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, Molly M. Babyak, Stevan A. Brockman, 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 from January 27, 2026
2. Approval of Accounts Payable in the amount of $595,281.00
3. Approval of payment in the amount of $40,802.50 to Steve Spiess Construction for the BSMO WM Replacement Project
4. Approval of payment in the amount of $257,787.99 to Joseph J. Henderson & Son for the Pumping Station and 5MG Reservoir Project
5. Approval of payment in the amount of $26,704.53 to NobleTec LLC for Network Switching Equipment
6. Approval of payment in the amount of $13,698.36 to Feece Oil for Public Works Overhead Fluid System Reels and Dispensers
7. Approval of payment in the amount of $25,496.06 to Porter Corp for the River's Edge Park PhB Project Shelter
8. Approval of payment in the amount of $12,455.35 as balance due to Current Technologies for the PD SAN
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 an Ordinance Authorizing and Directing the Erection of Stop Signs at Certain Intersections with Vertin Boulevard and Installation of Speed Humps on Vertin Boulevard. (First Read) - Noriega
2. Consideration for approval of the purchase of Traffic Calming Speed Humps from Traffic Logix in an amount not to exceed $50,000 - Noriega
3. Consideration for approval of an Office License Agreement Extension between the Village of Shorewood and the Plainfield Shorewood Area Chamber of Commerce - Klima
4. Consideration for approval of the purchase of a One Year Subscription of Sophos MDR from N2 Technologies in the amount of $16,146.50 - McCluskey
5. Consideration for approval of the purchase of IBM Hardware and Professional Services from NobleTec LLC in the amount of $26,485.24 - McCluskey
6. Consideration for approval of a Resolution Declaring a Surplus in the Jefferson Street and Route 59 Tax Increment Financing Allocation District and subsequent payment of $32,713.38 to the Will County Treasurer - Burkholder
7. Consideration of an Ordinance Granting a Conditional Use for Outdoor Storage in the I-5 Zoning District for Clearwave Fiber (First Read) - Brockman, Engel
8. Consideration of (1) a Resolution Approving a Site Plan to Allow the Construction of a Commercial Solar Energy Facility and (2) a Resolution Accepting a Plat of Dedication for County Line Solar - Brockman, Engel
F. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge