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 for October 8, 2024
2. Approval of the special committee of the whole minutes for October 8, 2024
3. Approval of accounts payable in the amount of $709,284.47
4. Approval of payment in the amount of $480,046.27 to D Construction for Earl Geneva Water Main Replacement and Reconstruction
5. Approval of payment in the amount of $16,500.00 to Arno Decorating for Police Department Painting
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 Ordinance Creating an Additional Class "A" and Class "I" Liquor License (First Read) - DeBold
2. Consideration for approval of a proposal for Professional Engineering Services with Christopher B. Burke Engineering for Phase 1/Phase 2 Design and Construction Services for Data Collection for our Sanitary Sewer Infiltration and Inflow Program in Basin 2 in an amount not to exceed $95,000.00 - Noriega
3. Consideration for approval of the purchase of bulk road salt from Morton Salt, Inc. in the amount not to exceed $30,000.00 for the 2024-2025 Winter Season - Noriega
4. Consideration for approval of the purchase and payment in the amount of $81,604.03 to Rod Baker Ford for a 2024 Ford F450 XL Cab Flatbed Truck - Noriega
5. Consideration for approval of a purchase in the amount of 134,832.17 to JX Truck Center for a 2025 Peterbilt Single Axle Truck (chassis only) - Noriega
6. Consideration for approval of a Resolution Authorizing the Execution of an Intergovernmental License Agreement Between Board of Education of Troy Community Consolidated School District 30-C, Will County, Illinois and the Village of Shorewood, Will County, Illinois for the Recreational Usage of the School Facilities - Fitzpatrick
7. Consideration for approval of a Resolution Authorizing the Execution of an Intergovernmental Agreement Between the County of Grundy, Village of Channahon, Village of Diamond, City of Morris, Village of Shorewood, Village of Minooka related to the creation of a regional collaboration plan for Northeast Grundy County and surrounding area - Klima
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge