August 11, 2026 at 7:00 PM - Combined Committee of the Whole/Special Village Board Meeting
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1. Call to Order |
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance to the Flag
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5. Approval of minutes for Village Board Meeting of the Board of Trustees on Tuesday, July 9, 2026.
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6. Oaths, Reports, Proclamations, Announcements and Appointments
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7. COMMITTEE OF THE WHOLE AGENDA ITEMS
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8. Finance Management Reports:
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8.A. Finance Report in the amount of $1,630,337.16
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8.B. Warrant List #200575, dated July 31, 2026, in the amount of $2,926,155.85.
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9. Village President's Report
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9.A. Status Report regarding: Approval of an ordinance ratifying and authorizing the creation and issuance of a Class "C" liquor license (temporary special event liquor license for non-village-owned property) to applicant St. Eulalia Church for the St. Eulalia Festival special event to be held at the 1825 South 9th Avenue property (Special Event Date: August 23, 2026). See Village Attorney Memo dated August 5, 2026 (Ordinance listed below under the Omnibus portion of the Agenda).
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9.B. Status Report regarding: Approval of an ordinance ratifying and authorizing the issuance of a Class “I” (package store – beer and wine only) liquor license to be issued in the Village of Maywood, Cook County, Illinois pursuant to section 117.23(I) of the Maywood Village Code - (Bond Drug Company of Illinois, LLC d/b/a Walgreens - 100 Lake Street). See Village Attorney Memo dated August 5, 2026 (Ordinance listed below under the Omnibus portion of the Agenda).
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9.C. Proposed appointment of Dwayne M. Smith to the Maywood Economic Development & Affordability Housing Program Board.
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10. Public Comments:
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11. Village Manager's Report(s):
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11.A. Status Report regarding: Monthly Reports by Village Manager and Department Heads.
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11.B. Status Report regarding: Request for Approval and Authorization to Approve the Payment of Invoice INV-315 dated July 7, 2026 from FAST of McHenry, Illinois in the amount of $8,953.51 for necessary and immediate repairs to Fire Department Reserve Engine 505. See Staff Memorandum dated July 21, 2026. Source of Funding: General Fund (Motion listed under the Omnibus portion of the Agenda).
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11.C. Status Report regarding: Request for Approval of Bid Waiver of the Local Procurement Process in Lieu of Solicitation of Competitive Proposals and Authorization to Approve Payment of Quote dated July 31, 2026 from AB Builders/Rooter Plumbing & Sewer of Countryside, Illinois in the amount of $21,000 for installation of 6-inch water service at 1100 S. 11th Avenue. See Staff Memorandum dated July 31, 2026. Source of Funds: Black Caucus Grant (Motion listed under the Omnibus portion of the Agenda).
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11.D. Status Report regarding: Request for Approval of Bid Waiver of the Local Procurement Process in Lieu of Solicitation of Competitive Proposals and Authorization to Approve Payment of Invoice No. 11584 dated July 13, 2026 from Gino’s Heating & Plumbing, Inc of Broadview, Illinois $33,512 for emergency water main break repairs at 1309 Madison Street. See Staff Memorandum dated August 3, 2026. Source of Funds: General Fund (Motion listed under the Omnibus portion of the Agenda).
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11.E. Status Report regarding: A Request for Approval of formal Competitive Bid Process and Authorization to Approve Payment of Solicited Low Bid Quotes from Main Street Retail Solutions of Kansas City, Missouri in the amount of $644,460.66 for the acquisition of grocery store items for the 615 S. 5th Avenue Grocery Store Project. See Staff Memorandum dated August 4, 2026. Source of Funds: Madison TIF to be reimbursed by DCEO Grocery Store Grant (Motion listed under the Omnibus portion of the agenda).
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11.F. Status Report regarding: A Request for Approval of Waiver of formal Competitive Bid Process and Authorization to Approve Payment of Solicited Bid/Quote 266911 dated July 14, 2026 from Lowe PKL, A Division of Lowe Rental of Atlanta, Georgia in the amount of $108,452.00 for a six-month short-term rental of refrigeration cases for the 615 S. 5th Avenue Grocery Store Project. See Staff Memorandum dated August 4, 2026. Source of Funds: Madison TIF to be reimbursed by DCEO Grocery Store Grant (Motion listed under the Omnibus portion of the Agenda).
