West Cook News

Village of Franklin Park President and Board of Trustees met Nov. 20.

Here is the agenda provided by the board:

I. PLEDGE OF ALLEGIANCE

II. CALL TO ORDER

III. ROLL CALL; ESTABLISHMENT OF QUORUM

IV. PRESENTATION:

Discussion On New Public Safety Radio Communication Project By Director Of Police

V. PUBLIC COMMENTS (Limit to 2 minutes per speaker, Ordinance 1415-G-43)

VI. 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

VII. STAFF REPORTS AND COMMENTS; DISCUSSION ON AGENDA ITEMS

VIII. 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 Meeting Of The President And Board Of Trustees Held On Monday, November 06, 2023

2. Approval Of Voucher Expenditures List In The Amount Of: $ 2,504,676.09

3. ORDINANCE NO. 2324 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 3216 Lincoln Street)

4. ORDINANCE NO. 2324 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Terminating Tax Increment Allocation Financing For The Mannheim/Grand Redevelopment Project Area

5. ORDINANCE NO. 2324 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois, Approving A Sales Contract By And Between Fire Service, Incorporated And The Village Of Franklin Park For The Purchase Of A 2024 Fouts Bros Fc-94 Pumper Fire Truck

6. Motion To Waive Bid Requirements And Approve The Proposal From Giant Maintenance And Restoration, Incorporated, Mundelein, Illinois For The Blasting And Painting Of 245 Fire Hydrants To Ensure The Health, Safety And Welfare Of The Residents In An Amount Not To Exceed $24,010.00 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 The Settlement Of The 2011 Through 2014 Tax Rate Objection Cases At A Rate Of .015 In The Amount Of $8,199.00, Plus Statutory Interest And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same

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,

9. 5 ILCS 120/2(c)(21)

10. Security Procedures, 5 ILCS 120/2(c)(8)

XIII. ADJOURNMENT

https://www.villageoffranklinpark.com/assets/1/7/A20231120.pdf