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. Babak, 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. Consideration for approval of the regular meeting minutes from August 26, 2025
2. Consideration for approval of the Committee of the Whole meeting minutes from August 26, 2025
3. Approval of Accounts Payable in the amount of $618,529.65
4. Approval of payment in the amount of $1,107,495.27 to Joseph J Henderson & Son for the Pumping Station and 5MG Reservoir Project
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. Promotion of Commander Brian Poulsen to Deputy Chief of Patrol
2. Promotion of Sergeant Danielle Malone to Commander
3. Promotion of Officer Alan Criscione to Sergeant
4. Oath of Office for new Patrol Officers: Carter Colhardt, Michael Harker and Thomas Kargas
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 Resolution of the Village of Shorewood, Will County, Illinois Honoring Officer Daniel Koopmann - Arnold
2. Consideration for approval of a proposal for Professional Services with Christopher B. Burke Engineering for a Traffic Calming Study in the Breckenridge Subdivision (Vertin Boulevard) in the amount not to exceed $39,500 - Noriega
3. Consideration for approval of a Resolution for an Intergovernmental Agreement between the Village of Shorewood and the City of Joliet allowing the property 809 Bronk Road to connect to Joliet's water distribution system - Noriega
4. Consideration for approval of a Resolution to authorize the appropriation of funds in the amount of $5,448,003 for the construction of the Village's Seil Road Reconstruction and Bridge Replacement Project - Noriega
5. Consideration for approval of a proposal for Professional Engineering Services with CBBEL for Phase 3 Construction Services for our Seil Road and Bridge Reconstruction Project in the amount not to exceed $1,195,000.00.
6. Consideration for approval of Change Order #1 for PirTano Construction in the amount of $605,526.00 for our 16" Water Transmission Main Project - Noriega
7. Discussion of Resident Recognition Program - Engel, Bohanek
F. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge