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 18-927    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 7/9/2018 Final action: 7/9/2018
Title: A Resolution Approving a Settlement Agreement in Adjudication Case Number L3-16984 and Authorizing its Execution
Attachments: 1. Resolution

Submitted By                     

Paul L. Stephanides, Village Attorney

 

Reviewed By

LKS

 

Agenda Item Title

Title

A Resolution Approving a Settlement Agreement in Adjudication Case Number L3-16984 and Authorizing its Execution

 

End

Overview

Overview

It is requested that the Village Board approve a settlement agreement in Adjudication Case Number L3-16984 and authorize its execution.                     

 

Body

Staff Recommendation

Adopt the Resolution.

 

Fiscal Impact

The Village will be paid the settlement amount upon execution of the agreement. 

 

Background

The Board authorized settlement of the matter on June 4, 2018.  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.