September 10, 2024 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 the Special Village Board meeting/Retreat on Tuesday, July 30, 2024, and Committee of the Whole and the Special Board Meeting of the Board of Trustees on Tuesday, August 6, 2024, and Special Village Board Meeting on Monday, August 12, 2024.

6. Oaths, Reports, Proclamations, Announcements and Appointments

7. COMMITTEE OF THE WHOLE AGENDA ITEMS:

8. Finance Management Reports:

8.A. Financial Report in the amount of $2,161,699.74.

9. Village President's Report: None

10. Public Comments:

11. Village Manager's Report:  

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

11.B. Status Report regarding: Approval of Scope of Work (Scanning Services) Invoice dated May 21, 2024 for Phase II of IT Upgrade Project to be Completed by Proven IT of Tinley Park, Illinois (IT Upgrades to HR Department, Code Enforcement Department, Community Development Department, Public Works Department, Police Department, Fire Department and Community Engagement Department) in an amount not to exceed $80,370.00 with Bid Waiver. (Source of Funds: General Funds). See Village Staff Memo dated September 4, 2024. (Motion listed below under the Omnibus portion of the Agenda).

11.C. Status Report regarding: Approval of Job Proposal dated August 25, 2024 and issued by Gino's Heating  & Plumbing, Inc. of Broadview, Illinois  for Emergency Street Rehabilitation Work at 10 Locations in the amount of $64,784.00 with Bid Waiver. (Source of Funds: General Funds). See Village Staff Memo dated August 26, 2024. (Motion listed below under the Omnibus portion of the Agenda).

11.D. Status Report regarding: Approval of the Execution of an Invoice dated August 17, 2024 and issued by Gino's Heating & Plumbing, Inc. of Broadview, Illinois for Emergency Water Main Repair Work within the 2nd Avenue and Washington Boulevard rights-of-way near Garden House in the amount of $11,707.80 with Bid Waiver.  (Source of Funds: General Funds). See Village Staff Memo dated August 26, 2024. (Motion listed below under the Omnibus portion of the Agenda).

11.E. Status Report regarding: Approval of Maywood Police Department At-Risk Resident Recognition Program. See Village Staff Memo dated August 26, 2024. (Motion listed below under the Omnibus portion of the Agenda).

11.F. Status Report regarding: Renewal of Part-Time Independent Contractor Agreement For Certified, Responsible Water Operator In Charge Services To Assist Public Works and Water Department (Part-Time Employee: Paul Dowd) with hourly rate adjustment. (Resolution listed below under the Omnibus portion of the Agenda).

11.G. Status Report regarding: Approval of Estimate 1221 dated August 6, 2024 and issued by Premium Contractor Services, Inc. of Chicago, Illinois in the amount of $72,000.00 for Completion of Phase 2 Alley Improvements (Placement River Rock on shoulders of Paved Alleys) with a Bid Waiver. (Source of Funds: ARPA Funds).  See Village Staff Memo dated September 10, 2024. (Motion listed below under the Omnibus Portion of the Agenda).

11.H. Status Report regarding: Approval of Security Contracts with Airtight Security (contract amount: $17,280.00) and Illinois Special Patrol (contract amount: $6,160.00) for the 2024 Maywood Fest. (Source of Funds: General Funds and Maywood Police Department Asset Forfeiture Account).  See Village Staff Memo dated August 15, 2024. (Motion listed below under the Omnibus Portion of the Agenda).

11.I. Status Report regarding: Approval of Invoice dated April 30, 2024 and issued by 1st All Around Company of Lyons, Illinois in the amount of $14,500.00 for asbestos removal work at 149 South 18th Avenue Property as part of demolition of an abandoned, dilapidated structure with a Bid Waiver. (Source of Funds: Illinois Housing Development Authority’s Strong Communities Program Grant Funds). See Village Staff Memo dated September 4, 2024. (Motion listed below under the Omnibus Portion of the Agenda).

11.J. Status Report regarding: Approval of Demolition Estimate dated September 4, 2024 and issued by Master Guys Demolition, Inc. of Hickory Hills, Illinois in the amount of $78,990.00 To Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure and Parking Lot Removal at the 900 South 5th Avenue Property with a Bid Waiver. See Village Staff Memo dated September 4, 2024. (Source of Funding: Madison Street / Washington Street Tax Increment Financing District (TIF) Fund.) (Motion listed below under the Omnibus Portion of the Agenda).

11.K. Status Report regarding: Approval of Demolition Estimate dated September 4, 2024 and issued by Premium Contractor Services, Inc. of Chicago, Illinois in the amount of $33,500.00 to Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure at the 1600 South 1st Avenue Property with a Bid Waiver. See Village Staff Memo dated September 5, 2024. (Source of Funding: Madison Street / Washington Street Tax Increment Financing District (TIF) Fund.) (Motion listed below under the Omnibus Portion of the Agenda).

11.L. Status Report regarding: Approval of Demolition Proposal dated June 16, 2024 and issued by Restore of Melrose Park, Illinois in the amount of $27,000.00 to Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure at the 1105 South 1st Avenue Property with a Bid Waiver. See Village Staff Memo dated September 5, 2024. (Source of Funding: Madison Street / Washington Street Tax Increment Financing District (TIF) Fund.) (Motion listed below under the Omnibus Portion of the Agenda).

11.M. Status Report regarding: Approval of Demolition Proposal dated June 16, 2024 and issued by Restore of Melrose Park, Illinois in the amount of $25,000.00 to Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure at the 1101 South 1st Avenue Property with a Bid Waiver. See Village Staff Memo dated September 5, 2024. (Source of Funding: Madison Street / Washington Street Tax Increment Financing District (TIF) Fund.) (Motion listed below under the Omnibus Portion of the Agenda).

12. Village Attorney Report:   

12.A. Status Report regarding: Approval of a Proposal dated August 9, 2024 with Triggi Construction, Inc. of West Chicago, Illinois for the Completion of ADA Compliant Sidewalk and Crosswalk Improvements at the Intersection of 10th Avenue and Randolph Street Within the Village of Maywood with a Bid Waiver (Contract Price: $39,030.00). (Source of Funds: General Funds.) Request of Village Engineer and Village Attorney (Motion listed below under the Omnibus Portion of the Agenda).

12.B. Status Report regarding: Approval of Maywood Village Code Amendment Ordinance updating various Sections within Chapter 130 (General Offenses: Offenses Pertaining to Property) of Title XIII (General Offenses) of the Maywood Village Code to Prohibit the Sale to and Possession of Spray Paint Cans by Minors and to Make Other Related Changes. See Village Attorney Memo dated September 4, 2024. (Ordinance listed below under the Omnibus portion of the Agenda).

12.C. Status Report regarding: Approval of Change Order Number 1 in the Amount of $7,087.50 to the Agreement entered into with Traffic Control Company for performance of the 2024 Pavement Striping Program, and the Appropriation and Expenditure of Madison Street / 5th Avenue TIF District Funds and Village General Corporate Funds to pay for the Additional Work (New Program Cost: $30,712.50) (Source of Funds: Madison TIF District Funds and General Funds.) See Village Attorney Memo dated September 4, 2024. (Ordinance listed below under the Omnibus Portion of the Agenda).

12.D. Status Report regarding: Approval of Amendments to Section 30.01 (President) And Section 30.27 (Compensation Of Trustees) Chapter 30 (Village Administration) Title III (Administration) of the Maywood Village Code Relative to the Compensation of the Village President and Village Board of Trustees. See Village Attorney Memo dated September 4, 2024. (Ordinance listed below under the Omnibus Portion of the Agenda).

12.E. Status Report regarding: Approval of Engineering Agreement Between The Village Of Maywood And The Edwin Hancock Engineering Company For Performance Of Phase I Preliminary And Phase II Design Engineering Services, And For The Appropriation And Expenditure Of General Corporate Funds To Pay For Those Engineering Services Related To The Illinois Safe Routes To School Program (“SRTS”) Pedestrian Safety Improvements Project At Garfield Elementary School Consisting Of Installation Of “Enhanced” Crosswalks At Ninth Avenue, Van Buren Street And Quincy Street (Source of Funds: General Corporate Funds) See Village Engineer Memo dated August 26, 2024 and Village Attorney Memo dated September 4, 2024. (Resolution listed below under the Omnibus portion of the Agenda).

12.F. Status Report regarding: Approval of Agreement with Edwin Hancock Engineering Company for Furnishing of Professional Engineering Services for the 2026 5th Avenue Resurfacing Improvements Project (Harrison Street To Quincy Street) in Maywood, Illinois, and for the Appropriation and Expenditure of Madison Street / 5th Avenue Tax Increment Financing District Funds and General Corporate Funds to pay for the Phase I Preliminary and Phase II Design Engineering Services Related to the Project (Source of Funds: General Corporate Funds and Madison TIF District Funds) See Village Engineer Memo dated August 23, 2024 and Village Attorney Memo dated September 4, 2024. (Resolution listed below under the Omnibus portion of the Agenda).

