Village of Brookfield Village Board met Dec. 9.
Here is the agenda provided by the board:
I. OPENING CEREMONIES: Pledge of Allegiance to the Flag
II. Roll Call
III. PUBLIC HEARING - Truth in Taxation
See Supplement Agenda
IV. Appointments and Presentations
Proclamation Acknowledging the Meritorious Service of Retired Fire Chief Mark Duffek
Proclamation Acknowledging the Meritorious Service of Human Resources Director Michelle Robbins
V. Public Comment
VI. REPORTS OF SPECIAL COMMITTEES
Trustee Cote
Trustee Conroy
Trustee Gilhooley
Trustee Garvey
Trustee LeClere
Trustee Kaluzny
President Ketchmark
Finance, Library, DPW, Approval of Warrant(s)
Chamber of Commerce
Recreation, Senior Citizens
Planning and Zoning Commission, WCC Solid Waste Agency
Special Events, Administration, Public Safety
Conservation, Beautification
Economic Development, Brookfield Zoo, WCMC, PZED
VII. OMNIBUS AGENDA
1. Approval of Minutes: Village Board Meeting November 25, 2019 and Committee of the Whole Meeting November 25, 2019
2. Approval of Resolution 2019-68 Designating Assistant Village Manager A. George Issakoo as the Village’s Intergovernmental Risk Management Agency (IRMA) Delegate
3. Approval of an Ordinance 2019-56 Authorizing the Disposal of Surplus Property Owned by the Village
4. Approval of the Following Resolutions Related to the Series 2020 Bond Issue:
a) Resolution 2019-69 Authorizing the Execution of a Legal Services Agreement by and Between Chapman and Cutler, LLP and the Village of Brookfield, Illinois for the Village of Brookfield General Obligation Bonds, Series 2020 Bond Issue
b) Resolution 2019-70 Authorizing the Execution of a Legal Services Agreement by and Between Storino, Ramello & Durkin and the Village of Brookfield General Obligation Bonds, Series 2020
5. Approval of Resolution 2019-71 Directing the County Clerk to Calculate Separate Limiting Rates for the 2019 Tax Year
6. Approval of Ordinance 2019-57 Establishing the 2019 Tax Levy
7. Approval of Resolution 2019-72 Authorizing a Settlement Agreement with Sam Macaluso and Sniper Team Investments, LLC
VIII. REGULAR BUSINESS
8. Consideration of Ordinance 2019-58 Amending the Zoning Code Text and Map Amendment to Allow the Sale of Adult-Use Cannabis
9. Consideration of Resolution 2019-73 Authorizing an Intergovernmental Agreement with the Village of LaGrange Park, the Village of Lyons, the Village of Riverside, and the Forest Preserve District of Cook County for the Des Plaines River Trail South Extension Project
10. Consideration of Resolution 2019-74 Adopting the Fiscal Year 2020 Annual Budget
IX. MANAGERS REPORT
X. Executive Session (If Necessary)
XI. Adjournment
https://brookfieldil.gov/wp-content/uploads/2019/12/12.9.19-Village-Board-and-COW-Meeting-Packet.pdf
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