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
3. Election Results - Clerk Jakaitis
Outgoing Trustee Comments
B. ADMINISTRATION OF OATH OF OFFICE
Oath of Office Administered by Judge Lynch to:
Mayor Elect; Clarence DeBold
Clerk Elect; Lona Jakaitis
Trustees Elect; Molly Babyak, Richard Chapman, Scott Selfridge
Newly Elected Member Comments
C. CITIZENS
(State your full name clearly; limit 3 minutes each)
D. 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 April 8, 2025
2. Approval of accounts payable in the amount of $504,759.60
3. Approval of a payment in the amount of $20,000,000 for a Capital Contribution to the Grand Prairie Water Commission
4. Approval of payment in the amount of $11,340.00 to Motorola Solutions for the 2025 Watchgard In-Car Camera Program Agreement
5. Approval of payment in the amount of $10,000.00 to Flock Safety for four (4) Flock Safety Falcon Cameras
6. Approval of payment in the amount of $11,583.75 to Cornwell Engineering for the Shorewood Water Source Transfer Plan
E. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
F. 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 appointments to the Planning and Zoning Committee of Matthew Persicketti for a term of 2 years and McKinley Kruger for a term of 1 year - DeBold
2. Consideration for approval of a Bid Award to Van Mack Electric for the Village's 2025 US 52 - Wynstone Traffic Signal Project in the amount of $1,008,070.00 and authorize execution of the contract consistent with the bid documents - Noriega
3. Consideration for approval of a proposal for Professional Engineering Services with Christopher B. Burke Engineering (CBBEL) for Phase 3 Construction Services for the Village's 2025 US 52 - Wynstone Traffic Signal Project in the amount not to exceed $84,900 - Noriega
4. Consideration for approval of a Bid Award to Steve Speiss Construction for the Village's 2025 Birch/Shady/Maple/Oak Water Main Replacement Project in the amount of $1,724,004.00 and authorize execution of the contract consistent with the bid documents - Noriega
5. Consideration for approval of a proposal for Professional Engineering Services with Christopher B. Burke Engineering Ltd. (CBBEL) for Phase 3 Construction Services for the Village's 2025 Birch/Shady/Maple/Oak Water Main Replacement Project in the amount not to exceed $179,600 - Noriega
6. Consideration for approval of an Annual Appropriations Ordinance for the Village of Shorewood, Will County, Illinois for the Fiscal Year Beginning April 1, 2025 and Ending March 31, 2026 (First Read) - Burkholder
7. Consideration for approval of purchase and payment in the amount of $106,690.00 to Court Street Ford for two (2) 2025 Ford Police Interceptor Utility Vehicles - Arnold
8. Consideration for approval of purchase and payment in the amount of $23,497.40 to Fleet Safety Supply for necessary equipment to upfit two police squad vehicles - Arnold
9. Consideration for approval of a Resolution of the Village of Shorewood, Will County, Illinois Honoring Trustee Donald C. Carroll - DeBold
10. Consideration for approval of a Resolution of the Village of Shorewood, Will County, Illinois Honoring Executive Assistant Toni Dulny - DeBold
G. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge