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 August 13, 2024
2. Approval of accounts payable in the amount of $417,061.58
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. Presentation of 3/31/24 Police Pension Valuation - Burkholder, Andorfer
2. Presentation of 3/31/24 Annual Comprehensive Financial Report - Burkholder, Bava
3. Consideration for approval of an Ordinance Providing for the Issuance of Approximately $8,200,000 General Obligation Bonds, Series 2024, of the Village of Shorewood, Will County, Illinois, for the Purpose of Completing Capital Improvements, Installation or Improvements of Street Lights, sewer and Storm Sewer Improvements and Water Main Replacements, Including Infrastructure Improvements Related Thereto, Providing for the Levy and Collection of a Direct Annual Tax Sufficient to Pay the Principal of and Interest on Said Bonds, and Authorizing the Sale of Said Bonds to the Purchaser Thereof (Second Read) - Burkholder, Miceli
4. Discussion of a Concept Plan for a Proposed Residential Development by Lennar at Waterstone subdivision - Engel
5. Consideration for approval of a Resolution Approving a Site Plan and Site Plan Amendment for the Troy Fire Station and Training Center - Brockman, Engel
6. Consideration for approval of an Ordinance Amending Title 9 of the Shorewood Village Code (2024 Comprehensive Plan Update) First Read - Brockman, Engel
7. Consideration for approval of a Resolution authorizing the execution of a First Amendment to the Agreement between the Village of Shorewood ("Village") and the Greater Joliet Area ("YMCA") - Silverman
8. Consideration for approval of payment in the amount of $1,250,00.00 into the Midland States Bank Escrow pursuant to the March 12, 2024 Agreement between the Greater Joliet Area YMCA and the Village of Shorewood - Klima, Silverman
9. Consideration for approval of a proposal for Professional Engineering Services with Christopher Burke Engineering for Phase 2 Design and Phase 3 Construction Services for the 2025 MFT Resurfacing Project in the amount not to exceed $111,860.00 - Noriega
10. Consideration for approval of an Ordinance authorizing the acquisition of property pursuant to Eminent Domain for the Village's Seil Road and Bridge Reconstruction Project (First Read) - Silverman, Noriega
11. Consideration for approval of an Ordinance prohibiting the use on certain property of groundwater as potable water supply by the installation or use of potable water supply wells or by any other method (First Read) - Silverman
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge