Resolutions

 

2021 RESOLUTIONS:
R-2021-01 A RESOLUTION APPROVING AND AUTHORIING THE EXECUTION OF A RELEASE AND HOLD HARMLESS AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND PACE SUBURBAN BUS (SUBURBAN BUS DIVISION OF REGIONAL TRANSPORTATION AUTHORITY) RELATIVE TO THE PROVISION OF EMERGENCY EVACUATION TRANSPORTATION SERVICES BY PACE DURING TIMES OF EMERGENCY

R-2021-02 A RESOLUTION TO SUPPORT STATE LEGISLATION TO MITIGAE EXPOSURE TO LEAD N THE VILLAGE'S DRINKING WATER (Village of Maywood, Cook County, Illinois)

R-2021-03 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A MEDICAL BILLING CONTRACT WITH ANDRES MEDICAL BILLING, LTD. AND A BUSINESS ASSOCIATE AGREEMENT WITH ANDRES MEDICAL BILLING, LTD. TO COMPLY WITH HIPAA REQUIREMENTS

R-2021-04 A RESOLUTION OF THE VILLAGE OF MAYWOOD ACCEPTING GRANT FUNDS FROM THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY'S STRONG COMMUNITIES PROGRAM, AND APPROVING AND AUTHORIZING THE EXECUTION OF THE PROGRAM FUNDING AGREEMENT

R-2021-05 A RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF A LABOR AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND TEAMSTERS LOCAL UNION NO. 705 (AFFILIATED WITH THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS) FOR ALL PUBLIC WORKS EMPLOYEES REPRESENTED BY LOCAL NO. 705 (Term: January 1, 2021 to December 31, 2023)

R-2021-06 RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL GRANT AGREEMENT WITH THE ILLINOIS DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY ("DECO") FOR GRANT AWARD NOT TO EXCEED $382,375.00 FOR THE MADISON STREET WATER MAIN IMPROVEMENTS FROM 21ST AVENUE TO 17TH AVENUE PROJECT AND AUTHORIZING CERTAIN EXPENDITURES OF VILLAGE GENERAL FUNDS, GRANT FUNDS AND MADISON STREET / 5TH AVENUE TAX INCREMENT FINANCING REDEVELOPMENT PROJECT AREA FUND TO PAY FOR THE ELIGIBLE PROJECT IMPROVEMENTS WITHIN THE TIF DISTRICT, INCLUDING VILLAGE MATCHING FUND OBLIGATIONS 

R-2021-07 A RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF AND THE FILING OF AN APPLICATION BY THE VILLAGE OF MAYWOOD FOR A PROJECT TO BE FUNDED UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE 2021 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR

R-2021-08 A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERNG SERVICES FOR THE WARREN STREET IMPROVEMENTS PROJECT (WEST VILLAGE LIMITS TO 19TH AVENUE) AND FOR THE APPROPRIATION AND EXPENDITURE OF FY2020 CDBGP FUNDS AND GENERAL FUNDS TO PAY FOR THE PROJECT, TO PAY FOR THE PRELIMINARY AND DESIGN ENGINEERING SERVICES AND CONSTRUCTION ENGINEERING SERVICES RELATED TO THE PROJECT

R-2021-09 A RESOLUTION AUTHORIZING A WAIVER OF THE COMPETITIVE BID PROCESS AND APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH UNIQUE PLUMBING CO. TO PERFORM CONSTRUCTION SERVICES FOR THE EMERGENCY WATER INTERCONNECTION REPLACEMENT PROJECT AT 10TH AVENUE AND ROOSEVELT ROAD, AND FOR THE APPROPRIATION AND EXPENDITURE OF ROOSEVELT ROAD TIF DISTRICT FUNDS AND WATER SYSTEMS AND GARBAGE ENTERPRISE FUNDS TO PAY FOR THE PROJECT

R-2021-10 A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERNG SERVICES FOR THE MADISON STREET WATER MAIN IMPROVEMENTS (OPPORTUNITY ZONE - 21ST AVENUE TO 17TH AVENUE) FUNDED IN PART BY A GRANT FROM THE DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY (DCEO), AND FOR THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / 5TH AVENUE TIF DISTRICT FUNDS, TO PAY FOR THE VILLAGE'S GRANT MATCHING CONTRIBUTION OF THE PRELIMINARY AND DESIGN ENGINEERING SERVICES AND CONSTRUCTION ENGINEERING SERVICES RELATED TO THE PROJECT




