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: Stevan A. Brockman, Donald C. Carroll, Richard E. Chapman, Barbara J. Kirkland, 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 April 11, 2023
2. Approval of accounts payable in the amount of $460,625.26
4. Approval of payment in the amount of $648,352.52 to Pacific Construction for the New Public Works Facility
5. Approval of payment in the amount of $10,000.00 to Will County Center for Economic Development for Annual Investment
6. Approval of payment in the amount of $44,636.40 to Layne Christensen Co. for Well #9 Rehabilitation
7. Approval of payment in the amount of $79,021.02 to Cargill, Inc. for Deicer Salt
8. Approval of an ordinance granting a Conditional Use for a Civic Building (a fire station) and a Fire Training Facility (which will include a training building and a fire tower) located at 748 Jones Road in Seward Township, Kendall County, Illinois (Troy Fire Protection District, PIN #: 09-12-300-017) and waive second read
9. Approval of an Ordinance Granting Variances to allow a Sign, Accessory Structures in the Front and Side Yard, and a 60 FT Accessory Structure for Troy Fire Protection District at 748 Jones Road in Seward Township, Kendall County, Illinois (Troy Fire Protection District, PIN #: 09-12-300-017) and waive second read
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. Election Results - Clerk Jakaitis
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 Annual Appropriation Ordinance for the Village of Shorewood, Will County, Illinois for the Fiscal Year Beginning April 1, 2023 and Ending March 31, 2024 (First Read) - Burkholder
2. Consideration for approval of an Ordinance Directing and Authorizing the Disposal of Surplus Property by the Village of Shorewood - McCluskey
3. Consideration for approval of a Bid Award and Contract to D Construction for the River's Edge Park Grading Project in the amount of $538,291.21 and authorize execution of the contract consistent with the bid documents - Noriega
4. Consideration for for approval of a Resolution of the Village of Shorewood, Will County, Illinois Honoring Trustee Barbara J. "Cookie" Kirkland - DeBold
F. TRUSTEE COMMENTS
Trustees: Brockman, Carroll, Chapman, Kirkland, Luciano, Selfridge
Administration of Oath of Office to Trustees Elect; Thomas Amos, Stevan Brockman, Anthony Luciano, Scott Selfridge and Clerk Elect Lona Jakaitis - Mayor DeBold
Comments from Elected Officials