July 1, 2025 at 7:00 PM - Combined Committee of the Whole/Special Village Board Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge of Allegiance to the Flag

5. Approval of minutes for Village Board Meeting of the Board of Trustees Tuesday, June 10, 2025.

6. Oaths, Reports, Proclamations, Announcements and Appointments

7. COMMITTEE OF THE WHOLE AGENDA ITEMS

8. Finance Management Reports:

8.A. Finance Report in the amount of $2,339,836.64.

8.B. Warrant List #200563, dated June 27, 2025, in the amount of $2,077,895.65.

9. Village President's Report

9.A. Status Report regarding: Approval of an Ordinance Ratifying and Authorizing the Creation and Issuance of a Class “C” (Temporary Special Event Liquor License for Non-Village Owned Property) to Applicant Maywood Park District for the “2025 Wine Down Wednesdays” Special Events to be Held at the 921 South 9^th Avenue Property (2025 Special Event Dates: June 11, 18, 25, July 2, 9, 16, 23, 30, August 6, 13, 20, 27, and September 3, 10, 17, 24). See Village Attorney Memo dated June 25, 2025 (Ordinance listed below under the Omnibus portion of the Agenda).

9.B. Status Report regarding: Approval of an Ordinance Authorizing the Creation and Issuance of a Class "F" (Special Event Space - Banquet Hall) Liquor License to T & JJ’s Supreme Steaks and Catering Service, Inc. See Village Attorney Memo dated June 25, 2025 (Ordinance listed below under the Omnibus portion of the Agenda).

9.C. Status Report regarding: Approval of An Ordinance Authorizing the Creation and Issuance of a Class “N” (Bar And Grill) Liquor License to Vibez Lounge, LLC at 11 North 5th Avenue (Extended Hours Of Operation). See Village Attorney Memo dated June 25, 2025 (Ordinance listed below under the Omnibus portion of the Agenda).

9.D. Status Report regarding: Approval of An Ordinance Amending Section 30.32 (Rules) of Title III (Administration) of the Maywood Village Code Relative to Amendments to Village Board Meeting Protocol and Rules of Procedure. See Village Attorney Memo dated June 25, 2025. (Ordinance listed under New Business portion of Agenda).

9.E. Status Report regarding: Resolution Approving the Re-Appointment of Francis M. Torres as Village Manager, and Authorizing the Approval and Execution of an Employment Agreement for the Position of Village Manager (Francis M. Torres). See Village Attorney Confidential Memo dated June 25, 2025. (Resolution listed below under the New Business portion of the Agenda).

10. Public Comments:

11. Village Manager's Report(s):

11.A. Status Report regarding: Monthly Reports by Village Manager and Department Heads.

11.B. Status Report regarding: Ordinance Authorizing the Approval and Execution of a Construction Agreement with the Lowest, Responsive and Qualified Bidder Triggi Construction, Inc. for the Completion of the 2025 Commercial Parking and Roadway Improvements Project, and the Appropriation and Expenditure of Madison Street / Fifth Avenue TIF District Funds and Roosevelt Road TIF District Funds to Pay for the Project (Project Cost: $2,191,541.00; Project Locations: Green Street from 5th Avenue to 4th Avenue; 4th Avenue from Green Street to 125’ north of Green Street; Walnut Street from 6th Avenue to 5th Avenue; Randolph Street from 6th Avenue to 4th Avenue; Legion Street from 1st Avenue to 150’ east of 1st Avenue; 10th Avenue from Roosevelt Road to alley north of Roosevelt Road; and 11th Avenue from Roosevelt Road to alley north of Roosevelt Road). See Village Engineer Memo dated June 23, 2025 / Village Attorney Memo dated June 25, 2025 (Ordinance listed under Omnibus portion of Agenda).

11.C. Status Report regarding: An Ordinance Approving and Authorizing the Execution of a Letter of Interest with Realty Income Corporation Relative to the Purchase by the Village of Property Located at 49 West Lake Street, Authorizing  Execution of a Subsequent Purchase and Sale Agreement Pursuant to the Terms of the Letter of Interest, and Approving the Purchase by the Village of the 49 West Lake Street Property and the Appropriation and Expenditure of General or Other Available Funds to Pay for the Purchase of the Property and Other Costs Related to the Purchase. Purchase Price: $625,000.00. Source of Funds: General or other Available Funds. See Confidential Staff Memo dated July 1, 2025, and Village Attorney Cover Memo dated June 25, 2025. (Ordinance listed under the New Business Portion of the Agenda).

11.D. Status Report regarding: Motion to Approve the Village Rental of Proviso East Swimming Pool for 2025 Village Community Swimming Summer Camp at Proviso East High School,, and payment of an Invoice from Proviso Township High School District 209 regarding same in the amount of $9,197.00. See Invoice from Proviso Township High School District 209 (Motion listed under Omnibus portion of the Agenda).

11.E. Status Report regarding: Approval with Bid Waiver of Proposal Number 250212 in an Amount Not to Exceed $100,000 to Twenty Eleven Construction of Chicago, Illinois for the Maywood Yard Cleanup Project (clean-up of Village Dump Site) at 2^nd Avenue and Wilcox Street. Source of Funding: General Village Funds. See Village staff memo dated June 24, 2025. (Motion listed under Omnibus portion of the Agenda).

11.F. Status Report regarding: Approval with Bid Waiver of Invoice No. 11513 dated June 21, 2025 issued by Gino’s Heating & Plumbing, Inc. of Broadview, Illinois for emergency water main break service work at 1615 S. 17^th Avenue in the amount of $24,463.98. Source of Funding: Water & Sewer Maintenance Fund. See Village Staff Memo dated June 24, 2025. (Motion listed under Omnibus portion of Agenda).

11.G. Status Report regarding: Approval with Bid Waiver of Invoice No. 1107 dated August 30, 2024, issued by Twig Technologies & Ruettiger, Tonelli & Associates, Inc. of Wheaton Illinois, for services rendered in performance of the Maywood Streetlight Audit in the amount of $35,000.00. Source of Funding: General Village Funds. See Village Staff Memo dated June 24, 2025. (Motion listed under Omnibus portion of Agenda).

11.H. Status Report regarding: Approval with Bid Waiver of a Proposal from Sportsfields, Inc. of Alsip, Illinois, for baseball field improvements at Conner Heise Memorial Park in the amount of $12,500.00. Source of Funding: General Village Funds. See Village Staff Memo dated June 24, 2025. (Motion listed under Omnibus portion of Agenda).

11.I. Status Report regarding: Approval with Bid Waiver of Proposal No. PRB804433 from ULINE, of Pleasant Prairie, Wisconsin, for park improvements (bleachers) at Conner Heise Memorial Park in the amount of $23,455.00. Source of Funding: General Village Funds. See Village Staff Memo dated June 25, 2025. (Motion listed under Omnibus portion of Agenda).

11.J. Status Report regarding: Proposal to Direct the Maywood Plan Commission/Zoning Board of Appeals to Hold a Public Hearing on Zoning Code Text Amendment Changes in Impervious Surface Coverage Requirements, Allowable Parking Pad Locations, Pole Signs and other Minor Changes and/or Code Clean-Up Changes. See Village Staff Memo July 1, 2025 (Motion listed below under the New Business portion of the Agenda).

11.K. Status Report regarding: A Resolution Approving a Purchase and Sale Agreement with Sava Transportation, Inc. for the Purchase by the Village of Property Located at 1309-1319 South 2nd Avenue, and for the Appropriation and Expenditure of Madison Street/Fifth Avenue TIF District Funds to Pay for the Purchase of the Property and Other TIF Eligible Redevelopment Costs Related to the Purchase. See Confidential Staff memo dated July 1, 2025, and Village Attorney memo dated June 25, 2025. (Resolution listed below under the New Business Portion of the Agenda).

12. Village Attorney Report:

12.A. Status Report regarding: Approval of Resolution of Closed Meeting Minutes Content of the Combined Committee of the Whole/Special Village Board Meetings of the President and Board of Trustees for 2025 Half-Year Review. See Village Attorney Memo dated June 25, 2025. (Resolution listed under Omnibus portion of Agenda).

12.B. Status Report regarding: RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF REDEVELOPMENT AGREEMENT CONCERNING PROPERTY COMMONLY KNOWN AS 4 N. 8TH AVENUE, MAYWOOD, ILLINOIS, WITH 15TH & 9TH AVE. PROPERTIES, LLC AND THE TERMINATION OF PREVIOUS REDEVELOPMENT AGREEMENT REGARDING SAME. See Village Attorney Memo dated June 25, 2025 (Resolution listed under New Business portion of Agenda).

12.C. Status Report regarding: Code Amendment Ordinance to reduce the spacing requirements between Hookah Lounges and Restaurants from 1,000.00 feet to 100.00 feet as measured from front door to front door of each establishment. Prior to the Village Board voting on this proposed Code Amendment that modifies the Zoning Code regulations, the required public hearing before the Planning and Zoning Commission must be conducted. It is anticipated that the public hearing will be conducted in July 2025 and the Code Amendment Ordinance will be voted on at the August 5, 2025 Village Board Meeting.  See Village Staff Memo dated July 1, 2025 (Discussion Only – No Action)

12.E. Status Report regarding: Approval of Resolution Ratifying and Approving the Execution of the Resignation and Retirement Agreement and Release of All Claims for Christopher Flowers, and Authorizing the Payment of Compensation in Accordance with the Agreement. See Village Attorney Confidential Memo dated June 25, 2025  (Resolution listed under Omnibus portion of Agenda).

12.F. Status Report regarding: Approval of a Resolution Authorizing the Execution and Approval of a First Amendment Extending the Term of an Existing Funding Agreement with the Illinois Housing Development Authority Relative to a Strong Communities Program Grant (Round 2) for Rehabilitation and Demolition Of Abandoned Residential Properties. See Village Attorney Memo dated June 25, 2025. (Resolution listed under Omnibus portion of Agenda).

12.G. Status Report regarding: AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A TERM SHEET AND A PURCHASE AND SALE AGREEMENT WITH THE COUNTY OF COOK, ILLINOIS D/B/A COOK COUNTY LAND BANK AUTHORITY FOR THE VILLAGE ACQUISITION OF REAL PROPERTY LOCATED WITHIN THE VILLAGE OF MAYWOOD AT 1142 SOUTH 17TH AVENUE, AND APPROVING AND AUTHORIZING THE EXPENDITURE OF GENERAL VILLAGE FUNDS OR OTHER AVAILABLE FUNDING SOURCES AND THE WAIVER OF VILLAGE LIENS AND OTHER MONIES DUE TO THE VILLAGE FROM THE COOK COUNTY LAND BANK AUTHORITY TO ALLOW THE PROPERTY ACQUISITION. See Village Attorney memo dated June 25, 2025 (Ordinance listed below under the Omnibus portion of the Agenda).

12.H. Status Report regarding: Formation of Four (4) New TIF Districts: Updated TIF Adoption Schedules and Public Meeting Dates / Times / Location.

12.H.1) Maywood North Area #1 TIF District (Main Street to North Village Limits):

12.H.1)a. Public Meeting Date: February 21, 2024.

12.H.1)b. Anticipated Joint Board of Review Meeting Date: TBD

12.H.1)c. Anticipated Public Hearing Date: TBD

12.H.1)d. TIF Plan was made available to the public on March 22, 2024 and is available on the Village’s website: search “maywood-il.gov” and then click on the “Community” heading and then click on “New Maywood TIF District Formation” or at the Community Development Office or the Village Clerk’s Office

12.H.2) Maywood Middle Area #2 TIF District (Northern Boundary of Union Pacific Railroad Limits to Madison Street):

12.H.2)a. Public Meeting Date: April 30, 2024.

12.H.2)b. Anticipated Joint Board of Review Meeting Date: TB

12.H.2)c. Anticipated Public Hearing Date: TBD

12.H.2)d. TIF Plan will be made available to the public by TBD

12.H.3) Maywood Mid-South Area #3 TIF District (Maywood Drive to Harrison Street):

12.H.3)a. Public Meeting Date: February 21, 2024.

12.H.3)b. Anticipated Joint Board of Review Meeting Date: TBD

12.H.3)c. Anticipated Public Hearing Date: TBD

12.H.3)d. TIF Plan was made available to the public on March 22, 2024 and is available on the Village’s website: search “maywood-il.gov” and then click on the “Community” heading and then click on “New Maywood TIF District Formation”; or at the Community Development Office or the Village Clerk’s Office.

12.H.4) Maywood South Area #4 TIF District (Bataan Drive to Roosevelt Road):

12.H.4)a. Public Meeting Date: April 30, 2024.

