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 from August 12, 2025
2. Approval of accounts payable in the amount of $467,784.15
3. Approval of payment in the amount of $12,271.25 to Cornwell Engineering Group for the Shorewood Water Source Transfer Plan
4. Approval of payment in the amount of $128,390.97 to Schwartz Construction Group for River's Edge Park PhB Project
5. Approval of payment in the amount of $642,110.40 to PirTano Construction Company for the Water Transmission Main Project
6. Approval of payment in the amount of $634,255.80 to Conley Excavating & Construction for the 2025 Parkshore Water Main Replacement Project
7. Approval of payment in the amount of $285,775 to Grand Prairie Water Commission for Jan-July 2025 Fees
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 "D" Liquor License and Reducing the Number of Class "D1" Liquor Licenses - (First Read) DeBold
2. Consideration for approval of a 36-month term for Internet and SIP services from AireSpring for the Village Hall and Police Station at the quoted total monthly service rate of $1,850.37 - McCluskey
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, Brockman, Carroll, Chapman, Luciano, Selfridge