  2020 RESOLUTIONS:
R-2020-01 A RESOLUTION APPPOINTING CERTAIN CHIEF EXECUTIVES, MANAGERS AND MEMBERS OF THE VILLAGE BOARD TO THE POSITION OF DIRECTOR AND ALTERNATE DIRECTOR OF THE WEST COOK COUNTY SOLID WASTE AGENCY

R-2020-02 A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERING SERVICES FOR THE 2020 ALLEY AND ROADWAY IMPROVEMENTS PROJECT IN MAYWOOD, ILLINOIS AND FOR THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / 5TH AVENUE TAX INCREMENT FINANCING DISTRICT FUNDS, TO PAY FOR THE PRELIMINARY AND DESIGN ENGINEERING SERVICES AND CONSTRUCTION ENGINEERING SERVICES RELATED TO THE PROJECT

R-2020-03 A RESOLUTION APPROVING THE FILING OF AN APPLICATION BY THE VILLAGE OF MAYWOOD FOR A PROJECT TO BE FUNDED UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE 2020 OCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR

R-2020-04 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LOW BIDDER, UNIQUE PLUMBING COMPANY, INC. IN AN AMOUNT OF $671,311.40 FOR THE COMPLETION OF THE 2020 ROOSEVELT ROAD WATER MAIN IMPROVEMENTS PROJECT AND AUTHORIZATION OF EXPENDITURE OF ROOSEVELT ROAD TIF DISTRICT FUNDS TO PAY FOR THE PROJECT COSTS

R-2020-05 A RESOLUTION APPROVING THE SALE OF REAL PROPERTY COMMONLY KNOWN AS 2007-2009 W. HARRISON PURSUANT TO THE TAX REACTIVATION PROGRAM OF THE VILLAGE OF MAYWOOD - RAGLAND ESTATE

R-2020-06 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL COST-SHARING AGREEMENT FOR THE WEST REGIONAL ENTERPRISE ZONE

R-2020-07 RESOLUTION APPROVING AND AUTHORIZING THE ADOPTION OF AN UPDATED VILLAGE OF MAYWOOD USE POLICY FOR THE 200 SOUTH 5TH AVENUE BUILDING (GYMNASIUM, MEETING ROOMS AND EXERCISE ROOM), FRED HAMPTON MEMORIAL POOL. VETERAN'S PARK AND GAZEBO, AND THE 1100 SOUTH 11TH AVENUE BUILDING

R-2020-08 A RESOLUTION IN SUPPORT OF THE NATIONAL LEAGUE OF CITIES' LEADING TOGETHER CITIES AGENDA FOR THE 2020 U.S. PRESIDENTIAL ELECTION

R-2020-09 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES AND THE VILLAGE OF MAYWOOD FOR VILLAGE PARTICIPATION IN THE SUPPLEMENTAL REIMBURSEMENT GROUND EMERGENCY MEDICAL TRANSPORTATION (GEMT) PROGRAM

R-2020-10 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING (NON-EMPLOYEE DEPUTIZATION) BETWEEN THE VILLAGE OF MAYWOOD AND THE COOK COUNTY SHERIFF'S OFFICE IN REGARD TO PARTICIPATION OF ONE MAYWOOD POLICE OFFICER ON THE COOK COUNTY HIGH INTENSITY DRUG TRAFFICKING AREA TASK FORCE

R-2020-11 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PRELIMINARY DESIGN (PHASE II) ENGINEERING SERVICES FOR THE WASHINGTON BOULEVARD PUBLIC IMPROVEMENT PROJECT AND FOR THE APPROPRIATION AND EXPENDITURE OF CERTAIN GRANT FUNDS AWARDED TO THE VILLAGE UNDER THE COOK COUNTY "INVEST-IN-COOK PROGRAM" TO PAY FOR THE ENGINEERING SERVICES

