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Thursday, January 30, 2025

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

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Trustee Andy Ybarra | Village of Franklin Park Website

Trustee Andy Ybarra | Village of Franklin Park Website

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

ROSE RUTKOSKI AS POLICE SERGEANT

V. BEST DECORATED HOME FOR CHRSITMAS

1. 2505 ERNST STREET- THE LEGASPI FAMILY

2. 2707 ELDER LANE- JEREMY PEACOCK AND JEDIDIAH CHUNG

3. 3339 RUBY STREET- CONNIE ANNORENO

VI. PRESENTATION

CHICAGO METROPOLITAN AGENCY FOR PLANNING (CMAP) ON GRAND AVENUE CORRIDOR STUDY FINDINGS AND RECOMMENDATIONS

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

VIII. 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

IX. STAFF REPORTS AND COMMENTS; DISCUSSION ON AGENDA ITEMS

X. 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 JANUARY 06, 2025

2. APPROVAL OF VOUCHER EXPENDITURES LIST IN THE AMOUNT OF: $1,742,045.56

3. ORDINANCE NO. 2425 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 TO DECREASE THE NUMBER OF CLASS D-1 LIQUOR LICENSES (LULU BELLE’S: 3147 MANNHEIM ROAD)

4. ORDINANCE NO. 2425 VC

AN ORDINANCE AMENDING CHAPTERS TWO AND THREE OF TITLE THREE AND CHAPTER ONE OF TITLE ELEVEN OF THE VILLAGE CODE OF THE VILLAGE OF FRANKLIN PARK, COOK COUNTY, ILLINOIS REGULATING THE LICENSING OF ALCOHOLIC LIQUOR AND LICENSE FEES (CLASS A-2 LICENSE)

5. MOTION TO APPROVE THE PROPOSAL FROM DOBSON ENTERTAINMENT, INCORPORATED, NORTHLAKE, ILLINOIS, TO DESIGN AND PRODUCE TWELVE COMMUNITY VIDEO SEGMENTS IN AN AMOUNT NOT TO EXCEED $14,040.00 AND AUTHORIZE THE OFFICERS AND OFFICIALS OF THE VILLAGE TO EXECUTE THE NECESSARY DOCUMENTS AND TAKE SUCH ACTION TO EFFECTUATE SAME

XI. NEW BUSINESS

XII. COMMENTS FROM THE CLERK

XIII. COMMENTS FROM THE PRESIDENT

XIV. 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)

XV. ADJOURNMENT

https://www.villageoffranklinpark.com/assets/1/7/A20250121.pdf

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