2022
2. Approval Of Voucher Expenditures List In The Amount Of: $ 1,819,591.66
3. RESOLUTION NO. 2122 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Approving A Local Public Agency Engineering Services Agreement With Christopher Burke Engineering For The Franklin Avenue Reconstruction Project (BLR 05530)
4. RESOLUTION NO. 2122 R
A Resolution Of The Village Of Franklin Park, Cook County, Illinois Approving A Local Public Agency Agreement For Federal Participation With The Illinois Department Of Transportation For The Franklin Avenue Reconstruction Project (BLR 05310)
5. ORDINANCE NO. 2122 VC
An Ordinance Amending Section 7-9a-7 Of Article A Of Chapter 9 Of Title 7 Of The Franklin Park Village Code Pertaining To Storm Water Detention
6. ORDINANCE NO. 2122 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Amending Section 9-5b-2 Of The Zoning Code Removing “Currency Exchanges” As Permitted Uses Within The C-2 Community Shopping District And C-3 General Commercial District (ZBA: 22-05)
7. 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 Issuing A Class B Liquor License To Gianni’s Pizzeria F.P. LLC D/B/A Gianni’s Ristorante And Pizzeria
8. ORDINANCE NO. 2122 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Establishing Salary Schedules And Other Compensation
9. ORDINANCE NO. 2122 G
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Purchase And Sale Agreement Between The Village And Jagg Properties 2, LLC For The Village Owned Parcel Of Real Property At 9800 Franklin Avenue
10. ORDINANCE NO. 2122 Z
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Granting A Conditional Use To Allow For A “Concrete Mixing Plant” Use Within The I-2 General Industrial District (ZBA 22-06: 10545 Waveland Avenue)
11. Motion To Waive Bid Requirements And Approve The Proposal From Brown Equipment Company, Evansville, Indiana, For The Maintenance And Repair Of The Vactor 2100 Plus Sewer Cleaning Machine Truck In An Amount Not To Exceed $45,923.30, 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 The Proposal From KCS Computer Technology, Incorporated, Franklin Park, Illinois, For The Acquisition And Installation Of Data Switches And Firewall Upgrades In An Amount Not To Exceed $74,350.43, 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
13. Motion To Approve A Three-Year Proposal From Hampton, Lenzini And Renwick, Incorporated, Elgin, Illinois, For Wetland Vegetation And Basin Management At The Police Station In An Amount Not To Exceed $16,500.00 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same
14. Motion To Approve Franklin Park American Legion Auxiliary Unit 974 Request To Hold Their Annual Poppy Day Donation Drive On Thursday, May 26 And Friday, May 27, 2022
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/A20220418.pdf
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