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 11, 2023
2. Approval of the special committee of the whole meeting minutes of July 11, 2023
3. Approval of accounts payable in the amount of $395,507.06
4. Approval of payment in the amount of $45,707.92 to Brandenburg Electronic Systems for down payment of the Board Room/Broadcast Room Audio Visual Project
5. Approval of payment in the amount of $48,760.00 to Morrow Brothers Ford for a 2023 Ford Police Interceptor Utility EcoBoost
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. Presentation of 2023 Shorewood Police Pension Fund Valuation Report - Burkholder, Andorfer
2. Consideration of an Ordinance Approving the Final Plat of Planned Unit Development and Final Site Plan for the Hamptons of Shorewood Phase 1 in the Village of Shorewood, Will County, Illinois (Second Read) - Engel
3. Extra-jurisdictional review of Jasmine Solar Proposal and consideration for approval of a Resolution of the Village of Shorewood, Illinois, Objecting to the Issuance of a Special Use Permit to Allow a Solar Energy Facility on Property Situated in Close Proximity to the Corporate Limits of the Village - Engel, Silverman
4. Consideration for approval of the purchase of Sensus Water Meters and Water Meter Accessories from Core and Main in the amount of $146,250.00 - 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 $50,000 and waive the bid process - Noriega
F. TRUSTEE COMMENTS
Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge