Village of Brookfield Village Board met Oct. 23.
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 Linda Dumas to the Brookfield Fire and Police Commission
IV. Public Comment
V. REPORTS OF SPECIAL COMMITTEES
1. Trustee Cote
Finance, Library, DPW, Approval of Warrant(s)
Corporate Warrant-October 23, 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
Executive Session September 11, 2023
Village Board - October 9, 2023
Committee of the Whole - October 9, 2023
2. Consideration of a Resolution to Approve and Authorize the Execution of a Professional Design Engineering Services Agreement by and between Edwin Hancock Engineering Company and the Village of Brookfield, Illinois, for the 2024 Street Improvements Project Resolution for Design Engineering Services Agreement
VII. REGULAR BUSINESS
1. Consideration of A Resolution Authorizing the Execution of a Local Public Agency Engineering Services Agreement by and between Edwin Hancock Engineering Company for the Burlington Avenue Surface Transportation Project Resolution Approving Engineering Services for Burlington Ave.
2. Consideration of A Resolution Approving the Local Public Agency Agreement for Federal Participation to be Entered into by the Village of Brookfield and the Illinois Department of Transportation and for the Appropriation of Village Funds for the Purpose of Paying for the Local Agency Share Related to the Construction of the Improvements on DuBois Boulevard and Burlington Resolution Local Public Agency Agreement and Appropriation of Funds
3. Approval of a Resolution for Improvement Under the Illinois Highway Code Requesting Motor Fuel Tax Funds (MFT) for Street Improvements Resolution IDOT Agreement for Motor Fuel Tax Funds
4. Consideration of a Resolution Authorizing and Directing the Negotiation of a Redevelopment Agreement Resolution Authorizing Negotiation of Redevelopment Agreement
5. Consideration of an Ordinance Approving a Contract to Midwest Fields for the Roy A. Overholt Field Improvements Project Ordinance Awarding Contract to Midwest Fields
VIII. MANAGERS REPORT
IX. ADJOURNMENT
Individuals with a disability requiring a reasonable accommodation in order to participate in any meeting should contact the Village of Brookfield (708)485-7344 prior to the meeting. Wheelchair access may be gained through the police department (East) entrance of the Village Hall.
https://brookfieldil.civicweb.net/document/111412/?printPdf=true
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