12.G. Status Report regarding: Approval and Direction to Submit a Grant Application to the 2024 Illinois Transportation Enhancement Program (ITEP) for the Prairie Path Enhancements (West Village Limits to 5th Avenue). See Village Engineer’s Memo dated August 21, 2024 and Village Attorney Memo dated September 4, 2024. (Resolution listed below under the Omnibus portion of the Agenda).

12.H. Status Report regarding: Approval of Collective Bargaining Agreement Between The Village Of Maywood, An Illinois Municipal Corporation, And The Illinois Council Of Police Sergeant Chapter (Term: May 1, 2024 Through April 30, 2027). See Village Attorney Memo dated September 4, 2024. (Resolution listed below under the Omnibus portion of the Agenda).

12.I. Status Report regarding: Approval of Code Amendment Ordinance Prohibiting the Issuance of Retail Tobacco Dealer’s Licenses to Establishments Occupying Less Than 10,000 Square Feet of Gross Floor Area. See Village Attorney Memo dated September 4, 2024. (Ordinance listed below under the Omnibus portion of the Agenda).

12.J. Status Report regarding: Approval of Ordinance Approving a Special Use Permit for an Indoor Recreation Facility at 1000 Madison Street – Juan Uribe and Jose Garcia. See Village Attorney Memo dated September 4, 2024. (Ordinance listed below under the New Business portion of the Agenda).

12.K. Status Report regarding: Direction to Village Manager and Village Attorney for Preparation of an Addendum to Redevelopment Agreement and TIF Funding for Exclusive Bar and Grill LLC, for redevelopment of property located at 402 through 408 South 5th Avenue. See Village Attorney Memo dated September 4, 2024. (Motion is listed below under the Old Business portion of the Agenda).

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

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

13.A.1) Public Meeting Date:  February 21, 2024

13.A.2) Anticipated Joine Board of Review Meeting Date:  TBD

13.A.3) Anticipated Public Hearing Date: TBD

13.A.4) 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.

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

14.A. Public Meeting Date: April 30, 2024.

14.B. Anticipated Joint Board of Review Meeting Date: TBD

14.C. Anticipated Public Hearing Date: TBD

14.D. TIF Plan will be made available to the public by TBD

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

15.A. Public Meeting Date: February 21, 2024.

15.B. Anticipated Joint Board of Review Meeting Date: TBD

15.C. Anticipated Public Hearing Date: TBD

15.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.

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

16.A.  Public Meeting Date: April 30, 2024.

16.B. Anticipated Joint Board of Review Meeting Date: TBD

16.C. Anticipated Public Hearing Date: TBD

16.D. TIF Plan will be made available to the public by TBD

17. 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.

18. Trustee Committee Reports:

18.A. Community Policing & Public Safety Committee:   No Report

18.B. Engagement & Communications Committee: No Report.  

18.C. Fiscal Accountability & Government Transparency Committee: No Report  

18.D. Infrastructure & Sustainability Committee: No Report

18.E. Ordinance & Policy Committee:  No Report

18.F. Planning & Development Committee:  No Report

19. Omnibus Agenda Items:

19.A. Motion to Approve the Monthly Financial Report in the amount of $2,161,699.74.

19.B. Motion to Approve the Warrant List #200553 dated August 31, 2024, in the amount of $3,502,249.38.

19.C. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of a Scope of Work (Scanning Services) Invoice dated May 21, 2024 for Phase II of IT Upgrade Project to be Completed by Proven IT of Tinley Park, Illinois (IT Upgrades to HR Department, Code Enforcement Department, Community Development Department, Public Works Department, Police Department, Fire Department and Community Engagement Department) in an amount not to exceed $80,370.00.

19.D. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of a Job Proposal dated August 25, 2024 and issued by Gino's Heating & Plumbing, Inc. of Broadview, Illinois for Emergency Street Rehabilitation Work at 10 Locations in the amount of $64,784.00.

19.E. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of an Invoice dated August 17, 2024 and issued by Gino's Heating & Plumbing, Inc. of Broadview, Illinois for Emergency Water Main Repair Work within the 2^nd Avenue and Washington Boulevard rights-of-way near Garden House in the amount of $11,707.80.

19.F. Motion to Approval of Maywood Police Department At-Risk Resident Recognition Program.

