West Cook News

Village of Brookfield Village Board met May 13

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 Megha Patel to the Brookfield Conservation

Commission, Term Expiring May 13, 2027

2. Appointment of Logan St. John to the Brookfield Conservation

Commission, Term Expiring May 13, 2027

3. Proclamation of Motorcycle Awareness Month

Motorcycle Awareness Month Proclamation

4. Proclamation of National Safe Boating Week

National Boat Safety Week Proclamation

5. Proclamation of National Public Works Week

National Public Works Week Proclamation

IV. Public Comment

V. REPORTS OF SPECIAL COMMITTEES

1. Trustee Cote

Finance, Library, DPW, Approval of Warrant(s)

Corporate Warrant - May 13, 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 - April 22, 2024

Committee of the Whole - April 22, 2024

2. Approval of an Ordinance to Extend the Zoning Variances Authorized by Ordinance 2023-57 for 8900 Windemere Avenue

Ordinance Extending Zoning Variances

3. Approval of an Ordinance Cancelling and Rescheduling the Regularly Scheduled May 27, 2024, Meetings of the Board of Trustees of the Village of Brookfield

Ordinance Cancelling and Rescheduling May 27, 2024 Meetings

VII. REGULAR BUSINESS

1. Consideration of a Resolution to Award a Contract for the 2024 Water Main Improvements Project to Suburban General Construction in the Amount of $5,096,158.65

Request for Board Action - Resolution Awarding a Contract for 2024 Water Main Improvements

2. Consideration of a Resolution to Award a Contract for the 2024 Lead Water Service Replacements Project – Phase I to Five Star Energy Solutions in the Amount of $2,031,100.00

Request for Board Action - Resolution Awarding a Contract for the Lead Water Service Line Replacement Project, Phase I

3. Consideration of a Resolution to Award a Contract for the 2024 Lead Water Service Replacements Project – Phase II to Five Star Energy Solutions in the Amount of $2,286,200.00

Request for Board Action - Resolution Awarding a Contract for the Lead Water Service Line Replacement Project, Phase II

4. Consideration of a Resolution to Award a Contract for the 2024 Lead Water Service Replacements Project – Phase III to Five Star Energy Solutions in the Amount of $2,988,500.00

Request for Board Action - Resolution Awarding a Contract for the Lead Water Service Line Replacement Project, Phase III

5. Consideration of an Ordinance to Award a Contract for the Village Hall Elevator Maintenance Agreement to Suburban Elevator Company.

Request for Board Action - Ordinance to Award a Village Hall Elevator Maintenance Agreement

6. Consideration of a Resolution Authorizing the Execution of a Local Public Agency for Supplemental Preliminary Engineering Services Agreement for the Des Plaines River Trail South Extension Project.

Request for Board Action - Resolution Authorizing a Supplemental Engineering Services Agreement

7. Consideration of an Ordinance Amending Chapter 6 of the Village Code Related to the Number of Class S Liquor Licenses

Request for Board Action - Ordinance Amending Chapter 6 of the Village Code

8. Consideration of an Ordinance Amending Appendix A Entitled "Fee Schedule" of the Code of Ordinances.

Ordinance Amending Chapter 56 and Appendix A of the Village Code

VIII. MANAGERS REPORT

IX. ADJOURNMENT

https://brookfieldil.civicweb.net/document/163770/?printPdf=true