Village of Shorewood Village Board met Jan. 26
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 December 8, 2020
2. Approval of the regular meeting minutes January 12, 2021
3. Approval of account payable in the amount of $334,993.62
4. Approval of payment in the amount of $122,085.64 to Hoerr Construction Inc. for work completed on the 2020 Sewer Rehab
5. Approval of final payment in the amount of $48,309.57 to P.T. Ferro Construction Company for work completed on the 2020 MFT Street Improvements
6. Approval of grant payment no. 2 in the amount of $ to Shorewood CARES Small Business Relief Program recipients
7. Approval of payment in the amount of $12,275.83 for 2020 Will County Governmental League Dues
8. Approval of payment in the amount of $37,750.00 to Adler Roofing and Sheet Metal Inc. for work completed on the Police Department roof
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 Honoring Kim Giugler – Chapman
2. Consideration for approval of an Ordinance Repealing Ordinance No. 20-1999 Entitled “An Ordinance of the Village of Shorewood Establishing Closing Hours for Certain Classes of Liquor Licensees in Conformance to the Executive Order of the Governor of the State of Illinois” (First Read) – Chapman
3. Consideration for approval of a Bid Award and Contracts to Grundfos CBS Inc. in the amount of $70,066 for pump replacements at both The Fields and River Road Lift Stations and waive the bid process – Noriega
4. Consideration for approval of a purchase and payment for a 2021 Peterbilt Single Axle Plow Truck with Equipment from JX Truck Center and Bonnell Industries in the amount not to exceed $215,000.00 – Noriega
5. Consideration for approval of a purchase and payment in the amount of $25,393.62 for two (2) Cisco 48 Port Catalyst Switches with a three (3) year warranty, Cisco Stack Kit, power supplies and cables from Current Technologies – Culotta
6. Consideration for approval of a purchase and payment in the amount of $28,523.99 for SAN Storage with additional Dell Networking Fixed Ports for Village Hall from Current Technologies – Culotta
7. Consideration for approval of a Professional Fee Deposit Refund and Water Meter Refunds in the amount of $5,022.00 to Crossroads Management (102 W. Jefferson St.) – 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. ADJOURNMENT
https://vil.shorewood.il.us/Documents/View.aspx?ID=9227
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