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Friday, February 21, 2025

Village of Brookfield Village Board met Feb. 10

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Village of Brookfield Landmark | https://www.facebook.com/BrookfieldVillageIL/

Village of Brookfield Landmark | https://www.facebook.com/BrookfieldVillageIL/

Village of Brookfield Village Board met Feb. 10

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. Re-Appointment of Kevin Leodinh to the Brookfield Conservation Commission, Term Expiring February 14, 2028

2. Re-Appointment of Wyatt Widmer to the Brookfield Conservation Commission, Term Expiring February 14, 2028

3. Appointment of Jeff Leh to the Board of Trustees of the Police Pension Fund of Brookfield, Term Expiring February 10, 2027

IV. Public Comment

V. REPORTS OF SPECIAL COMMITTEES

1. Trustee Cote

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

Corporate Warrant - February 10, 2025

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 Minutes - October 28, 2024

Executive Session Minutes - November 25, 2024

Committee of the Whole - January 27, 2025

Village Board - January, 27 2025

2. Approval of a Resolution to Approve and Authorize Cook County MultiJurisdictional Hazard Mitigation Plan Resolution to Approve and Authorize Cook County Multi-Jurisdictional Hazard Mitigation Plan

3. Approval of an Ordinance Authorizing Approval of a Five-Year, 5% Installment Note through the First National Bank of Brookfield to Finance the Acquisition of Property at 3717 Grand Boulevard Ordinance to Authorize a Five-Year 5% Installment Note for 3717 Grand Boulevard

4. Approval of an Ordinance Granting a Class 8 Special Event Liquor License for Warm Wick's "Valentine's Date Night" Event on February 14th, 2025

Ordinance to Approve a Class 8 Special Event Liquor License to Warm Wick

VII. REGULAR BUSINESS

1. Consideration of a Resolution for Change Order Number Four of the Ehlert Park Redevelopment Project in the Amount of $37,140 to Friedler Construction

Resolution for Change Order Number Four of Ehlert Park Redevelopment Project

2. Consideration of a Resolution for a Grant of Utility Easement Agreement between Compassion United Methodist Church, Inc. and the Village of Brookfield

Resolution for Grant of Utility Easement Agreement with Compassion United Methodist Church, Inc.

3. Consideration of a Resolution to Approve a Collective Bargaining Agreement (CBA) for the Brookfield Public Works Department Represented by the Teamsters Local Union No. 705

Resolution to Approve a Collective Bargaining Agreement with Teamsters Local Union No. 705

VIII. MANAGERS REPORT

IX. ADJOURNMENT

https://brookfieldil.civicweb.net/document/172648/?printPdf=true

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