Village Of Shorewood Village Board met May 12.
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 April 28, 2020
2. Approval of accounts payable in the amount of $598,490.33
3. Approval of payment in the amount of $42,442.63 to PT Ferro Construction Company for work completed on the 2019 MFT Street Improvements
4. Approval of payment in the amount of $11,055.00 to RJN Group for the 2020 Sewer Clean and Televising Program
5. Approval of payment in the amount of $27,102.50 to RJN Group for the 2020 Sewer Rehabilitation Program
6. Approval of payment in the amount of $11,095.20 To John Deere Construction Retail Sales for a skid steer loader attachment
D. REPORTS AND COMMUNICATIONS
1. Proclamations, comments, etc. – Mayor Chapman
E. ORDER OF BUSINESS
1. Consideration for approval of an Ordinance Granting a Conditional Use for an Internet Auto Sales Facility at 207 Earl Road, Unit C in the Village of Shorewood, Will County, Illinois (Zero Auto Warehouse) First Read – Brockman, Chrisse
2. Consideration for approval of the Reappointments to the Planning & Zoning Commission for a two year term; Cheri Susner, Jim Relyea, Brad Brooks and Debbie Olson – Chapman
3. Consideration for approval of a Resolution Authorizing the Execution of an Addendum to a Contract for Improvements to the Black Road/Shorewood Drive Intersection – Culotta
4. Consideration for approval of the Annual Appropriations Ordinance for the Village of Shorewood, Will County, Illinois for the Fiscal Year Beginning April 1, 2020 and Ending March 31, 2021 (First Read) – Burkholder
5. Consideration for approval of a Resolution Repealing Resolution Number 20R-981 and Resolution Number 20R-982 and Providing Certain Relief from Water, Sewer and Refuse Charges – Luciano
6. Consideration for approval of the purchase of an Upgrade to our SCADA System from Metropolitian Pump Company – Culotta
7. Consideration for approval of the purchase of Two 2021 Ford Explorer’s and a 2020 Ford F-350 Super-Duty Truck from Ron Tirapelli Ford – Culotta
8. Consideration for approval of a Resolution Instituting a Moratorium on the Enforcement of Certain Provisions of the Village of Shorewood Temporary Sign Regulations – Chrisse
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 – Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
G. ADJOURNMENT
http://vil.shorewood.il.us/Documents/View.aspx?ID=8260
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