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 July 9, 2024
2. Approval of accounts payable in the amount of $495,120.60
3. Approval of payment in the amount of $45,910.05 to Crown Equipment Corporation for a Fork Lift
4. Approval of payment in the amount of $62,223.00 to Landscape Structures for River Oaks Park Playground Equipment
5. Approval of payment in the amount of $51,749.95 to Kompan for River's Edge Park Playground Equipment
6. Approval of payment in the amount of $22,098.84 to Wight & Company for River's Edge Park
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 Granting a Conditional Use for an Amusement Establishment for X-Golf Shorewood (1004 Brook Forest Ave Shorewood, IL) First Read - Brockman, Engel
2. Consideration for approval of a Resolution Accepting a Final Plat of Subdivision (Shorewood Market Street 2nd Resubdivision) - Brockman, Engel
3. Discussion of a Concept Plan for SW Frontage Road Development - Engel
4. Consideration for approval of the purchase in the amount of $11,810.77 to Reinders for a replacement Otterbine Aerator Fountain - Noriega
5. Consideration for approval of a contract award to Superior Road Striping for the Annual Pavement Marking Program with an amount not to exceed $90,000.00 and waive the formal bid process - Noriega
6. Consideration for approval of a proposal from J.L. Adler Roofing and Sheet Metal Inc. for the Police Department Facility Roof Repairs in the amount not to exceed $80,000.00 and waive the formal bid process - Noriega
7. Consideration for approval of a proposal from Champion Drywall, Inc. for the Police Department Facility Exterior Wall and Door Replacement in the amount of $23,080.00 and waive the formal bid process - Noriega
8. Consideration for approval of a proposal from Arno Decorating, Inc. for the Police Department Facility Exterior Painting in the amount of $16,500.00 and waive the formal bid process - Noriega
9. Consideration for approval of an Ordinance Reducing the Water Service Termination Fee (First Read) - Burkholder
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge