VILLAGE BOARD

AGENDA

VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR

SEPTEMBER 24, 2024
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 Committee of the Whole meeting minutes for August 27, 2024

2.
Approval of the regular board meeting minutes for September 10, 2024

3.
Approval of Accounts Payable in the amount of $733,401.70

4.
Approval of payment in the amount of $82,520.55 to GLI Services for the River Oaks Park Reconstruction Project

5.
Approval of payment in the amount of $31,112.03 to Holiday Sewer and Water Construction for the 2024 Valencia-Lynwood Water Main Replacement Project

6.
Approval of payment in the amount of $16,227.50 to Wight & Company for River's Edge Park Phase B

7.
Approval of payment in the amount of $11,760.00 to Motorola Solutions for Police Body Cameras

8.
Approval of payment in the amount of $135,422.10 to Hacienda Landscaping for the River's Edge Park Phase A Project

D.
REPORTS AND COMMUNICATIONS

Proclamations, comments, etc. – Mayor DeBold

1.
Proclamation for Constitution Week September 17-23, 2024

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 proposal in the amount of $12,780.00.00 with Viking Industrial for exterior cleaning and interior inspection of the Black Road Water Tower and interior inspection of the Mound Road Water Tower - Noriega

2.
Consideration for approval of an Ordinance Amending Title 10 of the Shorewood Village Code Regarding the ORI Zoning District and Associated Definitions (Second Read) - Brockman, Engel

F.
TRUSTEE COMMENTS

Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge

A. CALL TO ORDER

B. CITIZENS

C. CONSENT AGENDA

1. Approval of the Committee of the Whole meeting minutes for August 27, 2024

2. Approval of the regular board meeting minutes for September 10, 2024

3. Approval of Accounts Payable in the amount of $733,401.70

4. Approval of payment in the amount of $82,520.55 to GLI Services for the River Oaks Park Reconstruction Project

5. Approval of payment in the amount of $31,112.03 to Holiday Sewer and Water Construction for the 2024 Valencia-Lynwood Water Main Replacement Project

6. Approval of payment in the amount of $16,227.50 to Wight & Company for River's Edge Park Phase B

7. Approval of payment in the amount of $11,760.00 to Motorola Solutions for Police Body Cameras

8. Approval of payment in the amount of $135,422.10 to Hacienda Landscaping for the River's Edge Park Phase A Project

D. REPORTS AND COMMUNICATIONS

1. Proclamation for Constitution Week September 17-23, 2024

E. ORDER OF BUSINESS

1. Consideration for approval of a proposal in the amount of $12,780.00.00 with Viking Industrial for exterior cleaning and interior inspection of the Black Road Water Tower and interior inspection of the Mound Road Water Tower - Noriega

2. Consideration for approval of an Ordinance Amending Title 10 of the Shorewood Village Code Regarding the ORI Zoning District and Associated Definitions (Second Read) - Brockman, Engel

F. TRUSTEE COMMENTS

G. ADJOURNMENT