R-2020-12 RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A LOCAL PUBLIC AGENCY AGREEMENT FOR FEDERAL PARTICIPATION TO BE ENTERED INTO BY THE VILLAGE OF MAYWOOD AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION ("IDOT") AND FOR THE APPROPRIATION AND EXPENDITURE OF CERTAIN GRANT FUNDS AND VILLAGE FUNDS TO PAY FOR THE LOCAL AGENCY SHARE FOR CERTAIN PRELIMINARY DESIGN (PHASE II) ENGINEERING SERVICES RELATED TO THE WASHINGTON BOULEVARD IMPROVEMENT PROJECT

R-2020-13 A RESOLUTION APPROVING THE CONTENT OF AND/OR RELEASE OF CERTAIN CLOSED MEETING MINUTES OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAYWOOD (2019 FULL YEAR REVIEW)

R-2020-14 A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERING SERVICES FOR THE 2020 MFT ROADWAY IMPROVEMENTS AND 2020 RESURFACING AND WATER MAIN IMPROVEMENTS AND FOR THE APPROPRIATION AND EXPENDITURE OF FUNDS TO PAY FOR ENGINEERING SERVICES RELATED TO THE PROJECT

R-2020-15 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A PLAT OF PUBLIC UTILITY EASEMENT AND EXPENDITURES OF ROOSEVELT ROAD TAX INCREMENT FINANCING DISTRICT FUNDS FOR OBTAINING THE EASEMENTS NECESSARY FOR THE ROOSEVELT ROAD WATER SERVICE TRANSFER PROJECT IN MAYWOOD, ILLINOIS (1ST AVENUE AND ROOSEVELT ROAD)

R-2020-16 A RESOLUTION APPROVING INITIATION OF LEGAL ACTIONS FOR THE DEMOLITION AND/OR REPAIR OF STRUCTURES AT VARIOUS ADDRESSES WITHIN THE VILLAGE OF MAYWOOD

R-2020-17 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A BID RESPONSE AND CONSTRUCTION CONTRACT BETWEEN THE VILLAGE OF MAYWOOD AND SCHROEDER ASPHALT SERVICES, INC. IN THE AMOUNT OF $39,151.50 TO COMPLETE THE 2020 ASPHALT PAVEMENT PATCHING PROGRAM AND AUTHORIZING THE EXPENDITURE OF GENERAL FUNDS TO PAY FOR THE WORK

R-2020-18  A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A BID RESPONSE AND CONSTRUCTION CONTRACT BETWEEN THE VILLAGE OF MAYWOOD AND STRADA CONSTRUCTION COMPANY IN THE AMOUNT OF $46,440.00 TO COMPLETE THE 2020 SIDEWALK PROGRAM AND AUTHORIZING THE EXPENDITURE OF GENERAL FUNDS TO PAY FOR THE WORK

R-2020-19  A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A BID RESPONSE AND CONSTRUCTION CONTRACT BETWEEN THE VILLAGE OF MAYWOOD AND UNIQUE PLUMBING COMPANY, INC. IN THE AMOUNT OF $838,654.00 TO COMPLETE THE ROOSEVELT ROAD WATER SERVICE TRANSFER IMPROVEMENTS AND AUTHORIZING THE EXPENDITURE OF ROOSEVELT ROAD TIF FUNDS AND GENERAL FUNDS TO PAY FOR THE WORK (Location: Roosevelt Road between 10th Avenue and 1st Avenue)  

R-2020-20  A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A BID RESPONSE AND CONSTRUCTION CONTRACT BETWEEN THE VILLAGE OF MAYWOOD AND J. NARDULLI CONCRETE, INC. IN THE AMOUNT OF $768,722.50 TO COMPLETE THE 2020 GREEN INFRASTRUCTURE ALLEY IMPROVEMENTS PROJECT AND AUTHORIZING THE EXPENDITURE OF MWRD GRANT FUNDS AND GENERAL FUNDS TO PAY FOR THE WORK

R-2020 -21  A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A BID RESPONSE AND CONSTRUCTION CONTRACT BETWEEN THE VILLAGE OF MAYWOOD AND UNIQUE PLUMBING COMPANY, INC. IN THE AMOUNT OF $478,489.25 TO COMPLETE THE 2020 RESURFACING AND WATER MAIN IMPROVEMENTS PROJECT AND AUTHORIZING THE EXPENDITURE OF GENERAL FUNDS TO PAY FOR THE WORK

R-2020-22  A RESOLUTION APPROVING THE SALE AND REDEVELOPMENT OF REAL PROPERTY COMMONLY KNOWN AS 302 SOUTH 7TH AVENUE PURSUANT TO THE MAYWOOD TAX REACTIVATION PROGRAM (Purchaser / Developer:  Andrew Home D/B/A Andrew Home Design & Renovation, Inc.)

