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 January 9, 2024
2. Approval of the special committee of the whole meeting minutes for January 9, 2024
3. Approval of accounts payable in the amount of $290,540.02
4. Approval of payment in the amount of $11,317.56 to Arbor Tek for Tree Pruning Services
5. Approval of payment in the amount of $50,234.26 to D'Orazio Ford for a 2023 Ford Police Interceptor Utility Vehicle
6. Approval of payment in the amount of $50,735.50 to Brandenburg Electronic Systems for Boardroom Audiovisual Upgrades
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 the reappointment of Chris Drey to the Police Pension Board for a 1 year term - DeBold
2. Consideration for approval of a Resolution declaring a surplus in the Jefferson St/IL Route 59 Tax Increment Finance Allocation District and related Payment of $23,974.54 to the Will County Treasurer - Burkholder
3. Consideration for approval of an Ordinance for Directing and Authorizing the disposal of surplus property by the Village of Shorewood (First Read) - Noriega
4. Consideration for approval of an Ordinance for the Impoundment of Unscheduled Buses (First Read) - Arnold
5. Consideration for approval of an Ordinance Amending the Shorewood Code of Ordinances with respect to the Impoundment of Motor Vehicles (First Read) - Arnold
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge