Village of Brookfield Village Board met Sep. 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
IV. Public Comment
V. REPORTS OF SPECIAL COMMITTEES
1. Trustee Cote
Finance, Library, DPW, Approval of Warrant(s)
Corporate Warrant - September 11, 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, Brookfield Zoo, WCMC
VI. OMNIBUS AGENDA
1. Approval of Minutes
Village Board - August 28, 2023
Committee of the Whole - August 28, 2023
2. Approval of an Ordinance Authorizing the Execution of an Actuarial Services Agreement with Lauterbach and Amen
3. Approval of a Resolution Approving an Amendment to a Local Public Agency Engineering Services Agreement with Ciorba Group, Inc. for Engineering Services for the Brookfield Avenue Bridge Project.
4. Approval of a Resolution to Amend a Local Public Agency Agreement for Federal Participation with the Illinois Department of Transportation (IDOT) for the Brookfield Avenue Bridge Replacement Project.
5. Approval of a Resolution for Improvement Under the Illinois Highway
Code for the Brookfield Avenue Bridge Project
6. Approval of a Resolution to Award a Contract to Krause Construction, Inc. for the Public Works Building Structural Repairs
VII. REGULAR BUSINESS
1. Consideration of a Resolution Rejecting All Bids for the 2023 Water Main Improvements Project for the Village of Brookfield, Illinois
2. Consideration of an Ordinance to Award a Contract for the 2023 Water Main Improvements to Unique Plumbing Inc. in the Amount of $1,643,824.50.
3. Consideration of a Resolution for the Furnishing of Professional Design Engineering Services Agreement for the 2025 Water Main Replacement Project with Edwin Hancock Engineering Company
VIII. MANAGERS REPORT
IX. ADJOURNMENT
https://brookfieldil.civicweb.net/document/23220/?printPdf=true
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