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West Cook News

Sunday, December 22, 2024

Village of Franklin Park Board of Trustees met May 1

Village of Franklin Park Board of Trustees met May 1

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, APRIL 17, 2023

2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $2,183,736.92

VIII. UNFINISHED BUSINESS 

IX. ADJOURNMENT: SINE DIE (Momentarily for Newly Elected Officials to Take Oath of Office)

X. ADMINISTRATION OF THE OATH OF OFFICE OF NEWLY ELECTED OFFICIALS: VILLAGE CLERK APRIL J. ARELLANO TO SWEAR IN: 

GILBERT J. HAGERSTROM VILLAGE TRUSTEE

IRENE AVITIA - VILLAGE TRUSTEE

WILLIAM A. RUHL - VILLAGE TRUSTEE

XI. CALL TO RETURN TO ORDER 

XII. ROLL CALL; ESTABLISHMENT OF QUORUM (New Village Board) 

XIII. STAFF REPORTS AND COMMENTS: DISCUSSION ON AGENDA ITEMS 

XIV. CONSENT AGENDA 

1. ORDINANCE NO. 2324 VC

AN ORDINANCE AMENDING CHAPTER TWO OF TITLE THREE AND CHAPTER ONE OF TITLE ELEVEN OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS REGULATING THE LICENSING OF ALCOHOLIC LIQUOR AND LICENSE FEES

2. ORDINANCE NO. 2324 G

AN ORDINANCE APPROVING AN AGREEMENT FOR ENGINEERING SERVICES FROM MAY 1, 2023 TO APRIL 30, 2024 BY AND BETWEEN SMITH LASALLE, INCORPORATED AND THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS

3. ORDINANCE NO. 2324 G

AN ORDINANCE AUTHORIZING AND APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR DESIGN AND CONSTRUCTION RELATED SERVICES FOR THE 9545 BELMONT AVENUE SITE IMPROVEMENT PROJECT BY AND BETWEEN SMITH LASALLE, INCORPORATED AND THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS

XV.  NEW BUSINESS 

XVI. COMMENTS FROM THE CLERK 

XVII. COMMENTS FROM THE PRESIDENT 

XVIII. 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) 

XIX. ADJOURNMENT 

https://www.villageoffranklinpark.com/assets/1/7/A20230501.pdf