R-2020-23  A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A THIRD PARTY ADMINISTRATOR AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND INSURANCE PROGRAM MANAGERS GROUP CLAIMS MANAGEMENT SERVICES, LLC. RELATIVE TO THE GENERAL LIABILITY (PROPERTY AND CASUALTY) PROGRAM AND WORKERS' COMPENSATION PROGRAM (MAY 1, 2020 TO MAY 1, 2021)

R-2020-24  A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY RELATIVE TO THE EMERGENCY WATER INTERCONNECTION REPLACEMENT PROJECT IN MAYWOOD, ILLINOIS AND FOR THE APPROPRIATION AND EXPENDITURE OF ROOSEVELT ROAD TAX INCREMENT FINANCING DISTRICT FUNDS, GENERAL FUNDS AND WATER SYSTEM FUND MONIES TO PAY FOR THE DESIGN ENGINEERING SERVICES AND CONSTRUCTION ENGINEERING SERVICES RELATED TO THE PROJECT  (Location:  10th Avenue and Roosevelt Road)

R-2020-25  A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE VILLAGE OF BROADVIEW FOR CONSTRUCTION, OPERATION, INSPECTION AND MAINTENANCE OF AN EMERGENCY WATER INTERCONNECTION (Location:  10th Avenue and Roosevelt Road)

R-2020-26 A RESOLUTION APPROVING OF THE VILLAGE OF MAYWOOD DOWNTOWN TRANSIT-ORIENTED DEVELOPMENT (TOD) PLAN 2020 UPDATE

R-2020-27 RESOLUTION APPROVING THE SALE OF REAL PROPERTY COMMONLY KNOWN AS 1819 SOUTH 12TH AVENUE PURSUANT TO THE ANLAP PROGRAM OF THE VILLAGE OF MAYWOOD (Purchasers: Mr. Murillo and Ms. Rodriquez, owners of 1821 South 12th Avenue, Maywood, Illinois)

R-2020-28 RESOLUTION APPROVING THE SALE OF REAL PROPERTY COMMONLY KNOWN AS THE NORTH 13.2 FEET OF 1314 SOUTH 4TH AVENUE PURSUANT TO THE ANLAP PROGRAM OF THE VILLAGE OF MAYWOOD 
(Purchasers:  Gregory Bays and Belinda Bays, owners of 1312 South 4th Avenue, Maywood, Illinois)

R-2020-29 RESOLUTION APPROVING THE SALE OF REAL PROPERTY COMMONLY KNOWN AS THE SOUTH 13.2 FEET OF 1314 SOUTH 4TH AVENUE PURSUANT TO THE TAX REACTIVATION PROGRAM OF THE VILLAGE OF MAYWOOD
(Purchasers:  Lionel Lusardi and Patricia Lusardi, owners of 1316 South 4th Avenue, Maywood, Illinois)

R-2020-30 A RESOLUTION AUTHORIZING AND CONSENTING TO A COOK COUNTY CLASS 6(B) PROPERTY TAX RATE DESIGNATION FOR THE PROPERTIES COMMONLY KNOWN AS 114 SOUTH 8TH AVENUE , 810 ST. CHARLES ROAD AND 110 SOUTH 8TH AVENUE, MAYWOOD, ILLINOIS

R-2020-31 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AND SUBRECIPIENT AGREEMENT BY AND BETWEEN THE VILLAGE OF MAYWOOD AND COOK COUNTY, ILLINOIS FOR CORONAVIRUS RELIEF FUNDS

R-2020-32 RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND ADDENDUM TO THE 2018/2019 EMPLOYMENT AGREEMENT ENTRED INTO WITH WILLIE NORFLEET, JR.

R-2020-33 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A BID RESPONSE AND CONSTRUCTION CONTRACT BETWEEN THE VILLAGE OF MAYWOOD AND M&J ASPHALT PAVING COMPANY, INC. IN THE AMOUNT OF $395,858.50 TO COMPLETE THE 2020 MFT ROADWAY IMPROVEMENTS PROJECT AND AUTHORIZING THE EXPENDITURE OF MFT FUNDS TO PAY FOR THE WORK

R-2020-34 A RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL NO. 73 FOR ALL TECHNICAL SUPPORT BARGAINING UNIT MEMBERS 
(TERM: DECEMBER 1, 2019 TO NOVEMBER 30, 2022)

R-2020-35 A RESOLUTION APPROVING THE CONTENT OF AND/OR RELEASE OF CERTAIN CLOSED MEETING MINUTES OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAYWOOD (2020 HALF YEAR REVIEW)

R-2020-36 A RESOLUTION APPROVING AN APPLICATION FOR AN ELECTRONIC BILLBOARD AT 1600 SOUTH 10TH AVENUE (NORTH SIDE OF HARRISON STREET AT APPROXIMATELY 12TH AVENUE) AND APPROVAL AND EXECUTION OF AN ELECTRONIC BILLBOARD SIGN AGREEMENT BY AND BETWEEN THE VILLAGE OF MAYWOOD AND FHE, LLC

R-2020-37 A RESOLUTION AUTHORIZING THE EXECUTION OF AND SUBMITTAL OF A GRANT APPLICATION TO THE 2020 ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM (ITEP) FOR THE PRAIRIE PATH ENHANCEMENTS (WEST VILLAGE LIMITS TO 5TH AVENUE)

R-2020-38 A RESOLUTION APPROVING THE RENEWAL OF A COOK COUNTY CLASS 6(b) PROPERTY TAX RATE DESIGNATION FOR THE PROPERTY COMMONLY KNOWN AS 15 NORTH 9TH AVENUE, MAYWOOD, ILLINOIS (Seaway Supply Company)

R-2020-39 A RESOLUTION APPROVING A COOK COUNTY CLASS 8 REAL ESTATE TAX INCENTIVE APPLICATION FOR THE BENEFIT OF THE INTERFAITH HOUSING DEVELOPMENT CORPORATION OF CHICAGO, LOCATED AT 802 TO 820 SOUTH 5TH AVENUE, MAYWOOD, ILLINOIS, PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE

R-2020-40  A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A PLAT OF RESUBDIVISION FOR THE 1616 SOUTH 5TH AVENUE PROPERTY (Diaz 5th Avenue Resubdivision)

R-2020-41 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A PLAT OF RESUBDIVISION FOR THE 1601 SOUTH 5TH AVENUE PROPERTY (Batelli's 5th Avenue Resubdivision)

R-2020-42 RESOLUTION APPROVING THE SALE OF REAL PROPERTY COMMONLY KNOWN AS 905 SOUTH 3RD AVENUE PURSUANT TO THE ANLAP PROGRAM OF THE VILLAGE OF MAYWOOD (Purchaser: Lamont Curry, Owner of 907 South 3rd Avenue, Maywood, Illinois)

R-2020-43 A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND AREA TOWING, INC. FOR VEHICLE TOWING SERVICES

R-2020-44 A RESOLUTION DETERMINING THE ESTIMATED VILLAGE OF MAYWOOD REAL ESTATE TAX LEVY FOR YEAR 2020

R-2020-45 A RESOLUTION APPROVING A RENEWAL OF THE COOK COUNTY CLASS 8 PROPERTY TAX RATE DESIGNATION FOR THE REAL PROPERTY COMMONLY KNOWN AS 1401 ST. CHARLES ROAD, MAYWOOD, ILLINOIS, (Aetna Plywood, Inc.)

R-2020-46 A RESOLUTION APPROVING THE REGULAR MEETING SCHEDULE OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAYWOOD FOR CALENDAR YEAR 2021

R-2020-47 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AUTHORIZATION, ACKNOWLEDGEMENT AND INDEMNIFICATION FOR GROUND PENETRATION WORK AND TEMPORARY ACCESS AGREEMENT (1002 South 6th Avenue, a/k/a 600 Madison, Maywood, Illinois)

R-2020-48 A RESOLUTION AUTHORIZING EXECUTION OF A THIRD AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND AMERICAN TRAFFIC SOLUTIONS, LLC, NOW KNOWN AS VERRA MOBILITY CORP., RELATIVE TO THE CONTINUED OPERATION OF AN AUTOMATED TRAFFIC LAW ENFORCEMENT SYSTEM IN THE VILLAGE

