West Cook News

Village of Franklin Park President and Board of Trustees met Dec. 4.

Here is the agenda provided by the board:

I. PLEDGE OF ALLEGIANCE

II. CALL TO ORDER

III. ROLL CALL; ESTABLISHMENT OF QUORUM

IV. APPOINTMENTS:

Monika Surovych As Member Of The Tree Preservation Commission

Mary Smolen As Member Of The Tree Preservation Commission

Katarina Modrich As Member Of The Tree Preservation Commission

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 20, 2023

2. Approval Of Voucher Expenditures List In The Amount Of: $ 1,324,741.66

3. ORDINANCE NO. 2324 VC

An Ordinance Amending Chapter Thirteen Of Title Seven Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois (Increase In Number Of Tree Preservation Commission Members)

4. ORDINANCE NO. 2324 VC

An Ordinance Amending Section 3-2-7 Of Chapter Two Of Title Three Of The Village Code Of The Village Of Franklin Park, Cook County, Illinois Issuing A Class B Liquor License To New David's Mexican Grill L.L.C.

5. ORDINANCE NO. 2324 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)

6. ORDINANCE NO. 2324 G

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Approving A Fifth Amendment To And Assignment Of The Redevelopment Agreement By And Between The Village Of Franklin Park And Franklin Retail, Llc For The Sale And Development Of A Vacant Parcel Of Village Owned Property Commonly Known As 3010 Mannheim Road, Franklin Park, Illinois

7. Motion To Ratify And Approve The Renewal Of General, Law Enforcement And Employee Liability, Property And Casualty, Cyber, Automobile And Workman's Compensation Insurance Premiums With Illinois Counties Risk Management Trust (Icrmt) For Public Entities For The Period December 1, 2023, To November 30, 2024, In An Amount Not To Exceed $1,107,829.00 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

Legal Notice And Agenda Posted In The Franklin Park Municipal Building (Village Hall) And The Police Station On Friday, December 1, 2023.

https://www.villageoffranklinpark.com/assets/1/7/A20231204.pdf