Village Of Shorewood Board of Trustees met June 11.
Here is the agenda provided by the board:
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
Mayor Richard E. Chapman
Trustees: Daniel J. Anderson, Stevan A. Brockman, Clarence C. DeBold, Barbara J. Kirkland, Anthony M. Luciano, Daniel R. Warren
B. CITIZENS (State your full name clearly; limit 3 minutes each)
C. CONSENT AGENDA
1. Approval of the regular meeting minutes of May 28, 2019
2. Approval of the committee of the whole meeting minutes of May 28, 2019
3. Approval of accounts payable in the amount of $285,883.50
4. Approval of payment in the amount of $833,554.42 to PT Ferro Construction for the 2019 MFT Street Improvements
5. Approval of payment in the amount of $25,988.00 to Core & Main for Water Meters
6. Approval of payment in the amount of $11,972.00 to Michel’s Corporation for the 2018 Sanitary Sewer Cleaning and Televising – Basin #3
D. REPORTS AND COMMUNICATIONS
1. Proclamations, comments, etc. – Mayor Chapman
E. ORDER OF BUSINESS
1. Consideration for approval of a Proposal for Professional Engineering Services with Christopher B. Burke Engineering for the Black Road at Shorewood Drive Signalization – Welch
2. Consideration for approval of an Ordinance Granting a Conditional Use Permit for an Indoor Baseball Training Facility, a Variance Wall Signage, a Variance for the Required Front Yard Setback and Final Site Plan for Rhino Baseball in the Village of Shorewood, Will County, Illinois (301 Gregory Court) First Read – Chrisse
3. Consideration for approval of an Ordinance Granting an Amendment to the Conditional Use Permit for the People First Bank Center PUD at 1226 W. Jefferson Street in the Village of Shorewood, Will County, Illinois (First Read) – Chrisse
4. Consideration for approval of the 2019 Road Striping Grooved in Pavement Markings with Modified Urethane by Marking Specialists Corp. in the amount of $125,000.00 – Drey
5. Consideration for approval of Springbrook Software Update to Cloud Version and Quote – Culotta
6. Consideration for approval of payment in the amount of $200.00 to I-55 Auto Salvage for Windshield Glass and Installation
REPORTS
1. Trustee Anderson & Warren – Public Works
2. Trustee Brockman & Warren – Planning & Zoning Commission
3. Trustee Kirkland & DeBold – Parks & Recreation
4. Trustee Luciano – Citizens Advisory
F. EXECUTIVE SESSION – For the Purchase and Sale of Land
G. ADJOURNMENT
http://vil.shorewood.il.us/Documents/View.aspx?ID=6948
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