Village Services > Village Clerk > Resolutions

R-2017-06 Resolution approving the Agreement Re Hancock Engr. Co. for the 40 Madison Street -Sanitary Sewer Service and Access Driveway Improvements Project
 

R-2017-14 Resolution approving Execution of a Pool Use Agreement between Village of Maywood and the West Cook YMCA Relative to Fred Hampton Family Aquatic Facility (2017 Summer Season)
 

R-2017-22 A Resolution approving a Lien Subordination Agreement for the Illinois Disaster Recovery HRR Program Promissory Note and Lien filed against the 2007 South 12th Avenue Property to be entered into by the Village of Maywood, PNC Mortgage (The Lender) and Jennifer Jackson (Property Owner)
 

R-2017-23 Resolution approving Amendment No. 1 to Agreement between the Village of Maywood and Edwin Hancock Engineering Company for furnishing Professional Engineering Services for a combined 17th Avenue and 18th Avenue Improvements Project
(Community Development Block Grant ("CDBG") 2016 Program Year and 2017 Cook County Infrastructure Grant)
 

R-2017-24 Resolution approving and authorizing the execution of Amendment No. 1 to Agreement between the Village of Maywood and Edwin Hancock Engineering Company for furnishing Professional Engineering Services for the 2016  Alley and Parking Lot Improvements Project; and
- Authorizing certain expenditures from Chicago Title Insurance Company Escrow Number 4 (Escrow Account No. 201454332) established for the St. Charles Road Tax Increment Financing Redevelopment Project Area Fun
 

R-2017-26 A Resolution approving the Sale and Redevelopment of Real Property Commonly Known as 4 North 8th Avenue pursuant to the Tax Reactivation Program of the Village of Maywood - TJE 8th Ave LLC.
 

R-2017-27 A Resolution approving and authorizing Execution of an Intergovernmental Agreement between the Village of Maywood and the County of Cook, Illinois regarding Certain Street and Pedestrian Infrastructure Improvements along 18th Avenue from Madison Street to Washington Boulevard

R-2017-28  A Resolution approving and authorizing the execution of Change Order Number 2 to a construction contract for certain additional alley improvements relative to the 2016 Alley and Parking Lot Improvements Project located within the St. Charles Road Tax Increment Financing Redevelopment Project Area (Reconstruction of Public Alley Improvements: Alley #136 (Between 4th and 5th Avenues, Main Street to Lake Street), Alley #132 (Between 8th and 9th Avenues, Main Street to Lake Street), Alley #135 (Between 5th and 6th Avenues, Main Street to Lake Street)) - (Escrow No. 4: Village Projects)

R-2017-29  Resolution approving the Reimbursement Agreement between the Village of Maywood and the Union Pacific Railroad Company for the Water Main Replacement and Extension Project at the Union Pacific Railroad Tracks

R-2017-30 A Resolution approving the Settlement Agreement and General Release and authorizing the Payment of Settlement Funds in the Hall v. Maywood, et al. Litigation
(Settlement Amount:  $150,000.00)

R-2017-31  A Resolution authorizing the approval and execution of an Intergovernmental Agreement by and between Cook County, the Cook County Sheriff, and the Village of Maywood
(Sheriff's Work Alternative Program - "SWAP" and Sheriff's Restoring Neighborhoods Workforce - "RENEW")

R-2017-32  A Resolution approving and authorizing the execution of an Agreement between the Village of Maywood and Copenhaver Construction, Inc. relative to First Avenue Sanitary Sewer Improvements Project and for the Appropriation and Expenditures of General Funds to pay for the Project

R-2017-33 A Resolution authorizing acceptance of a Cook County Justice Advisory Council Capacity Building Grant for Fiscal Year 2016-2017 in the amount of $10,000.00

R-2017-34 A Resolution approving a Bid Response and Agreement between the Village of Maywood and Norvilla, LLC for the performance of construction services for a combined 17th Avenue and 18th Avenue Improvement Project.

