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 16-288    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 9/6/2016 Final action: 9/6/2016
Title: A Resolution Approving a Settlement Agreement in Cook County Circuit Court Case No. 2013 L 11761 and Authorizing its Execution
Attachments: 1. Resolution Authorizing Settlement

Submitted By                     

Paul L. Stephanides, Village Attorney                     

 

Reviewed By

LKS

 

Agenda Item Title

Title

A Resolution Approving a Settlement Agreement in Cook County Circuit Court Case No. 2013 L 11761 and Authorizing its Execution

 

End

Overview

Overview

It is requested that the Village Board approve a settlement agreement in Cook County Circuit Court Case No. 2013 L 11761 and authorize its execution.

 

Body

Staff Recommendation

Adopt the Resolution.

 

Fiscal Impact

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

 

Background

The Board authorized settlement of the case on June 6, 2016.  The agreement 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.

 

Performance Management (MAP) Alignment

The Law Department does not yet participate in the MAP Program.