Village of Shorewood Village Board met Jan. 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
All items listed on the Consent Agenda are considered to be routine by the Village Board and will beacted upon with one motion. There will be no separate discussion of these items unless a Boardmember or citizen so requests, in which event, the item will be removed from the Consent Agendaand considered after all other regular agenda items.
1. Approval of the regular meeting minutes December 8, 2020
2. Approval of account payable in the amount of $869,971.63
3. Approval of payment in the amount of $44,431.30 to Ron Tirapelli Ford for a 2021Ford Explorer
4. Approval of payment in the amount of $62,022.00 to Metropolitan Industries Inc. forSCADA Upgrades
5. Approval of payment in the amount of $514,015.05 to Hoerr Construction Inc. forwork completed on the 2020 Sewer Rehab Program
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 authorization to make grant payment no. 1 in the amountof $99,209.34 to Shorewood CARES Small Business Relief Program recipients – Chrisse
2. Consideration for approval of a Resolution Accepting a Grant of Easement to the Village ofShorewood, Will County, Illinois (301 Gregory Court, Rhino Baseball) – Chrisse
3. Consideration for approval of a rebate payment in the amount of $28,037.86 to Shoot PointBlank – Burkholder
4. Consideration for approval of the design for tennis, pickle ball, and basketball courtsrefurbishment project at Cene’s Four Season’s Park and authorization to bid – Noriega
5. Consideration for approval of a payment in the amount of $100.00 to Anderson Towing
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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