R-2017-35 A Resolution authorizing the approval and execution of a Memorandum of Understanding between the Cook County Sheriff and Maywood Police Department

R-2017-36 A Resolution approving the Settlement Agreement and General Release and authorizing the payment of Settlement Funds in the Wiley v. Maywood, et al. Litigation
(Settlement amount:  $67,500.00)

R-2017-37 A Resolution approving a Settlement Agreement and Release of all claims and authorizing the payment of Settlement Funds to Christopher W. Brown to resolve a Social Security and Medicare Contribution Dispute (Settlement Amount:  $2.274.17)

R-2017-38 A Resolution designating MB Financial Bank, N.A. as Public Depository and authorizing the deposit and withdrawal of Village monies and designating the Village President, the Village Treasurer and the Village Clerk as authorized signatories at MB Financial Bank, N.A.

R-2017-39 A Resolution authorizing the submittal of an Application for funding of Roadway Improvements through the Surface Transportation Program - Madison Street from 1st Avenue to the Des Plaines River Bridge

R-2017-40 A Resolution authorizing acceptance of a Federal Justice Assistance Grant through the Cook County Department of Homeland Security and Emergency Management - Federal Year 2013 Edward Byrne Memorial Justice Assistance Grant in the amount of $37,660.00

R-2017-41 A Resolution approving and authorizing the execution of a Cost Sharing Intergovernmental Agreement relative to Exploration and Planning for establishment of a Consolidated 911 Communications Center between the Village of Broadview and the Village of Maywood   (Village of Maywood)

R-2017-42 - A Resolution approving a Settlement Agreement between the Village of Maywood and the Maywood Firefighters' Pension Fund 

R-2017-43 A Resolution approving a transfer from the Working Capital Reserve Fund to the General Fund in an amount not to exceed $285,215.93 (2017 First Draw)

R-2017-44 a Resolution approving the content of and/or release of certain Closed Session Meeting Minutes of the Board of Trustees of the Village of Maywood  (2017 Half Year Review)

R-2017-45 A Resolution approving the revised Regular Meeting Schedule of the Board of Trustees of the Village of Maywood for Calendar Year 2017

R-2017-46 A Resolution ratifying the execution by the Village Attorney of a Confidentiality Agreement regarding the sharing of information in City of Chicago v. Sessions, 17 CV 5720, concerning Federal Funding Sub-Recipient Awards, the Submittal of a Statement of Interest for inclusion in a related Amicus Brief, and the execution by the Village Attorney of the Amicus Brief

R-2017-47 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, L.L.C. relative to the General Liability  (Property and Casualty) Program and Workers' Compensation Program (May 1, 2017 to May 1, 2018)

R-2017-48  A Resolution approving a Record Retention Policy for the Village of Maywood

R-2017-49 Resolution re appointment of Willie Norfleet, Jr. as Village Manager and authorizing the execution of an Employment Agreement for the position of Village Manager with Willie Norfleet, Jr.

R-2017-50 Resolution approving and authorizing the execution of a Direct Payment - Reimbursement Agreement between the Village of Maywood and the Maywood Park District regarding TIF-eligible project expenses from the Madison street/Fifth Avenue Tax Increment Financing District.
(Certain Rehabilitation Costs of the Maywood Park District Building located at 809 W. Madison Street)

R-2017-51 Resolution requesting Reclassification of 17th Avenue and 19th Avenue in the Village of Maywood, Illinois by the North Central Council of Mayors

R-2017-52 A Resolution approving the Settlement Agreement and General Release and authorizing the Payment of Settlement Funds in the Jones v. Maywood, et al. Litigation (Settlement Amount: $38,000.00)

R-2017-53 A Resolution approving the Agreement between the Village of Maywood and the Edwin Hancock Engineering Company for furnishing of professional engineering services for the Madison Street Local Agency Functional Overlay Improvement Project 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-2017-54 A Resolution relating to participation by elected official Village President, Mayor Edwenna Perkins to qualify for membership in the Illinois Municipal Retirement Fund (IMRF).

