Village of Shorewood Village Board met Oct. 13.
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 regular meeting minutes September 22, 2020
2. Approval of account payable in the amount of $569,820.17
3. Approval of payment in the amount of $42,000.00 to Tria Architecture for Professional Services for the New Public Works Facility
4. Approval of payment in the amount of $24,214.00 to Filotto Roofing Inc. for work completed on the Public Works Salt Dome and Well House #9
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. Presentation on Real Estate Market Conditions in Will County – Doug Pryer, Vice President, Will County Center for Economic Development
2. Consideration for approval of an Ordinance Granting an Amendment to a Conditional Use for the Shorewood Crossings Planned Unit Development in the Village of Shorewood, Will County, Illinois (Lot 6 of Shorewood Crossings) First Read – Brockman, Chrisse
3. Consideration for approval of the CARES Act Reimbursement Submission Documents – Burkholder
4. Consideration for approval of the 2020 Leaf Pickup Program Disposal – Noriega
5. Consideration for approval of the purchase and payment of a John Deere Compact Excavator 50G from Shorewood Home and Auto in the amount not to exceed $61,000.00 – Noriega
6. Consideration for approval of a Contract with Homer Industries, LLC. in the amount not to exceed $15,000.00 for Storm Damage Disposal (waive the bid process) – Noriega
7. Consideration for approval of a Contract with Scottco Painting Co. in the amount of $27,700.00 for the Village Hall Column Exterior/Interior Painting (waive the bid process) – Noriega
8. Consideration for approval of a Resolution Adopting a Non-Union Employee Pay Plan – 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
https://docs.google.com/document/d/1sz57YSZGmaUhojP0rpCauzIvx4HkilPbtKqD5awJB00/edit
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