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11.G. Status Report regarding: A resolution authorizing and approving acceptance of a grant from AgeOptions for funding of the iiic1/nutrition services incentive program (NSIP) award to be used by the Village of Maywood Nutrition & Wellness Program. The October 1, 2026 through September 30, 2027 Grant would be used to establish a Nutrition & Wellness Manager position within the Economics, Innovations & Sustainability (“EIS”) Department to provide Grant approved services. See Village Attorney Memorandum dated August 5, 2026 and AgeOptions $132,000 Grant Award dated July 1, 2026 and Job Description. Source of Funds: AgeOptions Grant (Motion listed under the Omnibus portion of the Agenda).
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11.H. Status Report regarding: A Request to Direct the Acting Village Manager to Engage the Illinois Association of Chiefs of Police (“ILACP”) for services associated with the Executive Search for A New Police Chief and to Authorize Payment for Such Services to the ILACP in an amount not to exceed $15,000. See July 10, 2026 Proposal from Kenny Wilson, ILACP Executive Director. Source of Funds: General Fund (Motion listed under Omnibus portion of the Agenda).
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11.I. Status Report regarding: An ordinance amending Chapter 111 (General Business Regulations) of Title XI (Business Regulations) of the Maywood Village Code relative to creating a new Section 111.44 to regulate salon suites. See Staff Memorandum dated August 11, 2026 and Village Attorney Memorandum dated August 5, 2026. Source of Funds: General Fund as may be applicable (Motion listed under Omnibus portion of the Agenda).
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11.J. Status Report regarding: An ordinance amending Chapter 111 (general business regulations) of Title XI (business regulations) of the Maywood Village Code relative to creating a new section 111.45 (body art establishments) to regulate the operation of body art establishments. See Staff Memorandum dated August 11, 2026 and Village Attorney Memorandum dated August 5, 2026. Source of Funds: General Fund as may be applicable (Motion listed under Omnibus portion of the Agenda).
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12. Village Attorney Report:
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12.A. Status Report regarding: A Resolution Authorizing the Approval and Execution of The Settlement Agreement and General Release, and Authorizing the Payment of Settlement Funds in the Lawsuits of Derrick Winfrey v. Village of Maywood, et al., Case No. 2024 400 02591, and Derrick Winfrey v. Village of Maywood, et al., Case No. 1:26-cv-01708A. See Confidential Village Attorney Memorandum dated August 5, 2026 (Motion listed under Omnibus portion of the Agenda).
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12.B. Status Report regarding: A resolution ratifying the approval and execution of a right of access agreement with the Dorothy Lee Charitable Foundation, NFP, for environmental cleanup and site preparation. See Village Attorney Memorandum dated August 5, 2026 and Staff Memorandum dated August 5, 2026 (Motion listed under the Omnibus portion of the Agenda).
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12.C. Status Report regarding: A resolution authorizing the filing and prosecution of a demolition action relative to the abandoned, unsafe building located at 1112 South 6th Avenue, Maywood, Illinois, and approving and authorizing the expenditure of general village funds or other available funding sources. See Village Attorney Memorandum dated August 5, 2026 and Staff Memorandum dated August 11, 2026. Source of Funds: General Fund and Other Available Funding Sources (Motion listed under Omnibus portion of Agenda).
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12.D. Status Report regarding: A resolution authorizing the filing and prosecution of a demolition action relative to the abandoned, unsafe building located at 611 South 20th Avenue, Maywood, Illinois, and approving and authorizing the expenditure of general village funds or other available funding sources. See Village Attorney Memorandum dated August 5, 2026 and Staff Memorandum dated August 11, 2026. Source of Funds: General Fund and Other Available Funding Sources (Motion listed under Omnibus portion of Agenda).
