West Cook News

Village of Brookfield Village Board met Feb. 26.

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 - February 26, 2024

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 - February 12, 2024

Committee of the Whole - February 12, 2024

2. Consideration of a Resolution to Approve a Memorandum of Understanding (MOU) Between the Village and West Central Consolidated Communications Allowing Space for Communications Equipment

Resolution Approving MOU between Village of Brookfield and WC3

3. Approval of a Resolution Approving a Permanent Easement Agreement for Commonwealth Edison at 8820 Burlington Avenue P.I.N.:15-35-300-010

Resolution Approving Creekside Park Easement Agreement with  ComEd

4. Approval of an Ordinance Amending Sec. 2 of the Village Code Regarding Advisory Committees and Commissions

Ordinance Amending Village Code Regarding Advisory Commissions and Committees

VII. REGULAR BUSINESS

1. Consideration of a Resolution Approving the Property Improvement Program (PIP) Grant Request for 8838 Brookfield Avenue

Request for Board Action - Approval of PIP Grant for 8838 Brookfield Ave.

2. Consideration of a Resolution Authorizing the Execution of a Professional Construction Engineering Service Agreement with Edwin Hancock Engineering for the 2024 Water Main Improvement Project

Request for Board Action - Resolutions Approving Agreements with Edwin Hancock Engineering for 2024 Water Main and Lead Service Line Replacement Projects

Resolution Approving the 2024 Water Main Improvements Project

3. Consideration a Resolution Authorizing the Execution of Professional Construction Engineering Service Agreement with Edwin Hancock Engineering for Phase I of the 2024 Lead Water Service Replacement Project

Request for Board Action - Resolutions Approving Agreements with Edwin Hancock Engineering for 2024 Water Main and Lead Service Line Replacement Projects

Resolution Approving Phase I Lead Service Line Replacement Project

4. Consideration of a Resolution Authorizing the Execution of Professional Construction Engineering Service Agreement with Edwin Hancock Engineering for Phase II of the Lead Water Service Replacement Project

Request for Board Action - Resolutions Approving Agreements with Edwin Hancock Engineering for 2024 Water Main and Lead Service Line Replacement Projects

Resolution Approving Phase II Lead Service Line Replacement Project

5. Consideration of a Resolution Authorizing the Execution of Professional Construction Engineering Service Agreement with Edwin Hancock Engineering for Phase III of the 2024 Lead Water Service Replacement Project

Request for Board Action - Resolutions Approving Agreements with Edwin Hancock Engineering for 2024 Water Main and Lead Service Line Replacement Projects

Resolution Approving Phase III Lead Service Line Replacement Project

6. Consideration of an Ordinance Accepting a Proposal from Lyons-Pinner Electric Companies for the Replacement of the Village Hall Generator Project Request for Board Action - Ordinance Accepting Village Hall Generator 

Replacement Proposal from Lyons-Pinner Electric

7. Consideration of an Ordinance to Waive the Competitive Bid Process and a Resolution to Award an Agreement to Suburban Elevator Company for the Village Hall Elevator

Request for Board Action - Ordinance Waiving Competitive Bidding and Awarding Agreement to Suburban Elevator Company

VIII. MANAGERS REPORT

IX. ADJOURNMENT

https://brookfieldil.civicweb.net/document/161891/?printPdf=true