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, 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 July 28, 2026
2. Approval of the Committee of the Whole minutes from July 28, 2026
3. Approval of Accounts Payable in the amount of $333,257.22
4. Approval of payment in the amount of $17,405.00 to Sikich CPA for Auditing Services
5. Approval of payment in the amount of $24,683.50 to Perkins Manufacturing for a 6-Yard Satellite Lifter System
6. Approval of payment in the amount of $24,918.16 to Schwartz Construction Group for the River's Edge Park PhB Project
7. Approval of payment in the amount of $53,140.63 to Ron Tirapelli Ford for a Police 2026 Ford Explorer
8. Approval of payment in the amount of $68,267.00 to Ron Tirapelli Ford for a 2026 Ford F-350 Pick-up Truck
9. Approval of payment in the amount of $470,029.00 to Joseph J. Henderson & Son for the Pumping Station and 5MG Reservoir Project
10. Approval of payment in the amount of $18,972.39 to Brightly Software for Public Works Work Order Software
11. Approval of payment in the amount of $26,637.00 to Core and Main for Water Meters
12. Approval of a contract in the amount of $10,490.00 with Joliet Tent for Oktobrewfest to include a deposit payment in the amount of $3,496.00
13. Approval of payment in the amount of $130,000.00 to the City of Joliet for Sanitary Sewer Oversizing
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 a proposal from Sportsfields Inc. for Cene's Four Seasons Park sports fields maintenance in the amount of $14,800 - Noriega
2. Consideration for approval of the purchase of Bulk Road Salt in the amount not to exceed $250,000 from Midwest Salt for our upcoming FY2026-2027 Winter Season - Noriega
3. Consideration of an Ordinance Granting a Minor Amendment to a Conditional Use for a Planned Unit Development for Shorewood Veterinary Clinic at the Shorewood Towne Center / Rusty Ridge Animal Center regarding 24-hour Veterinary Services (First Read) - Engel
4. Consideration of an Ordinance Granting a Minor Amendment to a Conditional Use for a Planned Unit Development for Shorewood Horizon regarding Pavement - (First Read) Engel
5. Consideration of An Ordinance of the Village of Shorewood, Will County, Illinois Proposing the Establishment of Special Service Area Number 14 and Calling for a Public Hearing with Regard Thereto (Hamptons of Shorewood) (First Read) - Engel
6. Consideration of An Ordinance of the Village of Shorewood, Will County, Illinois Proposing the Establishment of Special Service Area Number 15 and Calling for a Public Hearing with Regard Thereto (Auburn Chase) (First Read) - Engel
7. Consideration of An Ordinance of the Village of Shorewood, Will County, Illinois Proposing the Establishment of Special Service Area Number 16 and Calling for a Public Hearing with Regard Thereto (Seil Road Estates) (First Read) - Engel
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Babyak, Chapman, Luciano, Selfridge