12.H.4)b. Anticipated Joint Board of Review Meeting Date: TBD

12.H.4)c. Anticipated Public Hearing Date: TBD

12.H.4)d. TIF Plan will be made available to the public by TBD

12.I. Public Meetings will commence at either 6:00 p.m. or 7:30 p.m., as posted, and be held in the Maywood Masonic Temple Building at 200 South 5th Avenue, Maywood, Illinois.

12.J. Public Hearings will commence at either 7:00 p.m. or 7:30 p.m., as posted, and be held in the Village Board Council Chambers at 125 South 5th Avenue, Maywood, Illinois.

(No Documents – Discussion Item Only – Not an Action Item).

12.K. Status Report regarding: A Resolution Authorizing the Approval and Execution of  an Environmental Right of Entry Access Agreement with the Cook County Department of Environment And Sustainability and Robe, Inc. pursuant to the American Rescue Plan Act Funded Neighborhood Revitalization Brownfield Remediation Program to Demolish the 1510 Madison Street Property Located Within the Madison Street / Fifth Avenue Tax Increment Financing District, And For The Appropriation And Expenditure of Madison Street / Fifth Avenue Tax Increment Financing District Funds to pay for TIF Eligible Redevelopment Costs Related To The Demolition Work Not Covered by the American Rescue Plan Act Funds. See Village Attorney Memo dated June 25, 2025. (Resolution listed under Omnibus portion of Agenda).

13. Trustee Committee Reports:  None

13.A. Community Policing & Public Safety Committee

13.B. Engagement & Communications Committee

13.C. Fiscal Accountability & Government Transparency Committee

13.D. Infrastructure & Sustainability Committee

13.E. Ordinance & Policy Committee

13.F. Planning & Development Committee

14. VILLAGE BOARD AGENDA ITEMS

15. Omnibus Agenda Items:

15.A. Motion to Approve the Monthly Financial Report in the amount of $2,339,836.64.

15.B. Motion to Approve the Warrant List #200563 dated June 27, 2025, in the amount of $2,077,895.65.

15.C. AN ORDINANCE RATIFYING AND AUTHORIZING THE CREATION AND ISSUANCE OF A CLASS “C” (TEMPORARY SPECIAL EVENT LIQUOR LICENSE FOR NON-VILLAGE OWNED PROPERTY) TO APPLICANT MAYWOOD PARK DISTRICT FOR THE “2025 WINE DOWN WEDNESDAYS” SPECIAL EVENTS TO BE HELD AT THE 921 SOUTH 9^TH AVENUE PROPERTY (2025 SPECIAL EVENT DATES: JUNE 11, 18, 25, JULY 2, 9, 16, 23, 30, AUGUST 6, 13, 20, 27, AND SEPTEMBER 3, 10, 17, 24).

15.D. AN ORDINANCE AUTHORIZING THE CREATION AND ISSUANCE OF A CLASS “N” (BAR AND GRILL) LIQUOR LICENSE TO VIBEZ LOUNGE, LLC AT 11 NORTH 5TH AVENUE (Extended Hours of Operation).

15.E. AN ORDINANCE AUTHORIZING THE CREATION AND ISSUANCE OF A CLASS “F” (SPECIAL EVENT SPACE – BANQUET HALL) LIQUOR LICENSE TO T&JJ’S SUPREME STEAKS AND CATERING SERVICE, INC. AT 718 SOUTH 5^TH AVENUE (Regular Hours of Operation and Extended Hours Pursuant to Section 117.41(F))

15.F. ORDINANCE AUTHORIZING THE APPROVAL AND EXECUTION OF A CONSTRUCTION AGREEMENT WITH THE LOWEST, RESPONSIVE AND QUALIFIED BIDDER TRIGGI CONSTRUCTION, INC. FOR THE COMPLETION OF THE 2025 COMMERCIAL PARKING AND ROADWAY IMPROVEMENTS PROJECT, AND THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / FIFTH AVENUE TIF DISTRICT FUNDS AND ROOSEVELT ROAD TIF DISTRICT FUNDS TO PAY FOR THE PROJECT (Project Cost: $2,191,541.00; Project Locations: Green Street from 5th Avenue to 4th Avenue; 4th Avenue from Green Street to 125’ north of Green Street; Walnut Street from 6th Avenue to 5th Avenue; Randolph Street from 6th Avenue to 4th Avenue; Legion Street from 1st Avenue to 150’ east of 1st Avenue; 10th Avenue from Roosevelt Road to alley north of Roosevelt Road; and 11th Avenue from Roosevelt Road to alley north of Roosevelt Road).

