Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 22-194    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 9/6/2022 Final action: 9/6/2022
Title: A Resolution Authorizing the Execution of a Settlement Agreement in Cook County Circuit Court Case Number 2019 L 009144
Attachments: 1. Resolution

Submitted By                     

Paul L. Stephanides, Village Attorney

 

Reviewed By

A.M. Zayyad

 

Agenda Item Title

Title

A Resolution Authorizing the Execution of a Settlement Agreement in Cook County Circuit Court Case Number 2019 L 009144

 

End

Overview

Overview

It is requested that the Village Board authorize the execution of a settlement agreement in Cook County Circuit Court Case Number 2019 L 009144.

 

End

Recommendation

Recommendation

Adopt the Resolution.

 

Fiscal Impact

The amount of the settlement is paid out of the Village’s self-insured retention fund.

 

Background

On June 6, 2022, the Board authorized settlement of Cook County Circuit Court Case Number 2019 L 009144.  The agreement in the case sets forth the settlement terms pursuant to the parameters authorized by the Board.

 

Alternatives

Not adopt the Resolution.

 

Previous Board Action

See background above.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

N/A.

 

Intergovernmental Cooperation Opportunities

N/A.