VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR
TUESDAY, 7:00 PM
PUBLIC HEARING - For the Levy and Collection of Taxes for the Village of Shorewood, Will County, Illinois for the Fiscal Year Beginning April 1, 2025 and Ending March 31, 2026
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 November 10, 2025
2. Approval of Accounts Payable in the amount of $1,987,614.47
3. Approval of payment in the amount of $45,666.00 to Grand Prairie Water Commission for October 2025 Fees
4. Approval of payment in the amount of $11,887.50 to Cornwell Engineering Group for the Shorewood Water Source Transfer Plan
5. Approval of payment in the amount of $14,300.00 to TKB Associates, Inc. for Laserfiche Annual Subscription
6. Approval of payment in the amount of $95,193.00 to PirTano Construction Company Inc. for Water Transmission Main Project
7. Approval of payment in the amount of $196,458.30 to Van Mack Electric Co. for the 2025 US-52 Wynstone Signalization Project
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. Consideration for approval of an Ordinance Amending the Village of Shorewood Code of Ordinances as it Pertains to Regulating Low Speed Electric Scooters, Low Speed Electric Bicycles, and Unlicensed Off-Road Motor Vehicles - Arnold
2. Consideration for approval of an Addendum for the Village's Traffic Signal Maintenance Service with Meade Electric in the amount of $217.00 per month per intersection totaling $10,416.00 annually - Noriega
3. Consideration for approval of an Ordinance for the Levy and Collection of Taxes for the Village of Shorewood, Will County, Illinois for the Fiscal Year Beginning April 1, 2025 and Ending March 31, 2026 (Second Read) - Burkholder
4. Consideration for approval of a Resolution Approving a Site Plan Amendment for 1001 Geneva Street - Brockman, Engel
5. Consideration of a Resolution Accepting Public Improvements for Dollar Tree and Establishing the Maintenance Bond - Engel
6. Discussion of a Amendments to Title 3 of the Shorewood Village Code Regarding Liquor Licensing - Engel
F. DEPARTMENT REPORTS
Building Department – Bob Sterioti
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, Babyak, Brockman, Chapman, Luciano, Selfridge