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Monday, June 17, 2024

Village of Brookfield Board of Trustees met May 11

Meeting 02

Village of Brookfield Board of Trustees met May 11.

Here is the agenda provided by the board:

I. OPENING CEREMONIES: Pledge of Allegiance to the Flag

II. Roll Call

III. Appointments and Presentations

National Safe Boating Week Proclamation – May 16-22, 2020

IV. Public Comment

V. 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

VI. OMNIBUS AGENDA

1. Approval of Minutes: Village Board Meeting April 27, 2020 and Committee of the Whole April 27, 2020

2. Approval of Ordinance 2020-43 Cancelling the Regularly Scheduled May 25, 2020, Meeting of the Board of Trustees

3. Approval of Ordinance 2020-44 Appointing the Northern Illinois Municipal Cooperative (NIMEC) as the Broker for and Authorizing the Purchase of Electricity

4. Approval of Resolution 2020-22R Authorizing the Issuance of Change Order Number One to the Contract – 2020 Street Improvements Project

VII. REGULAR BUSINESS

5. Consideration of Ordinance 2020-45 Authorizing the Execution of a Contract for the Collection and Transportation of Solid Waste from One- and Two-Family Residential Units and Ordinance 2020- 46 Authorizing the Execution of a Contract for the Collection and Transportation of Solid Waste from Three or More Family Residential Units in the Village of Brookfield

6. Consideration of Ordinance 2020-47 Extending the State of Emergency in the Village of Brookfield Due to the Coronavirus (COVID-19) Outbreak

7. Consideration of Resolution 2020-23R Authorizing the Issuance of a Notice of Award for the Demolition of the Structure at 4006 Blanchan Avenue to Bechstein Construction Corporation in the Amount of $26,125

8. Consideration of Resolution 2020-24R Authorizing the Issuance of a Notice of Award for the 2020 Sidewalk Improvements Project to Schroeder and Schroeder, Inc in the Amount of $73,830

VIII. MANAGERS REPORT

IX. Adjournment

https://brookfieldil.gov/wp-content/uploads/2020/05/May-11-2020-Village-Board-and-Committee-of-the-Whole-Meetings.pdf