15.G. A RESOLUTION APPROVING THE CONTENT OF AND/OR RELEASE OF CERTAIN CLOSED MEETING MINUTES OF THE COMBINED COMMITTEE OF THE WHOLE/SPECIAL VILLAGE BOARD MEETINGS OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MAYWOOD (2025 HALF-YEAR REVIEW).

15.H. A RESOLUTION RATIFYING AND APPROVING THE EXECUTION OF THE RESIGNATION AND RETIREMENT AGREEMENT AND RELEASE OF ALL CLAIMS FOR CHRISTOPHER FLOWERS, AND AUTHORIZING THE PAYMENT OF COMPENSATION IN ACCORDANCE WITH THE AGREEMENT.

15.I. A RESOLUTION AUTHORIZING THE EXECUTION AND APPROVAL OF A FIRST AMENDMENT EXTENDING THE TERM OF AN EXISTING FUNDING AGREEMENT WITH THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY RELATIVE TO A STRONG COMMUNITIES PROGRAM GRANT (ROUND 2) FOR REHABILITATION AND DEMOLITION OF ABANDONED RESIDENTIAL PROPERTIES.

15.J. A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN ENVIRONMENTAL RIGHT OF ENTRY ACCESS AGREEMENT WITH THE COOK COUNTY DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY AND ROBE, INC. PURSUANT TO THE AMERICAN RESCUE PLAN ACT FUNDED NEIGHBORHOOD REVITALIZATION BROWNFIELD REMEDIATION PROGRAM TO DEMOLISH THE 1510 MADISON STREET PROPERTY LOCATED WITHIN THE MADISON STREET / FIFTH AVENUE TAX INCREMENT FINANCING DISTRICT, AND FOR THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / FIFTH AVENUE TAX INCREMENT FINANCING DISTRICT FUNDS TO PAY FOR TIF ELIGIBLE REDEVELOPMENT COSTS RELATED TO THE DEMOLITION WORK NOT COVERED BY THE AMERICAN RESCUE PLAN ACT FUNDS.

15.K. Motion to Approve the Village Rental of Proviso East Swimming Pool for 2025 Village Community Swimming Summer Camp at Proviso East High School, and payment of an Invoice from Proviso Township High School District 209 regarding same in the amount of $9,197.00.

15.L. Motion to Waive Competitive Bidding and to Award a Contract with Proposal Number 250212 in the Amount of $100,000 to Twenty Eleven Construction of Chicago, Illinois, for the Maywood Yard Cleanup Project (clean-up of Village Dump Site) at 2^nd Avenue and Wilcox Street.

15.M. Motion to Waive Competitive Bidding and to Approve Payment of Invoice No. 11513 dated June 21, 2025 issued by Gino’s Heating & Plumbing, Inc. of Broadview, Illinois for emergency water main break service work at 1615 S. 17^th Avenue in the amount of $24,463.98.

15.N. Motion to Waive Competitive Bidding and to Approve Payment of Invoice No. 1107 dated August 30, 2024, issued by Twig Technologies & Ruettiger, Tonelli & Associates, Inc. of Wheaton Illinois, for services rendered in performance of the Maywood Streetlight Audit in the amount of $35,000.00.

15.O. Motion to Waive Competitive Bidding and to Award a Contract to Sportsfields, Inc. of Alsip, Illinois, for baseball field improvements at Conner Heise Memorial Park in the amount of $12,500.00.

15.P. Motion to Waive Competitive Bidding and to Award a Contract with Proposal No. PRB804433 in the amount of $23,455.00 to ULINE, of Pleasant Prairie, Wisconsin, for park improvements (bleachers) at Conner Heise Memorial Park.

15.Q. AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A TERM SHEET AND A PURCHASE AND SALE AGREEMENT WITH THE COUNTY OF COOK, ILLINOIS D/B/A COOK COUNTY LAND BANK AUTHORITY FOR THE VILLAGE ACQUISITION OF REAL PROPERTY LOCATED WITHIN THE VILLAGE OF MAYWOOD AT 1142 SOUTH 17TH AVENUE, AND APPROVING AND AUTHORIZING THE EXPENDITURE OF GENERAL VILLAGE FUNDS OR OTHER AVAILABLE FUNDING SOURCES AND THE WAIVER OF VILLAGE LIENS AND OTHER MONIES DUE TO THE VILLAGE FROM THE COOK COUNTY LAND BANK AUTHORITY TO ALLOW THE PROPERTY ACQUISITION.

15.R. RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF REDEVELOPMENT AGREEMENT CONCERNING PROPERTY COMMONLY KNOWN AS 4 N. 8TH AVENUE, MAYWOOD, ILLINOIS, WITH 15TH & 9TH AVE. PROPERTIES, LLC AND THE TERMINATION OF PREVIOUS REDEVELOPMENT AGREEMENT REGARDING SAME.

15.S. AN ORDINANCE AMENDING SUBSECTION E (PROHIBITED LOCATIONS) OF SECTION 116.08 (REGULATIONS ON SALES OR DISTRIBUTION OF TOBACCO PRODUCTS) OF CHAPTER 116 (TOBACCO) OF TITLE XI (BUSINESS REGULATIONS) OF THE MAYWOOD VILLAGE CODE RELATIVE TO PROHIBITED LOCATIONS FOR SMOKING LOUNGES.

15.T. A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT WITH SAVA TRANSPORTATION, INC. FOR THE PURCHASE BY THE VILLAGE OF PROPERTY LOCATED AT 1309-1319 SOUTH 2ND AVENUE, AND FOR THE APPROPRIATION AND EXPENDITURE OF MADISON STREET/FIFTH AVENUE TIF DISTRICT FUNDS TO PAY FOR THE PURCHASE OF THE PROPERTY AND OTHER TIF ELIGIBLE REDEVELOPMENT COSTS RELATED TO THE PURCHASE.

15.U. A Motion Directing the Maywood Plan Commission/Zoning Board of Appeals to Hold a Public Hearing on Zoning Code Text Amendment Changes in Impervious Surface Coverage Requirements, Allowable Parking Pad Locations, Pole Signs and other Minor Changes and/or Code Clean-Up Changes.

15.V. AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A LETTER OF INTEREST WITH REALTY INCOME CORPORATION RELATIVE TO THE PURCHASE BY THE VILLAGE OF PROPERTY LOCATED AT 49 WEST LAKE STREET, AUTHORIZING  EXECUTION OF A SUBSEQUENT PURCHASE AND SALE AGREEMENT PURSUANT TO THE TERMS OF THE LETTER OF INTEREST, AND APPROVING THE PURCHASE BY THE VILLAGE OF THE 49 WEST LAKE STREET PROPERTY AND THE APPROPRIATION AND EXPENDITURE OF GENERAL OR OTHER AVAILABLE FUNDS TO PAY FOR THE PURCHASE OF THE PROPERTY AND OTHER COSTS RELATED TO THE PURCHASE.

16. New Business Agenda Item(s):  

16.A. AN ORDINANCE AMENDING SECTION 30.32 (RULES) OF TITLE III (ADMINISTRATION) OF THE MAYWOOD VILLAGE CODE RELATIVE TO AMENDMENTS TO VILLAGE BOARD MEETING PROTOCOL AND RULES OF PROCEDURE.

16.B. A RESOLUTION APPROVING THE RE-APPOINTMENT OF FRANCIS M. TORRES AS VILLAGE MANAGER, AND AUTHORIZING THE APPROVAL AND EXECUTION OF AN EMPLOYMENT AGREEMENT FOR THE POSITION OF VILLAGE MANAGER (FRANCIS M. TORRES).

17. Old Business Agenda Item(s): None

18. Board of Trustees Comments/Information

19. For Information Only

20. Closed Meeting Session  

20.A. Pending Litigation (5 ILCS 120/2(c)(11))

20.B. Probable and Imminent Litigation (5 ILCS 120/2(c)(11)).

20.C. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint (5 ILCS 120/2(c)(1))

20.D. Collective negotiating matters between the Village and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (5 ILCS 120/2(c)(2)).

20.E. The purchase or lease of real property for use by the Village (5 ILCS 120/2(c)(5)).

20.F. The setting of a price for sale or lease of property owned by the Village (5 ILCS 120/2(c)(6)).

21. Adjournment