R-2017-55 A Resolution relating to participation by elected officials (Board of Trustees: H. Yarbrough, Sr., A. Sanchez, I. Brandon, M. Lightford, R. Rivers and K. Wellington) to qualify for membership in the Illinois Municipal Retirement Fund (IMRF).
 

R-2017-56-Resolution-Relating-to-Participation-by-Elected-Officials-in-IMRF-(Clerk).pdf

R-2017-57 A Resolution approving a Community Development Block Grant Program Subrecipient Agreement between the Village of Maywood, Illinois and the County of Cook, Illinois relative to the Community Development Block Grant ("CDBG") 2017 Program Year

R-2017-58 A Resolution authorizing acceptance of an Invest in Cook/Connecting Cook County Grant for Fiscal Year 2017 in the amount of $206,000 and Execution of a Related Intergovernmental Agreement with Cook County - Preliminary Engineering - Washington Boulevard (1st Avenue to 22nd Avenue

R-2017-59 A Resolution approving and authorizing execution of a Pipeline Crossing Agreement between Village of Maywood and Union Pacific Railroad Company

R-2017-60 A Resolution approving and authorizing the execution of a Pipeline Crossing Agreement between Village of Maywood and Union Pacific Company
(Construction, Operation and Maintenance of One 6 inch Dia. Pipeline for Transporting and Conveying Water Only at Mile Post 10.76 at the Geneva Subdivision, Maywood, Cook County, Illinois) 

R-2017-61 A Resolution approving and authorizing execution of a Pipeline Crossing Agreement between Village of Maywood and Union Pacific Railroad Company
(Construction, Operation and Maintenance of One 20 inch Dia. Pipeline for Transporting and Conveying Water Only at Mile Post 10.76 at the Geneva Subdivision, Maywood, Cook County, Illinois)

R-2017-62 A Resolution determining the estimated Village of Maywood Real Estate Tax Levy for Year 2017

R-2017-63  A Resolution approving the Regular Meeting Schedule of the Board of Trustees of the Village of Maywood for Calendar Year 2018

R-2017-64 A Resolution authorizing the Filing of Certain Applications for and the Authority to execute a Technical Assistance Agreement with the Regional Transportation Authority for the Village of Maywood Transit-Oriented Development (TOD) Plan Update

R-2017-65 A Resolution approving the Agreement between the Village of Maywood and the Edwin Hancock Engineering Company for furnishing of Professional Engineering Services for the 20th Avenue and Warren Street Improvements Project and for the appropriation and expenditure of CDBG 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-2017-66 A Resolution approving the Agreement between the Village of Maywood and the Edwin Hancock Engineering Company for furnishing of Professional Engineering Services for the 2018 Alley and Roadway Improvements Project 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 within the Madison Street / 5th Avenue TIF District.

R-2017-67 A Resolution approving and authorizing the execution of an Intergovernmental Agreement establishing the IKE Joint Emergency Telephone System Board and providing for the consolidation of and operation of Certain Public Safety Answering Points and the Eisenhower Emergency Communication Center ("IKE 911 Center") - (Participating Members: Village of Broadview and the Village of Maywood)

R-2017-68 A Resolution approving and authorizing execution of a Temporary Construction Easement for the Union Pacific Railroad Company as part of the Union Pacific Railroad Company's Third Rail Line Project (.055 Acres / 2,402 Square Feet of existing public right-of-way for Track Construction)

R-2017-69 A Resolution approving and authorizing execution of a Permanent Easement for the Union Pacific Railroad Company as part of the Union Pacific Railroad Company's Third Rail Line Project
(.031 Acres or 1,341 Square Feet of existing public right-of-way for railroad improvements)

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