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12.E. Status Report regarding: A resolution authorizing the filing and prosecution of a demolition action relative to the abandoned, unsafe building located at 828 South 18th Avenue, Maywood, Illinois, and approving and authorizing the expenditure of general village funds or other available funding sources. See Village Attorney Memorandum dated August 5, 2026 and Staff Memorandum dated August 11, 2026. Source of Funds: General Fund and Other Available Funding Sources (Motion listed under Omnibus portion of Agenda).
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12.F. Status Report regarding: Formation of Four (4) New TIF Districts: Updated TIF Adoption Schedules and Public Meeting Dates / Times / Location.
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12.F.1) Maywood North Area #1 TIF District (Main Street to North Village Limits):
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12.F.1)a. Public Meeting Date: February 21, 2024.
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12.F.1)b. Anticipated Joint Board of Review Meeting Date: TBD
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12.F.1)c. Anticipated Public Hearing Date: TBD
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12.F.1)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 |
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12.F.2) Maywood Middle Area #2 TIF District (Northern Boundary of Union Pacific Railroad Limits to Madison Street):
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12.F.2)a. Public Meeting Date: April 30, 2024.
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12.F.2)b. Anticipated Joint Board of Review Meeting Date: TB
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12.F.2)c. Anticipated Public Hearing Date: TBD
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12.F.2)d. TIF Plan will be made available to the public by TBD
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12.F.3) Maywood Mid-South Area #3 TIF District (Maywood Drive to Harrison Street):
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12.F.3)a. Public Meeting Date: February 21, 2024.
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12.F.3)b. Anticipated Joint Board of Review Meeting Date: TBD
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12.F.3)c. Anticipated Public Hearing Date: TBD
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12.F.3)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.
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12.F.4) Maywood South Area #4 TIF District (Bataan Drive to Roosevelt Road):
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12.F.4)a. Public Meeting Date: April 30, 2024.
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12.F.4)b. Anticipated Joint Board of Review Meeting Date: TBD
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12.F.4)c. Anticipated Public Hearing Date: TBD
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12.F.4)d. TIF Plan will be made available to the public by TBD
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12.G. 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.
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12.H. Public Hearings will commence at either 7:00 p.m. or 7:30 p.m., as posted, and be held in the Village Board Council Chambers at 125 South 5th Avenue, Maywood, Illinois. (No Documents – Discussion Item Only – Not an Action Item). |
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13. Trustee Committee Reports: None
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13.A. Community Policing & Public Safety Committee
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13.B. Engagement & Communications Committee
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13.C. Fiscal Accountability & Government Transparency Committee
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13.D. Infrastructure & Sustainability Committee
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13.E. Ordinance & Policy Committee
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13.F. Planning & Development Committee
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14. VILLAGE BOARD AGENDA ITEMS
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15. Omnibus Agenda Items:
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15.A. Motion to Approve the Monthly Financial Report in the amount of 1,630,337.16.
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15.B. Motion to Approve the Warrant List #200575 dated July 31, 2026, in the amount of $2,926,155.85.
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15.C. Motion to approve an ordinance ratifying and authorizing the creation and issuance of a Class "C" liquor license (temporary special event liquor license for non-village-owned property) to applicant St. Eulalia church for the St. Eulalia Festival special event to be held at the 1825 South 9th Avenue property (Special Event Date: August 23, 2026).
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15.D. Motion to Approve and Authorize the Payment of Invoice INV-315 dated July 7, 2026 from FAST of McHenry, Illinois in the amount of $8,953.51 for necessary and immediate repairs to Fire Department Reserve Engine 505.
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15.E. Motion for Approval of formal Bid Waiver and Authorization to Approve Payment of low and responsible bid dated July 31, 2026 from AB Builders/Rooter Plumbing & Sewer of Countryside, Illinois in the amount of $21,000 for installation of 6-inch water service at 1100 S. 11th Avenue.
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15.F. Motion for Approval of Bid Waiver and Authorization to Approve Payment of Invoice No. 11584 dated July 13, 2026 from Gino’s Heating & Plumbing, Inc of Broadview, Illinois $33,512 for emergency water main break repairs at 1309 Madison Street.
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15.G. Motion to Approve a Resolution Authorizing the Approval and Execution of The Settlement Agreement and General Release, and Authorizing the Payment of Settlement Funds in the Lawsuits of Derrick Winfrey v. Village of Maywood, et al., Case No. 2024 400 02591, and Derrick Winfrey v. Village of Maywood, et al., Case No. 1:26-cv-01708A.
