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. Consideration for approval of the regular meeting minutes from September 23, 2025
2. Consideration for approval of the Committee of the Whole meeting minutes from September 23, 2025
3. Approval of Accounts Payable in the amount of $591,874.19
4. Approval of a payment in the amount of $174,000 to Government Insurance Network for Reserve Funding Special Assessment
5. Approval of final payment in the amount of $10,550.00 to Pyrotecnico Fireworks for Crossroads Fest Fireworks
6. Approval of payment in the amount of $196,274.98 to Schwartz Construction Group for River's Edge Park PhB Project
7. Approval of payment in the amount of $14,106.82 to Austin Tyler Construction for the 2025 MFT Resurfacing Project
8. Approval of payment in the amount of $606,853.76 to Conley Excavating & Construction for the 2025 Parkshore Water Main Replacement Project
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. Promotion of Officer Daniel Tischina to Sergeant
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 Resolution of the Village of Shorewood, Will County, Illinois Honoring Sergeant Jason Henson - Arnold
2. Consideration for approval of two (2) proposals from Viking Industrial totaling $14,400 for exterior cleaning and interior inspection of our Walnut Trails Water Tower and waive the formal bid process - Noriega
3. Consideration for approval of a Supplement #1 proposal for Professional Engineering Services with CBBEL for Phase 2 Design Engineering for the US 52 Water Main and Sanitary Sewer Extension Project in the amount not to exceed $62,880 - Noriega
4. Consideration for approval of the proposal and purchase of park equipment in the amount of $25,496.06 from Poligon for the River's Edge Park Phase B Project - Noriega
5. Consideration for approval of a Resolution Approving a Settlement Agreement and Payment in the amount of $76,500 for the Acquisition of a Dedication and Temporary Construction Easement - Noreiga
6. Staff Presentation of America's 250th and Shorewood's 70th Anniversaries - Klima, Engel, Bohanek
7. Consideration for approval of a Resolution of the Village of Shorewood in Support of the Illinois America250 Commemoration - Klima
8. Discussion of a Concept Plan for Belisle Construction at 215 Gregory Court - Brockman, Engel
9. Consideration for Approval of a Resolution Accepting Stormwater Improvements and Public Improvements for the Troy Fire Station and Training Center and Establishing the Maintenance Bond - Engel
F. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge