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 of July 25, 2023
2. Approval of accounts payable in the amount of $381,059.28
3. Approval of payment in the amount of $390,991.32 to D Construction for the Amendodge Water Main Replacement Project
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 Resolution Authorizing the Execution of an Intergovernmental Agreement by and between the Illinois Office of the Comptroller and the Village of Shorewood regarding Access to the Comptroller's Local Debt Recovery Program - Burkholder
2. Consideration for approval to order a John Deere Z994R Diesel ZTrak Mower (x3) and a John Deere Frontier Rear Discharge Flex-Wing Grooming Mower Attachment in the amount of $80,413.62 - Noriega
3. Consideration for approval to order a John Deere 524P 4WD Loader from West Side Tractor Sales in the amount of $239,717.92 - Noriega
4. Consideration for approval of a Resolution Approving a Site Plan Amendment for Park Place Plaza in the Village of Shorewood, Will County, Illinois - Engel
5. Consideration for approval of a Resolution Accepting Stormwater Improvements for Pizza Ranch and Establishing a Maintenance Bond - Engel
F. DEPARTMENT REPORTS
Building Department – Mark Dudash
Community Development Department – Natalie Engel
Finance Department – Anne Burkholder
Parks Department – Katie Fitzpatrick
Police Department – Chief Arnold
Public Works Department – Noriel Noriega
Village Administrator – Aaron Klima
G. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge