Village of Franklin Park Board of Trustees met Aug. 14.
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:
JUAN BERNAL AS FRANKLIN PARK FIREFIGHTER/ PARAMEDIC
V. PRESENTATION:
CHICAGO METROPOLITAN AGENCY FOR PLANNING (CMAP) ON GRAND AVENUE CORRIDOR STUDY
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, Building, and Tree Preservation Commission
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 MONDAY, JULY 17, 2023
(b) THE PUBLIC MEETING FOR APPROPRIATION HEARING HELD ON MONDAY, JULY 17, 2023
2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $5,674,948.39
3. RESOLUTION NO. 2324 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS ACCEPTING PLANNING TECHNICAL ASSISTANCE SERVICES FROM THE CHICAGO METROPOLITAN AGENCY FOR PLANNING
4. RESOLUTION NO. 2324 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING THE DONATION OF A PORTION OF VILLAGE OWNED PROPERTY AND A TEMPORARY CONSTRUCTION EASEMENT TO THE ILLINOIS DEPARTMENT OF TRANSPORTATION AS PART OF THE FRANKLIN AVENUE RECONSTRUCTION AND WIDENING PROJECT (OML0045A AND OML0045TE; PORTIONS OF PIN 12-20-401-014-0000)
5. RESOLUTION NO. 2324 R
A RESOLUTION OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING THE DONATION OF A PORTION OF VILLAGE OWNED PROPERTY TO THE ILLINOIS DEPARTMENT OF TRANSPORTATION AS PART OF THE FRANKLIN AVENUE RECONSTRUCTION AND WIDENING PROJECT (OML0045B; PORTION OF PIN 12-20-401-014-0000)
6. ORDINANCE NO. 2324 VC
AN ORDINANCE AMENDING CHAPTER SIX OF TITLE FIVE OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS REGULATING NOISE STANDARDS
7. ORDINANCE NO. 2324 VC
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS, AMENDING SECTION 9-2-3 OF THE ZONING CODE REGARDING DEFINITIONS AND SECTION 9-9-1 OF THE ZONING CODE REGARDING PROHIBITED USES (ZBA: 23-09)
8. ORDINANCE NO. 2324 G
AN ORDINANCE APPROVING A PLAT OF EASEMENT GRANTING A FIFTEEN FOOT PERMANENT SEWER EASEMENT TO THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS (9360-9362 GRAND AVENUE; PINS: 12-27- 123-144; 12-27-123-154; 12-27-301-004; AND 12-27-301-012)
9. ORDINANCE NO. 2324 G
AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS ESTABLISHING SALARY SCHEDULES AND OTHER COMPENSATION
10. ORDINANCE NO. 2324 G
AN ORDINANCE APPROVING AMENDMENT NUMBER ONE TO THE AGREEMENT BETWEEN THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS, AND TEAMSTERS, LOCAL 700 EFFECTIVE MAY 1, 2021 THROUGH APRIL 30, 2025
11. MOTION TO APPROVE A SEPARATION AND GENERAL RELEASE AGREEMENT AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO TAKE SUCH ACTION TO EFFECTUATE SAME
12.MOTION TO APPROVE SPRINGBROOK SOFTWARE UPDATES AND SUPPORT FOR THE SPRINGBROOK CIRUS SYSTEM FROM SPRINGBROOK HOLDING COMPANY, LLC, PORTLAND OREGON, IN AN AMOUNT NOT TO EXCEED $46,000, 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 THE PURCHASE OF A 2023 ELGIN PELICAN STREET SWEEPER FROM STANDARD EQUIPMENT COMPANY, ELMHURST, ILLINOIS, IN AN AMOUNT NOT TO EXCEED $304,803.15 TO ENSURE 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
14.MOTION TO APPROVE A SCOPE OF WORK PROPOSAL FROM ENVIRONMENTAL OPERATIONS, INCORPORATED, ELMHURST, ILLINOIS IN AN AMOUNT NOT TO EXCEED $3,162.25 FOR A PRE-DEMOLITION ASBESTOS INSPECTION FOR 9800 FRANKLIN AVENUE AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO EXECUTE THE NECESSARY DOCUMENTS AND TAKE SUCH ACTION TO EFFECTUATE SAME
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,
9. 5 ILCS 120/2(c)(21)
10. Security Procedures, 5 ILCS 120/2(c)(8)
XIV. ADJOURNMENT
https://www.villageoffranklinpark.com/assets/1/7/A20230814.pdf
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