Village of Shorewood Village Board met April 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 March 23, 2021
2. Approval of the committee of the whole meeting minutes March 23, 2021 3. Approval of executive session minutes for July 9, 2019, January 14 & May 12, 2020
4. Approval of destruction of audio of executive session minutes released in 2019
5. Approval of account payable in the amount of $588,182.59
6. Approval of payment in the amount of $57,946.62 to John Deere Construction Retail Sales for a Mini Excavator
7. Approval of payment in the amount of $23,280.00 to Midwest Public Safety for five in-squad tablets
8. Approval of grant payment no. 7 in the amount of $3,450.00 to Shorewood CARES Small Business Relief Program Recipients
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 an Ordinance Granting an Amendment to the Conditional Use for a Planned Unit Development, Conditional Use for Personal Care Uses, and Site Plan Approval to Operate a Salon Suites Business at 25157 W. Jefferson Street in the Village of Shorewood, Will County, Illinois (Salon Suites of Shorewood) First Read – Brockman, Chrisse
2. Consideration for approval of an Ordinance Granting a Conditional Use to Operate a Restaurant and Approval of a Site Plan for 19735 NE Frontage Road for a Pizza Ranch Restaurant (First Read) – Brockman, Chrisse
3. Consideration for approval of a Final Plat of Subdivision for the for the Narmada Subdivision Unit 2 for 19715-19735 NE Frontage Road (First Read) – Brockman, Chrisse
4. Consideration for approval of a Resolution Approving the Final Plat of Subdivision for the Go Pro Sports Subdivision for Property Commonly known as 14285-14339 County Line Road, Kendall County, Illinois – Brockman, Chrisse
5. Consideration for approval of an Ordinance Granting a Conditional Use to Operate of a Drinking Establishment at 1146 W. Jefferson Street in the Village of Shorewood, Will County, Illinois (Mauve Nosh & Libations) First Read – Brockman, Chrisse
6. Consideration for approval of an Ordinance Creating an Additional Class A and Class I Liquor License (First Read) – Chapman
7. Consideration for approval of an Agreement with ComEd for use of Village Roads – Noriega
8. Consideration for approval of a Resolution for Improvement under the Illinois Highway Code 2020 MFT Resurfacing Project – Noriega
9. Consideration for approval of a Proposal for Professional Services with Infrastructure Management Services (IMS) for the Pavement Analysis and Report of our roadway network in the amount of $45,336.00 – Noriega
10.Consideration for approval of a Proposal from RCP Shelters in the amount of $17,595.00 for the Shorewood Park pavilion replacement and waive the bid process – Noriega
11.Consideration for approval of a Resolution Authorizing the Execution of an Intergovernmental Indemnification Agreement Between the Village of Shorewood and the City of Wilmington for use of Gun Range – Klima
12.Consideration for approval of an Office License Agreement with the Plainfield Shorewood Area Chamber of Commerce – Culotta
13.Consideration for approval of an Ordinance Directing and Authorizing the Disposal Surplus Property by the Village of Shorewood (First Read) – 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://vil.shorewood.il.us/Documents/View.aspx?ID=9721
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