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15.H. Motion to Approve an ordinance ratifying and authorizing the issuance of a Class “I” (package store – beer and wine only) liquor license to be issued in the Village of Maywood, Cook County, Illinois, pursuant to section 117.23(I) of the Maywood Village Code - (Bond Drug Company of Illinois, LLC d/b/a Walgreens - 100 Lake Street.
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15.I. Motion to Approve Request for Waiver of formal Competitive Bid Process and Authorization to Approve Payment of Solicited Low Bid Quotes from Main Street Retail of Kansas City, Missouri, in the amount of $644,468.66 for the acquisition of grocery store items at 615 S. 5th Avenue Grocery Store Project.
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15.J. Motion to Approve Request for Waiver of formal Competitive Bid Process and Authorization to Approve Payment of Solicited Bid/Quote 266911 dated July 14, 2026 from Lowe PKL, A Division of Lowe Rental of Atlanta, Georgia in the amount of $108,452.00 for the six-month short-term rental of refrigeration cases for the 615 S. 5th Avenue Grocery Store Project.
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15.K. Motion to approve a resolution ratifying the approval and execution of a right of access agreement with the Dorothy Lee Charitable Foundation, NFP, for environmental cleanup and site preparation.
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15.L. Motion to approve a resolution authorizing the filing and prosecution of a demolition action relative to the abandoned, unsafe building located at 1112 South 6th Avenue, Maywood, Illinois, and approving and authorizing the expenditure of general village funds or other available funding sources.
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15.M. Motion to approve a resolution authorizing the filing and prosecution of a demolition action relative to the abandoned, unsafe building located at 611 South 20th Avenue, Maywood, Illinois, and approving and authorizing the expenditure of general village funds or other available funding sources.
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15.N. Motion to approve a resolution authorizing the filing and prosecution of a demolition action relative to the abandoned, unsafe building located at 828 South 18th Avenue, Maywood, Illinois, and approving and authorizing the expenditure of general village funds or other available funding sources.
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15.O. Motion to approve A Resolution Authorizing and Approving Acceptance of a $132,000 Grant from AgeOptions for Funding of a IIIC1/Nutrition Services Incentive Program (NSIP) Award to Establish a Nutrition & Wellness Program, including the creation of a Nutrition & Wellness Manager within the Economics, Innovations & Sustainability (“EIS”) Department, to Administer Grant Approved Services in the October 1, 2026 through September 30, 2027 Grant year in Accordance with the Terms and Conditions of a Grant Agreement Between the Village of Maywood and AgeOptions.
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15.P. Motion to Approve and to Direct the Acting Village Manager to Engage the Illinois Association of Chiefs of Police (“ILACP”) for services associated with the Executive Search for A New Police Chief and to Authorize Payment for Such Services to the ILACP in an amount not to exceed $15,000.
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15.Q. Motion to approve an ordinance amending Chapter 111 (general business regulations) of Title XI (business regulations) of the Maywood Village Code relative to creating a new section 111.44 to regulate salon suites.
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15.R. Motion to approve an ordinance amending Chapter 111 (general business regulations) of Title XI (business regulations) of the Maywood Village Code relative to creating a new section 111.45 (body art establishments) to regulate the operation of body art establishments.
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16. New Business Agenda Item(s): None
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17. Old Business Agenda Item(s): None
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18. Board of Trustees Comments/Information
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19. For Information Only
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20. Closed Meeting Session
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20.A. Pending Litigation (5 ILCS 120/2(c)(11))
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20.B. Probable and Imminent Litigation (5 ILCS 120/2(c)(11)).
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20.C. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint (5 ILCS 120/2(c)(1))
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20.D. Collective negotiating matters between the Village and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (5 ILCS 120/2(c)(2)).
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20.E. The purchase or lease of real property for use by the Village (5 ILCS 120/2(c)(5)).
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20.F. The setting of a price for sale or lease of property owned by the Village (5 ILCS 120/2(c)(6)).
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21. Adjournment
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