Village of Shorewood Village Board met April 28.
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
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 special meeting minutes February 18, 2020
2. Approval of the regular meeting minutes April 14, 2020
3. Approval of accounts payable in the amount of $302,003.71
D. REPORTS AND COMMUNICATIONS
1. Proclamations, comments, etc. – Mayor Chapman
E. ORDER OF BUSINESS
RE: 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 Resolution Providing Certain Additional Emergency Relief for Village Water, Sewer and Refuse Charges – Culotta
2. Consideration for approval of a Bid Award for the 2020 Motor Fuel Tax (MFT) Street Improvements to PT Ferro Construction Company – Culotta
3. Consideration for approval of a Resolution for Improvement Under the Illinois Highway Code (2020 MFT Program) – Welch
4. Consideration for approval of an a Preliminary Engineering and Construction Guidance Agreement for Motor Fuel Tax Funds (2020) with Christopher B. Burke Engineering – Welch
5. Discussion on the Black Road & Shorewood Drive Intersection project – Culotta
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. ADJOURNMENT
http://vil.shorewood.il.us/Events/Agenda.aspx?meeting_category=1
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