R-2020-49 A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF A SECOND ADDENDUM TO HOST COMMUNITY BENEFIT AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD, COOK COUNTY, ILLINOIS AND GREENWOOD TRANSFER, LLC FOR A SOLID WASTE TRANSFER FACILITY LOCATED AT 1201 GREENWOOD AVENUE, MAYWOOD, ILLINOIS

R-2020-50 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A PLAT OF RESUBDIVISION FOR THE 126 SOUTH 13TH AVENUE PROPERTY


2019 RESOLUTIONS

R-2019-01  A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT AND GENERAL RELEASE AND AUTHORIZING THE PAYMENT OF SETTLEMENT FUNDS IN THE WATKINS V. VILLAGE OF MAYWOOD, ET AL. LITIGATION  (Settlement Amount:  $44,000.00)

R-2019-02  A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERING SERVICES FOR THE FIRST AVENUE WATER MAIN IMPROVEMENTS PROJECT IN MAYWOOD, ILLINOIS (HARRISON STREET TO WASHINGTON BOULEVARD) AND FOR THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / 5TH AVENUE TAX INCREMENT FINANCING DISTRICT FUNDS, TO PAY FOR THE PRELIMINARY AND DESIGN ENGINEERING SERVICES AND CONSTRUCTION ENGINEERING SERVICES RELATED TO THE PROJECT

R-2019-03 A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN INTER AGENCY USER AGREEMENT BETWEEN THE STATE OF ILLINOIS, ILLINOIS STATE POLICE (ISP) AND THE VILLAGE OF MAYWOOD FOR ORIGINATING AGENCY IDENTIFIER CODES

R-2019-04  A RESOLUTION AUTHORIZING CERTAIN EXPENDITURES FROM CHICAGO TITLE INSURANCE COMPANY ESCROW NUMBER 6 (ESCROW ACCOUNT NUMBER 201454334) ESTABLISHED FOR THE ST. CHARLES ROAD TAX INCREMENT FINANCING REDEVELOPMENT PROJECT AREA FUND TO PAY FOR THE VILLAGE OF MAYWOOD MASONIC TEMPLE CORNICE REPAIRS PROJECT AND AWARD OF CONTRACT TO SEAL GUARD, INC. (Contract Price:  $68,260.00)

R-2019-05 A RESOLUTION APPROVING A TRANSFER FROM THE WORKING CAPITAL RESERVE FUND TO THE GENERAL FUND IN AN AMOUNT NOT TO EXCEED $415,692.00
(2019 First Draw:  Transfer of Amount Not to Exceed $415,692.00 from the Working Capital Reserve Fund to the Village's General Fund to pay MQ Construction Company  for Work Performed on the 2018 MWRD Green Infrastructure Alley Improvement Project and to Extend the Repayment Schedule)

R-2019-06 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A PLAT OF EASEMENT AND EXPENDITURES OF MADISON STREET / 5TH AVENUE TAX INCREMENT FINANCING DISTRICT FUNDS FOR OBTAINING THE EASEMENTS NECESSARY FOR THE FIRST AVENUE WATER MAIN IMPROVEMENTS PROJECT IN MAYWOOD, ILLINOIS 
(HARRISON STREET TO WASHINGTON BOULEVARD)

R-2019-07 A RESOLUTION APPROVING A COOK COUNTY CLASS 8 REAL ESTATE TAX INCENTIVE RENEWAL FOR THE BENEFIT OF WIRE CLOTH FILTER MANUFACTURING, LOCATED AT 611 WEST ST. CHARLES ROAD, MAYWOOD, ILLINOIS, PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE

R-2019-08 A RESOLUTION APPROVING THE CONTENT OF AND/OR RELEASE OF CERTAIN CLOSED MEETING MINUTES OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAYWOOD
(2018 FULL YEAR REVIEW)

R-2019-09 A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERING SERVICES FOR THE 2019 ROADWAY IMPROVEMENTS PROJECT IN MAYWOOD, ILLINOIS AND FOR THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / 5TH AVENUE TAX INCREMENT FINANCING DISTRICT FUNDS, TO PAY FOR THE PRELIMINARY AND DESIGN ENGINEERING SERVICES AND CONSTRUCTION ENGINEERNIG SERVICES RELATED TO THE PROJECT

