At a meeting this week, the Maywood Village Board held a closed session to discuss pending litigation and the planned sale of village-owned real estate.
The board is the legislative body that develops and approves ordinances and resolutions governing the life of the community.
Below is the agenda for this meeting, as provided by the board.
SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAYWOOD WEDNESDAY, SEPTEMBER 14, 2016 AT 9:00 PM 125 SOUTH 5TH AVENUE MAYWOOD, ILLINOIS
AGENDA
1. Call to Order
2. Roll Call
3. Special Meeting of the Village Board
A. New Business:
1) A Resolution approving Third Party Administrator Agreement between the Village of
Maywood and Insurance Program Managers Group, L.L.C. relative to the General Liability (Property and Casualty) Program and Workers' Compensation Program, including a Third party Administrator Agreement (General Liability (Property and Casualty) Program and Workers' Compensation Program Note: This agenda item was discussed at the LLOC Meeting Wednesday, September 14, 2016.
2) Resolution approving and authorizing the execution of a Second Addendum to the Employment Agreement entered into with Willie Norfleet, Jr., with a copy of the Second Addendum to the Employment Agreement entered into with Willie Norfleet, Jr. attached as Exhibit "A". Note: This agenda item was discussed at the LLOC Meeting Wednesday, September 14, 2016.
3) An Ordinance authorizing the creation and issuance of a Class "E" Liquor License (Temporary License to sell or transfer liquor on Municipally Owned Property.) (2016 Maywood Family Day Festival - September 16, 17 and 18, 2016), including Section 117.23(C) of the Maywood Liquor Code Ordinance). Note: This agenda item was discussed at the LLOC Meeting Wednesday, September 14, 2016.
4) A Resolution approving Musician Agreements for Maywood Family Fest (Various Artists - 2016 Maywood Family Day Festival - September 16, 17 and 18, 2016) with Exhibit "A", a template Musician Agreement for Maywood Family Fest, and Exhibit "B", a list of Performers and Contract Amounts for Maywood Family Fest. Note: This agenda item was discussed at the LLOC Meeting Wednesday, September 14, 2016.
5) A Resolution approving a production Agreement for Maywood Family Fest (Krunchtime Productions - 2016 Maywood Family Day Festival - September 16, 17 and 18, 2016). Note: This agenda item was discussed at the LLOC Meeting Wednesday, September 14, 2016.
6) An Ordinance amending Sections 117.21 (Applications for License) and 117.23 (Classifications; Fees; Number of Licenses) of Chapter 117 (Alcoholic Beverages) of Title XI (Business Regulations) of the Liquor Control Ordinance of the Maywood Village Code regarding Notice and Review of Liquor License Applications. Note: This agenda item was discussed at the LLOC Meeting Wednesday, September 14, 2016.
4. Public Comments
5. Executive Session
A. Pending Litigation, pursuant to (5 ILCS 120/2(c)(11)).
B. Sale Price of Village Owned Real Estate, pursuant to 5 ILCS/120/2(c)(6)).
6. Adjournment
cc: Mayor Edwenna Perkins
Trustees:
Toni Dorris Henderson Yarbrough, Sr. Melvin L. Lightford Ronald Rivers Michael Rogers Isiah Brandon Village Clerk Viola Mims Village Manager Willie Norfleet, Jr.
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