VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR
TUESDAY, 7:00 PM
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
Mayor Clarence C. DeBold
Trustees: Thomas D. Amos, Stevan A. Brockman, Donald C. Carroll, Richard E. Chapman, Anthony M. Luciano, Scott R. Selfridge
B. CITIZENS
(State your full name clearly; limit 3 minutes each)
C. CONSENT AGENDA
| All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the Consent Agenda and considered after all other regular agenda items. |
1. Approval of the regular meeting minutes of February 13, 2024
2. Approval of the special committee of the whole meeting minutes of February 13, 2024
3. Approval of accounts payable in the amount of $283,679.65
4. Approval of payment in the amount of $15,758.00 to Wight & Company for Design Services for River's Edge Park
5. Approval of payment in the amount of $41,498.14 to Springbrook for Financial & Building Software for 4/1/24-3/31/25
6. Approval of final payment in the amount of $22,838.75 to Brandenburg Electronic Systems for Board Room Audio Visual Updates
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
E. ORDER OF BUSINESS
| ORDINANCES 1st Read - For Board's initial review & discussion, ordinances may be adopted if Second Read is waived. 2nd Read - For adoption under Consent Agenda or as regular agenda item. |
1. Consideration for approval of a Resolution of the Village of Shorewood, Will County, Illinois Honoring the Troy Junior High School Dance Team - DeBold
2. Consideration for approval of an Ordinance Amending Title 10 of the Shorewood Village Code Regarding Art Studios (First Read) - Brockman, Engel
3. Consideration for approval of an Ordinance Granting a Conditional Use for Stained Glass Gifts, an Art Studio, in the Village of Shorewood, Will County, Illinois (700 W. Jefferson Street 05-06-09-409-024-0000) First Read - Brockman, Engel
4. Consideration of approval of a Resolution Accepting a Grant of Public Utility Easement to the Village of Shorewood Will County, Illinois (Stansberry Farms Lot 186) - Engel
5. Consideration for approval or an Ordinance Creating an Additional Class "B-2" Liquor License (First Read) - DeBold
6. Consideration for approval of a Resolution Adopting the Village of Shorewood Budget for Fiscal Year 2024-2025 - Burkholder
7. Consideration for approval of a Resolution Adopting a Non-Union Employee Pay Plan - Klima
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge