Village of Franklin Park President and Board of Trustees met Feb. 6.
Here is the agenda provided by the board:
I. PLEDGE OF ALLEGIANCE
II. CALL TO ORDER
III. ROLL CALL; ESTABLISHMENT OF QUORUM
IV. SWEARING IN OF WILLIAM JOHNSON AS FRANKLIN PARK FIREFIGHTER/PARAMEDIC
V. SWEARING IN OF ARNEL SINANAGIC AS FRANKLIN PARK FIREFIGHTER/PARAMEDIC
VI. PUBLIC COMMENTS (Limit to 2 minutes per speaker, Ordinance 1415-G-43
VII. 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
VIII. STAFF REPORTS AND COMMENTS; DISCUSSION ON AGENDA ITEMS
IX. 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 Tuesday, January 17, 2023
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $3,604,945.55
3. RESOLUTION NO. 2223 R
A Resolution Approving An Agreement By And Between Entertainment Management Group And The Village Of Franklin Park, Cook County, Illinois For Franklin Park Fest
4. ORDINANCE NO. 2223 VC
An Ordinance Deleting Chapter Fourteen Of Title Two And Establishing A New Chapter Thirteen Of Title Seven Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Tree Preservation, Planting And Maintenance; Tree Reservation Commission)
5. ORDINANCE NO. 2223 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Amending Section 11-1-5 Of Chapter One Of Title Eleven Of The Village Code Of Franklin Park, Illinois (Fire Department Cpr And First Aid Class Fees)
6. ORDINANCE NO. 2223 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Amending Section 9-2-3 And Section 9-9-1 Of The Zoning Code Regarding Mobile Food Vendors And Food Trucks (ZBA: 23-01)
7. ORDINANCE NO. 2223 VC
An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Amending Section 9-10-3 (G)(2) Of The Zoning Code Regarding Height Standards For Fences, Hedges, And Walls In Residential Districts (ZBA: 22-19)
8. ORDINANCE NO. 2223 G
An Ordinance Approving An Agreement By And Between Fantasy Amusement Company, Incorporated And The Village Of Franklin Park, Cook County, Illinois (Franklin Park Fest Carnival Contract)
X. OLD BUSINESS
XI. NEW BUSINESS
XII. COMMENTS FROM THE CLERK
XIII. COMMENTS FROM THE PRESIDENT
XIV. 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)
XV. ADJOURNMENT
https://www.villageoffranklinpark.com/assets/1/7/A20230206.pdf
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