The village of Maywood Board of Trustees met Nov. 1 to approve expenditures.
Here is the meeting's agenda, as provided by the board:
REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAYWOOD TUESDAY, NOVEMBER 1, 2016 AT 7:00 PM 125 SOUTH 5TH AVENUE MAYWOOD, ILLINOIS AGENDA 1. Call to Order 2. Roll Call 3. Invocation 4. Pledge of Allegiance to the Flag 5. Oaths, Reports, Proclamations, Announcements and Appointments A. Mayor's Report and Theme: "A SHIFT IS COMING, THINGS ARE CHANGING IN OUR FAVOR, WHEN THE PEOPLE GET A MIND TO WORK" B. Manager's Report: C. Finance Management Reports: 1) Village of Maywood Detailed Revenue & Expense Report for Five (5) Periods Ending September 30, 2016. 2) Village of Maywood Financial Information for Period Ending September 30, 2016. 6. Approval of minutes for the Village Board of Trustees Regular Board Meeting Tuesday, October 18, 2016. 7. Approval of Village of Maywood Warrant List No. 200419. A. Village of Maywood Warrant List No. 200419 Expenditures total through October 27, 2016 in the amount of $547,973.85. 8. Old Business: 9. Omnibus Agenda Regular Meeting Tuesday, November 1, 2016 Page 2 A. Approval to pay off loan from Seaway Bank for the Maywood Market. Payment is to come from Madison Street/Fifth Avenue TIF. (No attachments) Note: This item was discussed at LLOC Meeting Wednesday, October 26, 2016. B. Approval of an Ordinance amending Title XI (Business Regulations), Chapter 117 (Alcoholic Beverages), Section 117.41 (Hours of Operation) of the Liquor Control Ordinance of the Maywood Village Code regarding Retail Package Sale of Alcoholic Liquor on Sundays. Note: This item was discussed at LLOC Meeting Wednesday, October 26, 2016. C. A Resolution approving the expenditure of Maywood Emergency Telephone System Board (ETSB) Funds to provide matching funds to accept the Award of a Federal Emergency Management Agency (FEMA) Grant for the purchase of Certain Emergency Radio Communications Equipment for the Maywood Fire Department in the amount of $56,120.00. (Fiscal Year 2015 FEMA Assistance to Firefighters Grant). D. Approval of payment to City of Chicago - Department of Water for water services provided from August 15, 2016 through September 16, 2016 by the City of Chicago in the amount of $325,356.16. E. Approval of payment to Hancock Engineering for engineering services rendered for the Village of Maywood Public Works Department in the amount of $25,325.00. F. Approval of payment to Village of Melrose Park for water services provided from the Village of Melrose Park in the amount of $60,690.56. G. Approval of payment to West Central Municipal Conference for FY 2016-2017 Council Membership dues in the amount of $16,144.15. 10. New Business: A. Recommendation regarding Tobacco and/or Business License Suspension/Revocation Action against Falcon Fuel. 11. Public Comment: 12. Executive Session 13. Adjournment Regular Meeting Tuesday, November 1, 2016 Page 3 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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