West Cook News

Village of Franklin Park President and Board of Trustees met Jan. 16.

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, 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

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 Meeting Of The President And Board Of Trustees Held On Tuesday January 2, 2024

2. Approval Of Voucher Expenditures List In The Amount Of: $ 1,588,303.96

3. ORDINANCE NO. 2324 VC

An Ordinance Of The Village Of Franklin Park, Cook County, Illinois Amending Section 6-6e-2 Of The Village Code Prohibiting Right Turns From Scott Street To Westbound Grand Avenue During A Red Light

4. 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 3144 Ernst Street)

5. 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 Lakhia Llc D/B/A Nina’s Restaurant And Bar

6. Motion To Approve The Proposal From Dobson Entertainment, Incorporated, Northlake, Illinois, To Design And Produce Community Video Segments In An Amount Not To Exceed $11,700.00 And Authorize The Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same

7. Motion To Waive Bid Requirements And Approve The Purchase And Installation Of An R900 Gateway System From Ferguson Waterworks, Dekalb, Illinois, To Collect Meter Reading Data In An Amount Not To Exceed $39,250.00 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

8. Motion To Approve The Proposal From Praedium Valuation Group, Chicago, Illinois, For An Appraisal Report To Determine The Market Value Of Village Owned Property At 3010 Mannheim Road In An Amount Not To Exceed $1,800.00 And Authorize The Required Officers And Officials Of The Village To Execute The Necessary Documents And Take Such Action To Effectuate Same

VIII. NEW BUSINESS

IX. COMMENTS FROM THE CLERK

X. COMMENTS FROM THE PRESIDENT

XI. 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)

XII. ADJOURNMENT

https://www.villageoffranklinpark.com/assets/1/7/A20240116.pdf