West Cook News

Village of Franklin Park President and Board of Trustees met Oct. 21

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:

1. DANIEL TORRES AS FIRE DEPARTMENT LIEUTENANT

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 OCTOBER 07, 2024

2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $2,617,838.79

3. RESOLUTION NO. 2425 R

A RESOLUTION SUPPORTING A CLASS 6B REAL ESTATE TAX ASSESSMENT APPLICATION BY 9112 BELDEN AVENUE, LLC FOR AN INDUSTRIAL FACILITY LOCATED AT 9112 BELDEN AVENUE, VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS (PIN: 12-34-211-012-0000)

4. ORDINANCE NO. 2425 VC

AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS, AMENDING SECTIONS 9-9-2 AND 9-14-2 AND TABLE 9-1 OF THE ZONING CODE REGARDING VILLAGE ENGINEER REVIEW AND MEDICAL OFFICES (ZBA: 24-09)

5. ORDINANCE NO. 2425 G

AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE AND FRANKLIN PARK COMMONS FOR THE VILLAGE OWNED PARCEL OF REAL PROPERTY AT 3010 MANNHEIM ROAD

6. ORDINANCE NO. 2425 G

AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING THE DEDICATION OF A PORTION OF VILLAGE OWNED PROPERTY TO BECOME PART OF THE VILLAGE’S PUBLIC RIGHTOF-WAY FOR ROADWAY PURPOSES TO COMPLETE THE FRANKLIN AVENUE RECONSTRUCTION AND WIDENING PROJECT (OML0044; PORTION OF PIN 12-20-401-005-0000)

7. ORDINANCE NO. 2425 G

AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING THE DEDICATION OF A PORTION OF VILLAGE OWNED PROPERTY TO BECOME PART OF THE VILLAGE’S PUBLIC RIGHTOF-WAY FOR ROADWAY PURPOSES TO COMPLETE THE FRANKLIN AVENUE RECONSTRUCTION AND WIDENING PROJECT (OML0045B; PORTION OF PIN 12-20-401-014-0000) 

8. ORDINANCE NO. 2425 G

AN ORDINANCE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS APPROVING TEMPORARY CONSTRUCTION EASEMENT INDEMNIFICATION LANGUAGE PERTAINING TO THE FRANKLIN AVENUE RECONSTRUCTION AND WIDENING PROJECT

9. MOTION TO APPROVE FOWLER ENTERPRISES, LLC, ELGIN, ILLINOIS, AS THE LOWEST RESPONSIBLE AND RESPONSIVE BIDDER FOR THE 3548 RIVER ROAD AND 3107 MAPLE STREET BUILDING DEMOLITION PROJECT IN THE AMOUNT OF $82,672.50 IN ACCORDANCE WITH THE BID ANALYSIS AND RECOMMENDATION FROM THE VILLAGE ENGINEER AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO EXECUTE THE NECESSARY DOCUMENTS AND TAKE SUCH ACTION TO EFFECTUATE SAME

10. MOTION TO WAIVE BID REQUIREMENTS AND APPROVE THE PROPOSAL FROM ELECTRICAL SYSTEMS, INCORPORATED, EAST HAZEL CREST, ILLINOIS, FOR ELECTRICAL INSTALLATION WORK FOR THE POLICE DEPARTMENT ATS REPLACEMENT IN AN AMOUNT NOT TO EXCEED $92,000.00, 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

11. MOTION TO APPROVE PRAEDIUM VALUATION GROUP, CHICAGO, ILLINOIS, TO PREPARE AN APPRAISAL REPORT TO DETERMINE THE MARKET VALUE OF VILLAGE OWNED VACANT PROPERTY AT 10500 GRAND AVENUE IN AN AMOUNT NOT TO EXCEED $2,150.00 AND AUTHORIZE THE REQUIRED OFFICERS AND OFFICIALS OF THE VILLAGE TO EXECUTE THE NECESSARY DOCUMENTS AND TAKE SUCH ACTION TO EFFECTUATE SAME

12. MOTION TO APPROVE A PROPOSAL FROM BAXTER & WOODMAN CONSULTING ENGINEERS, CRYSTAL LAKE, ILLINOIS, FOR TRAFFIC ANALYSIS, PLAN PREPARATION, PROJECT COORDINATION AND MANAGEMENT SERVICES FOR THE GRAND AVENUE AT GEORGE STREET TRAFFIC DIRECTION MODIFICATIONS PROJECT IN AN AMOUNT NOT TO EXCEED $25,170.00 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

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