19.G. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of a Proposal dated August 9, 2024 with Triggi Construction, Inc. of West Chicago, Illinois for the Completion of ADA Compliant Sidewalk and Crosswalk Improvements at the Intersection of 10th Avenue and Randolph Street Within the Village of Maywood in an Amount of $39,030.00 and Approval of Expenditure of General Funds to Pay for the Project Work.

19.H. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of Estimate 1221 dated August 6, 2024 and issued by Premium Contractor Services, Inc. of Chicago, Illinois in the amount of $72,000.00 for Completion of Phase 2 Alley Improvements (Placement River Rock on shoulders of Paved Alleys) and Approval of Expenditure of ARPA Funds to Pay for the Project Work.

19.I. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of Security Contracts with Airtight Security (contract amount: $17,280.00) and Illinois Special Patrol (contract amount: $6,160.00) for the 2024 Maywood Fest and Approval of the Expenditure of General Funds and Maywood Police Department Asset Forfeiture Account Funds to pay for the Security Services.

19.J. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of an  Invoice dated April 30, 2024 and issued by 1^st All Around Company of Lyons, Illinois in the amount of $14,500.00 for asbestos removal work at 149 South 18^th Avenue Property as part of demolition of an abandoned, dilapidated structure and Approval of the Expenditure of Illinois Housing Development Authority’s Strong Communities Program Grant Funds to Pay for the Work.

19.K. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of a Demolition Estimate dated September 4, 2024 and issued by Master Guys Demolition, Inc. of Hickory Hills, Illinois in the amount of $78,990.00 To Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure and Parking Lot Removal at the 900 South 5th Avenue Property and Approval of the Expenditure of Madison Street / Washington Street Tax Increment Financing District (TIF) Funds to Pay for the Work.

19.L. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of a Demolition Estimate dated September 4, 2024 and issued by Premium Contractor Services, Inc. of Chicago, Illinois in the amount of $33,500.00 To Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure at the 1600 South 1st Avenue Property and Approval of the Expenditure of Madison Street / Washington Street Tax Increment Financing District (TIF) Funds to Pay for the Work.

19.M. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of a Demolition Proposal dated June 16, 2024 and issued by Restore of Melrose Park, Illinois in the amount of $27,000.00 to Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure at the 1105 South 1st Avenue Property and Approval of the Expenditure of Madison Street / Washington Street Tax Increment Financing District (TIF) Funds to Pay for the Work.

19.N. Motion to Waive Competitive Bidding and Authorize and Approve the Execution of a Demolition Proposal dated June 16, 2024 and issued by Restore of Melrose Park, Illinois in the amount of $25,000.00 to Demolish Vacant, Unsafe and Severely Dilapidated Privately Owned Structure at the 1101 South 1st Avenue Property and Approval of the Expenditure of Madison Street / Washington Street Tax Increment Financing District (TIF) Funds to Pay for the Work.

19.O. ORDINANCE AUTHORIZING THE APPROVAL AND EXECUTION OF CHANGE ORDER NUMBER 1 IN THE AMOUNT OF $7,087.50 TO THE AGREEMENT ENTERED INTO WITH TRAFFIC CONTROL COMPANY FOR PERFORMANCE OF THE 2024 PAVEMENT STRIPING PROGRAM, AND THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / 5TH AVENUE TIF DISTRICT FUNDS AND VILLAGE GENERAL CORPORATE FUNDS TO PAY FOR THE WORK (New Program Cost: $30,712.50)

19.P. ORDINANCE AMENDING SECTION 116.05 (LICENSE FEE; LICENSE LIMITATIONS), CHAPTER 116 (TOBACCO) OF TITLE XI (BUSINESS REGULATIONS) OF THE MAYWOOD VILLAGE CODE TO PROHIBIT THE ISSUANCE OF ANY NEW RETAIL TOBACCO DEALER’S LICENSE TO ESTABLISHMENTS OCCUPYING LESS THAN 10,000 SQUARE FEET OF GROSS FLOOR AREA.

19.Q. ORDINANCE AMENDING SECTION 30.01 (PRESIDENT) AND SECTION 30.27 (COMPENSATION OF TRUSTEES) CHAPTER 30 (VILLAGE ADMINISTRATION) TITLE III (ADMINISTRATION) OF THE MAYWOOD VILLAGE CODE RELATIVE TO THE COMPENSATION OF THE VILLAGE PRESIDENT AND VILLAGE BOARD OF TRUSTEES.

