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Maywood trustees approve omnibus package including housing authority dissolution and storm-sewer engineering
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Summary
At a Jan. 18 special meeting the Village of Maywood Board of Trustees unanimously approved an omnibus motion covering items A–N: financial report approval, personnel vacation rollover, a Vigilant Solutions license-plate-reader subscription ($9,995), funding for a senior snow-removal program and $10,620 in snow equipment, ordinances recognizing the Maywood Housing Authority dissolution, a Warren Street change order, ambulance-fee code changes, and multiple intergovernmental and professional services agreements.
The Village of Maywood Board of Trustees approved an omnibus package of agenda items A through N at its special meeting on Jan. 18, 2022, voting unanimously on the motion moved by Trustee M. Jones and seconded by Trustee I. Brandon.
The omnibus package included the approval of the monthly financial report for January 2022 and administrative items such as the rollover of unused vacation days for staff. Among purchasing and program items the board approved a one-year annual subscription for the police department’s license-plate-reader data access (Vigilant Solutions, $9,995.00) and funding to implement the 2021–2022 senior snow removal program with purchase of a Bobcat utility blade and snow removal equipment (equipment pricing listed at $10,620.00).
The board also approved legislative and contract actions in the omnibus: an ordinance supporting the Maywood Housing Authority’s resolution regarding its dissolution and a companion code amendment recognizing that dissolution; Change Order No. 1 to the agreement with J. Nardulli Concrete, Inc. for the Warren Street road-improvement project; an ordinance amending ambulance user-fee language in the village code; a memorandum of understanding with the U.S. Department of Veterans Affairs Police for certain law enforcement assistance; a reimbursement agreement for specialty education/training costs for a village employee (Carmen Rivera); participation in the Illinois Department of Healthcare and Family Services Supplemental Reimbursement for Ground Emergency Medical Transportation program; an agreement with Edwin Hancock Engineering Company to provide design and construction engineering services for the I-290 Corridor storm sewer separation project (to be paid from FY2021 CDBG funds and general funds); an enterprise services agreement with Policy Confluence, Inc. (d/b/a POLCO & National Research Center) for ARPA engagement services; and approval of the content and release of certain 2021 closed meeting minutes.
Meeting minutes record that Finance Director Lanya Satchell presented the monthly financial report but no discussion followed, and that there were no public comments during the meeting.