R-2019-10 A RESOLUTION APPROVING THE FILING OF AN APPLICATION BY THE VILLAGE OF MAYWOOD FOR A PROJECT TO BE FUNDED UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE 2019 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR

R-2019-11 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF USEPA BROWNFIELD REVOLVING LOAN FUND COALITION - MEMORANDUM OF AGREEMENT BETWEEN COOK COUNTY AND THE VILLAGES OF BELLWOOD, FRANKLIN PARK, MAYWOOD, AND SCHILLER PARK

R-2019-12 A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERING SERVICES FOR THE ROOSEVELT ROAD WATER MAIN IMPROVEMENTS PROJECT IN MAYWOOD, ILLINOIS AND FOR THE APPROPRIATION AND EXPENDITURE OF ROOSEVELT ROAD TAX INCREMENT FINANCING DISTRICT FUNDS, TO PAY FOR THE PRELIMINARY AND DESIGN ENGINEERING SERVICES AND CONSTRUCTION ENGINEERING SERVICES RELATED TO THE PROJECT

R-2019-13 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A POOL USE AGREEMENT TO BE ENTERED INTO BETWEEN THE VILLAGE OF MAYWOOD AND THE WEST COOK YMCA RELATIVE TO THE FRED HAMPTON FAMILY AQUATIC FACILITY (2019 SUMMER SEASON)

R-2019-14 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF COOK, ILLINOIS D/B/A COOK COUNTY LAND BANK AUTHORITY FOR USE OF VILLAGE'S STATUTORY AUTHORITY TO FILE AND PROSECUTE ABANDONMENT AND DEMOLITION LAWSUIT

R-2019-15 RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN ENTERTAINMENT AND MUSIC PERFORMER AND SPECIAL EVENT PRODUCTION AGREEMENT FOR 2019 MAYWOOD FAMILY FEST (Chicago Special Events Management)

R-2019-16 RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN ENTERTAINMENT AND MUSIC PERFORMER AGREEMENT FOR 2019 MAYWOOD FAMILY FEST (The Chi-Lites)

R-2019-17 A RESOLUTION APPROVING A BID RESPONSE AND AUTHORIZING THE APPROVAL AND EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND TRIGGI CONSTRUCTION, INC. FOR THE PERFORMANCE OF CONSTRUCTION SERVICES TO COMPLETE ROADWAY AND DRAINAGE IMPROVEMENTS - 2ND AVENUE FROM SCHOOL STREET TO WASHINGTON BOULEVARD AND WASHINGTON BOULEVARD FROM 2ND AVENUE TO 1ST AVENUE

R-2019-18 RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A COMPUTER SOFTWARE AND SERVICES CONTRACT BETWEEN THE VILLAGE OF MAYWOOD AND CIVIC SYSTEMS, LLC

R-2019-19 A RESOLUTION APPROVING THE SALE OF REAL PROPERTY COMMONLY KNOWN AS 1401 S. 21ST AVENUE PURSUANT TO THE ANLAP PROGRAM OF THE VILLAGE OF MAYWOOD

R-2019-20 A RESOLUTION APPROVING THE SALE AND REDEVELOPMENT OF REAL PROPERTY COMMONLY KNOWN AS 1215-1217 S. 7TH AVENUE PURSUANT TO THE TAX REACTIVATION PROGRAM OF THE VILLAGE OF MAYWOOD - DEMETRIS LEWIS D/B/A LEWIS LAWN SERVICE, INC.

R-2019-21 A RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF THE LABOR CONTRACT BY AND BETWEEN THE ILLINOIS FRATERNAL ORDER OF POLICE (IFOP) LABOR COUNCIL AND VILLAGE OF MAYWOOD FOR ALL FULL-TIME TELECOMMUNICATORS AND TELECOMMUNICATOR SUPERVISOR (TERM:  OCTOBER 1, 2018 TO APRIL 30, 2020)

R-2019-22 A RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF THE LABOR AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND TEAMSTERS LOCAL UNION NO. 700 (AFFILIATED WITH THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS) FOR ALL PART-TIME POLICE OFFICERS (TERM:  MAY 1, 2019 TO APRIL 30, 2023)

R-2019-23 A RESOLUTION ADOPTING WRITTEN DESIGN STANDARDS FOR SMALL WIRELESS FACILITIES