19.R. ORDINANCE AMENDING VARIOUS SECTIONS WITHIN CHAPTER 130 (GENERAL OFFENSES: OFFENSES PERTAINING TO PROPERTY) OF TITLE XIII (GENERAL OFFENSES) OF THE MAYWOOD VILLAGE CODE TO PROHIBIT THE SALE TO AND POSSESSION OF SPRAY PAINT CANS BY MINORS AND TO MAKE OTHER RELATED CHANGES.

19.S. RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD, AN ILLINOIS MUNICIPAL CORPORATION, AND THE ILLINOIS COUNCIL OF POLICE SERGEANT CHAPTER (Term: May 1, 2024 Through April 30, 2027).

19.T. RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN ENGINEERING AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR PERFORMANCE OF PHASE I PRELIMINARY AND PHASE II DESIGN ENGINEERING SERVICES, AND FOR THE APPROPRIATION AND EXPENDITURE OF GENERAL CORPORATE FUNDS TO PAY FOR THOSE ENGINEERING SERVICES RELATED TO THE ILLINOIS SAFE ROUTES TO SCHOOL PROGRAM (“SRTS”) PEDESTRIAN SAFETY IMPROVEMENTS PROJECT AT GARFIELD ELEMENTARY SCHOOL CONSISTING OF INSTALLATION OF “ENHANCED” CROSSWALKS AT NINTH AVENUE, VAN BUREN STREET AND QUINCY STREET.

19.U. RESOLUTION AUTHORIZING THE EXECUTION OF AND SUBMITTAL OF A GRANT APPLICATION TO THE 2024 ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM (ITEP) FOR THE PRAIRIE PATH ENHANCEMENTS (WEST VILLAGE LIMITS TO 5TH AVENUE).

19.V. RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF THE AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD AND THE EDWIN HANCOCK ENGINEERING COMPANY FOR FURNISHING OF PROFESSIONAL ENGINEERING SERVICES FOR THE 2026 5TH AVENUE RESURFACING  IMPROVEMENTS PROJECT (HARRISON STREET TO QUINCY STREET) IN MAYWOOD, ILLINOIS, AND FOR THE APPROPRIATION AND EXPENDITURE OF MADISON STREET / 5TH AVENUE TAX INCREMENT FINANCING DISTRICT FUNDS AND GENERAL CORPORATE FUNDS TO PAY FOR THE PHASE I PRELIMINARY AND PHASE II DESIGN ENGINEERING  SERVICES RELATED TO THE PROJECT.

19.W. RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN INDEPENDENT CONTRACTOR AGREEMENT FOR CERTIFIED, RESPONSIBLE WATER OPERATOR IN CHARGE SERVICES TO ASSIST THE PUBLIC WORKS AND WATER DEPARTMENT (Independent Contractor: Paul Dowd)

20. New Business: None

20.A. ORDINANCE APPROVING A SPECIAL USE PERMIT FOR A SPECIAL EVENT SPACE FOR AN INDOOR RECREATION FACILITY IN THE C-2 PEDESTRIAN-ORIENTED COMMERCIAL ZONING DISTRICT AT 1000 MADISON STREET, MAYWOOD, ILLINOIS (JUAN URIBE AND JOSE GARCIA), with the Findings of Fact and Recommendation of the Plan Commission/Zoning Board of Appeals attached to the Ordinance as Exhibit “A"

21. Old Business:

21.A. Motion to Direct the Village Manager and the Village Attorney to prepare an Addendum to the Redevelopment Agreement entered into with Exclusive Bar and Grill LLC for the Redevelopment of the 402 through 408 South 5th Avenue Properties that includes:

21.A.1) Extension of the date for completion of redevelopment of the Bar and Grill and its outdoor dining patio and private parking lot to June 30, 2025.

21.A.2) Extension of the closing date to 90 days after approval of Addendum for the sale and conveyance of the Village-owned 402 and the 408 South 5th Avenue Properties to the owners.

21.A.3) Provision of a not to exceed $25,000 Tax Increment Financing Economic Incentive (50%/50% matching incentive) to the owners of the Exclusive Bar and Grill LLC for reimbursement of a portion of the redevelopment costs associated with the installation of the parking lot and/or the outdoor dining area on the 402 and the 408 South 5th Avenue Properties after they are sold to the owners.

22. Board of Trustees Comments/Information

23. Closed Meeting Session  

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

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

23.D. “The purchase or lease of real property for use by the Village (5 ILCS 120/2(c)(5))”

24. Adjournment