Village of 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
1. Appointment of Mary Cote to the Conservation Commission
2. Appointment of Michelle Schultz to the Parks and Recreation Commission
IV. Public Comment
V. REPORTS OF SPECIAL COMMITTEES
1. Trustee Cote
Finance, Library, DPW, Approval of Warrant(s)
Corporate Warrant- June 12th, 2023
2. Trustee Gilhooley
Chamber of Commerce
3. Trustee Hendricks
Planning and Zoning
4. Trustee Ketchmark
Administration, Economic Development
5. Trustee Narimatsu
Parks and Recreation
6. Trustee Kaluzny
Conservation, Beautification
7. President Garvey
WCC Solid Waste Agency, Economic Development, Brookfield Zoo, WCMC
VI. OMNIBUS AGENDA
1. Approval of Minutes
Village Board - May 22, 2023
Committee of the Whole - May 22, 2023
Village Board - SPECIAL Meeting - June 5, 2023
2. Approval of a Resolution to Authorize The Execution of a Fifth Amendment to The Brookfield, Illinois, Station Contract With Burlington Northern and Santa Fe Railway Company
Request for Board Action- Resolution BNSF Lease Agreement Amendment
VII. REGULAR BUSINESS
1. Approval of an Ordinance Granting a Class 8 Liquor License and Approval of an Ordinance Granting a Class S3 Liquor License to Leo's Liquors for the July 4, 2023 Party in the Park event.
Request for Board Action- Approval of Ordinance for Class 8 Liquor License and Approval for Class S3 Liquor License
2. Consideration of a Resolution Approving the Property Improvement Program (PIP) Grant Request at 3733 Grand Boulevard for Pub 78
Request for Board Action- Resolution Approving PIP Grant
3. Consideration of a Resolution Approving the Property Improvement Program (PIP) Grant Request at 8938 W. Ogden Avenue for Pizzazz Hair and Nails
Request for Board Action- Resolution Approving PIP Grant
4. Consideration of a Resolution to Approve and Ratify Change Order 1 for the Ehlert Park Tennis Courts Redevelopment Project
Request for Board Action- Resolution to Approve and Ratify Change Order 1 for Ehlert Park Redevelopment
5. Consideration of a Resolution Authorizing an Agreement with Blue Reef LLC, to Renovate areas of the Brookfield Police Department in the amount of $47,000.
Request for Board Action- Resolution to Approve Bid Award to Blue Reef LLC
6. Consideration of a Resolution Authorizing an Agreement with Red Feather Group, to Renovate areas of the Brookfield Village Police Department in the amount of $105,000.
Request for Board Action- Resolution to Approve Bid Award to Redfeather Group
VIII. MANAGERS REPORT
IX. ADJOURNMENT
https://brookfieldil.civicweb.net/document/18609/?printPdf=true
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