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 of April 25, 2023
2. Approval of Accounts Payable in the amount of $509,616.20
3. Notice of Payroll Transactions totaling $314,950.85
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. National Public Works Week Proclamation
2. National Police Week 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 the Appointment of Kayla Sorensen and Dave Ruchala to the Planning and Zoning Commission for a 1 year term - DeBold
2. Consideration for approval of the Reappointments of Mike Kaminsky, David Goodale, Ellen Kijowski, and Kimberly Gould to the Planning and Zoning Commission for two-year terms - DeBold
3. Consideration for approval of a Resolution Approving a Final Plat (Lots 128 and 129 Stansberry Farms, Jelinek Estates) - Brockman, Engel
4. Consideration for approval of a Resolution Approving a Site Plan to Allow Parking Lot Improvements at 700 W Jefferson Street in the Village of Shorewood, Will County, Illinois (Shorewood Plaza, 05-06-09-023-0000) - Brockman, Engel
5. Consideration for approval of an Ordinance Amending the Weight Limit for the Seil Road Bridge (First Read) - Noriega
F. DEPARTMENT REPORTS
Building Department – Mark Dudash
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