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 June 24, 2025
2. Approval of the Committee of the Whole meeting minutes from June 24, 2025
3. Approval of accounts payable in the amount of $305,603.31
4. Approval of payment in the amount of $51,661.60 to Porter Corp for 2 Shelters for the River's Edge Park Phase B Project
5. Approval of payment in the amount of $491,102.68 to Steve Spiess Construction Inc. for the 2025 Birch-Shady-Maple-Oak Water Main Replacement
6. Approval of payment in the amount of $21,970.00 to ME Simpson for Valve Assessment and Exercising program
7. Approval of payment in the amount of $38,300.73 to Schwartz Construction Group for Rivers Edge Park PhB
8. Approval of payment in the amount of $942,031.11 to Austin Tyler for 2025 MFT Resurfacing Project
9. Approval of payment in the amount of $352,020.60 to PirTano Construction Company Inc. for our Water Main Transmission Project
10. Approval of payment in the amount of $720,125.54 to D Construction Inc. for the Earl Road & Geneva Street Water Main Replacement and Reconstruction
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 the purchase of cubicle walls and office furniture in the amount of $19,607.11 and a payment of a 50% deposit in the amount of $9,803.56 to Hendricksen - Engel
2. Consideration for approval of An Ordinance Amending Title 10 of the Shorewood Village Code Regarding Accessory Solar and Wind Energy Facilities (Second Read) - Brockman, Engel
3. Consideration for approval of the updated Personnel Manual - Atiq
F. DEPARTMENT REPORTS
Building Department – Bob Sterioti
Community Development Department – Natalie Engel
Finance Department – Anne Burkholder
Parks Department – Katie Fitzpatrick
Police Department – Chief Arnold
Public Works Department – Noriel Noriega
Village Administrator – Aaron Klima
G. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge