VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR
TUESDAY, 7:00 PM
PUBLIC HEARING
2023/2024 Annual Appropriations Ordinance
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 from May 9, 2023
2. Approval of the special committee of the whole meeting minutes of May 9, 2023
3. Approval of Accounts Payable in the amount of $900,681.04
4. Approval of a contract and deposit in the amount of $10,350.00 to Pyrotecnico Fireworks Inc. for the fireworks display at the Crossroads Festival
5. Approval of payment in the amount of $71,535.00 to Cosgrove Construction for the Street Light Painting Project
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 an Annual Appropriation Ordinance for the Village of Shorewood, Will County, Illinois for the Fiscal Year Beginning April 1, 2023 and Ending March 31, 2024 (Second Read) - Burkholder
2. Consideration for approval of the Purchase of Office Storage Furniture for the Police Sergeants Office and Report Writing Room in the amount of $32,670.00 from Bradford Systems Corporation - Arnold
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge