Village of Franklin Park President and Board of Trustees met June 20

By Angelica Saylo Pilo

Jul 18, 2022

Village of Franklin Park President and Board of Trustees met June 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, June 06, 2022

2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $970,769.32

3. ORDINANCE NO. 2223 VC

An Ordinance Amending Section 3-2-12 Of Chapter Two Of Title Three Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Regulating The Hours And Days Of Operation For The Sale Of Alcoholic Liquor

4. ORDINANCE NO. 2223 VC

An Ordinance Amending Section 6-6g-1 Of Article G Of Chapter Six Of Title Six Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Eliminating A School Restricted Traffic Zone On Schiller Boulevard Between Rose And Gustav Streets

5. ORDINANCE NO. 2223 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Second Amendment To The Redevelopment Agreement By And Between The Village Of Franklin Park And WG Hotels, LLC For The Sale And Development Of A Vacant Parcel Of Village Owned Property

6. Motion To Waive Bid Requirements And Approve The Proposal From Zoll Medical Corporation, Chelmsford, Massachusetts To Acquire Two Advanced EKG Monitors And Defibrillators For Installation In Fire Department Ambulances In An Amount Not To Exceed $81,996.17, 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

7. Motion To Approve An Agreement With Grund & Riesterer Architects, Incorporated, Chicago, Illinois To Prepare Construction Bid And Roof Plan Contract Documents And Provide Bid And Construction Administrative Services For The Roof Replacement Project At The Water And Sewer Division Garage, Fire Stations, And Lift Stations In An Amount Not To Exceed $18,000.00 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)