Village of Franklin Park President and Board of Trustees met Nov. 21.
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) THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD ON MONDAY, NOVEMBER 7, 2022
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $1,357,961.14
3. ORDINANCE NO. 2223 VC
AN ORDINANCE AMENDING CHAPTER SIX OF TITLE ONE OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS, TO IMPOSE A MUNICIPAL CANNABIS RETAILERS’ OCCUPATION TAX
4. ORDINANCE NO. 2223 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 3018 GEORGE STREET)
5. ORDINANCE NO. 2223 G
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE COOK COUNTY SHERIFF’S OFFICE TO PARTICIPATE IN THE SHERIFF’S TREATMENT RESPONSE TEAM
6. ORDINANCE NO. 2223 Z
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS, GRANTING A CONDITIONAL USE TO ALLOW FOR A “DRIVE THRU LANE” AT A RESTAURANT IN THE C-3 GENERAL COMMERCIAL DISTRICT (ZBA 22-18: 3010 MANNHEIM ROAD)
7. ORDINANCE NO. 2223 Z
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS GRANTING A CONDITIONAL USE TO ALLOW FOR AN “ADULT USE CANNABIS DISPENSING ORGANIZATION” IN THE C-3 GENERAL COMMERCIAL DISTRICT (ZBA 22-17: 3010 MANNHEIM ROAD)
8. MOTION TO APPROVE A PROPOSAL FROM RUSSO POWER EQUIPMENT, SCHILLER PARK, ILLINOIS FOR THE ACQUISITION OF A SNOWRATOR SNOW PLOWING TRACTOR FOR THE UTILITIES DEPARTMENT IN THE AMOUNT OF $15,439.96 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/A20221121.pdf
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