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 May 13, 2025
2. Approval of the Committee of the Whole meeting minutes from May 13, 2025
3. Approval of accounts payable in the amount of $492,946.74
4. Approval of payment in the amount of $8,750,000.00 to the Greater Joliet Area YMCA for the Second Escrow Payment
5. Approval of payment in the amount of $584,096.00 to Southwest Agency for Risk Management for Liability Insurance
6. Approval of payment in the amount of $12,717.00 to Core & Main for Water Meters
7. Approval of deposit payment in the amount of $46,478.73 to Kompan, Inc. for Rivers Edge Park Phase B Playground Challenge Equipment
8. Approval of payment in the amount of $25,396.59 to Airy's Inc for the US 52 Water Main-Sanitary Sewer Extension Project - ComEd Permit Exploration
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. K9 Rookie Retirement Proclamation
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 for Professional Services with Tria Architecture for Phase 2 Design and Phase 3 Construction Services for the 2026 Huntington Park Reconstruction Project in the amount of $23,500.00 - Noriega
2. Consideration for approval of a proposal for Professional Services with Tria Architecture for a Facility Assessment of the Shorewood Police Department in the amount of $24,950.00 - Klima
3. Consideration for approval of a proposal for Professional Services with Tria Architecture for an Expansion Master Plan for the Shorewood Police Department in the amount of $34,250.00 - Klima
4. Consideration for approval of an Ordinance Adopting Rules for Public Comment at Open Meetings (First Read) - Klima
5. Consideration for approval of an Ordinance Amending Title 8 of the Shorewood Village Code Regarding Building Codes (First Read) - Sterioti
6. Consideration for approval of an Ordinance Implementing a Municipal Grocery Retailers' Occupation Tax and a Municipal Grocery Service Occupation Tax for the Village of Shorewood, Illinois (Second Read) - Burkholder
7. Consideration for approval of Change Order #1 for Hydrovision Technology in the amount of $24,500.00 for our Sanitary Sewer Basin 2 Cleaning and Televising Project - Noriega
8. Consideration for approval of an Ordinance Approving a Final PUD Plat for Towne Center II (First Read) - Brockman, Kostbade
F. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge