Brookfield Village Board met June 12.
Here is the agenda provided by the Board:
I. Opening Ceremonies: Pledge of Allegiance to the Flag
II. Roll Call
III. Appointments and Presentations
Appointment - Probationary Police Officer Roland Velazquez Probationary period ends January 6, 2018
IV. Public Comment - limited to items on omnibus and new business on tonight's agenda
V. Omnibus Agenda
A. Approval of Minutes: Village Board Meeting Monday, May 8, 2017; Committee of the Whole Meeting, Monday, May 8, 2017: Village Board Meeting Monday, May 22, 2017. Committee of the Whole Meeting, Monday, May 22, 2017
VI. Reports of Special Committees
Trustee Evans Finance, Administration, DPW Public Safety
Approval of Warrant(s)
Trustee Gilhooley Recreation, Library
Trustee Ryan Beautification, Chamber of Commerce
Trustee Cote Conservation Commission
Trustee Garvey Planning and Zoning Commission, WCMC Solid Waste Trustee LeClere Special Events
President Ketchmark Economic Development, Brookfield Zoo, WCMC, PZED
VII. New Business
A. Ordinance 2017-30 - An Ordinance Amending Appendix A entitled "Fee Schedule" of the Code of Ordinances, Brookfield, Illinois
B. Resolution 2017-1090 - A Resolution Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund
C. Resolution 2017-1091 - A Resolution Authorizing the Execution of an Amendment to the Contract for One and Two Family Units of Brookfield Residential Collection and Transportation of Municipal Waste between Groot Industries, Inc. and the Village of Brookfield, Illinois
D. Resolution 2017-1093- A Resolution Authorizing the issuance of Change Order Number One to the Contract for the 2017 Street Improvements Project in the Village of Brookfield, Illinois
E. Resolution 2017-1094 - A Resolution to Approve and Authorize the Execution of a Professional Engineering Services Agreement by and between Edwin Hancock Engineering Company and the Village of Brookfield, Illinois for the 2017 Jackson Avenue Improvements CDBG Project No. 1606-004
F. Resolution 2017-1095-A Resolution Authorizing the Execution of Amendment Number One to the Agreement between Edwin Hancock Engineering Company for the furnishing of Professional Construction Engineering Services for the 2017 Street improvements Project in Brookfield, Illinois
G. Resolution 2017-1096-A Resolution Authorizing the issuance of a Notice of Award for the 2017 Sidewalk Improvements Project for the Village of Brookfield, Illinois
H. Resolution 2017-1097 - A Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code
VIII. Managers Report
IX. Executive Session - pursuant to Section 2(c)(11) of the Open Meetings Act to discuss pending litigation, pursuant to Section 2(c)(5) of the Open Meetings Act to discuss purchase or lease of real property for the village's use, pursuant to Section 2(c)(6) of the Open Meetings Act to discuss the Setting of a price for sale or lease of village property and pursuant to Section 2(c)(1) of the Open Meetings Act to discuss the appointment, employment, Compensation, discipline, performance, or dismissal of specific village employees
X. Adjournment
http://brookfieldil.gov/publication/view/june-12-2017-village-board-trustees-committee-whole/
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