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 for September 24, 2024
2. Approval of accounts payable in the amount of $558,966.17
3. Approval of payment in the amount of $64,001.39 to P.T. Ferro Construction for the 2024 MFT Resurfacing Project
4. Approval of payment in the amount of $212,690.70 to Performance Pipelining for the Sanitary Sewer Rehabilitation Basin #6 Project
5. Approval of payment in the amount of $51,749.95 to Kompan for River's Edge Park Phase A Project
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. Trick or Treat Hours 4:00 - 7:00 pm Thursday October 31st
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 Amending Title 10 of the Shorewood Village Code Regarding Towing Services in the I-2 Zoning District (First Read) - Brockman, Engel
2. Consideration for approval of an Ordinance Granting a Conditional Use for a Towing Business for Anderson’s Towing (300 Amendodge Drive) First Read - Brockman, Engel
3. Consideration for approval of an Ordinance Granting a Conditional Use for a Planned Unit Development, a Conditional Use for a Health and Fitness Center, and Site Plan Approval for the Village of Shorewood YMCA (1801 W. Jefferson Street) First Read - Brockman, Engel
4. Consideration for approval of a Resolution accepting a Grant of Temporary Construction Easement to the Village of Shorewood for PPN 05-06-19-100-003 - Noriega
5. Consideration for approval of a proposal from Arbor Tek Services in the amount not to exceed $35,000.00 for our Annual Tree Pruning Program and waive the formal bid process - Noriega
F. DEPARTMENT REPORTS
Building Department –
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