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Saturday, October 5, 2024

Village of Brookfield Village Board and Committee of the Whole met August 24

Meeting 02

Village of Brookfield Village Board and Committee of the Whole met Aug. 24.

Here is the agenda provided by the board and the committee:

I. OPENING CEREMONIES: Pledge of Allegiance to the Flag

II. Roll Call

III. Appointments and Presentations

1. Certificates of Commendation:

Police Officer Harrison

Police Officer Reyes

Police Officer Vargas

Police Officer Golden

Fire Captain Baldwin

Firefighter Fisher

Firefighter Porter

Firefighter Teska

2. Recognition of Teen Campers for 2020 Summer Service Projects

IV. Public Comment

V. REPORTS OF SPECIAL COMMITTEES

Trustee Cote

Trustee Conroy

Trustee Gilhooley

Trustee Garvey

Trustee LeClere

Trustee Kaluzny

President Ketchmark

Finance, Library, DPW, Approval of Warrant(s) – August 10 and August 24

Chamber of Commerce

Recreation, Senior Citizens

Planning and Zoning Commission, WCC Solid Waste Agency Administration

Conservation, Beautification

Economic Development, Brookfield Zoo, WCMC, PZED

VI. OMNIBUS AGENDA

1. Approval of Minutes:

- Executive Session June 8, 2020

- Executive Session June 22, 2020

- Village Board Meeting July 27, 2020

- Committee of the Whole July 27, 2020

- August 5, 2020 Special Meeting

2. Approval of Ordinance 2020-62 Increasing the Total Number of Video Gaming Terminal Licenses to 78 in the Village Code

3. Approval of Resolution 2020-32R Approving a Collective Bargaining Agreement Between the Village of Brookfield and the Illinois Fraternal Order of Police Labor Council (Records Clerk)

VII. REGULAR BUSINESS

4. Consideration of Ordinance 2020-63 to Approve and Authorize a Zoning Variation to the Property Commonly Known as 3310 Prairie

5. Consideration of Resolution 2020-34R Authorizing the Execution of Professional Landscape Architect Services Agreement – Redevelopment of Cady Cane Park – Project Design and Construction Administration By Hitchcock Design Group

6. Consideration of Resolution 2020-35R Authorizing the Issuance of a Notice of Award for the Congress Park Metra Station Improvements Project to Master Design Build in the Amount of$334,806.11

7. Consideration of Ordinance 2020-64 Extending the State of Emergency in the Village of Brookfield Due to the Coronavirus (COVID-19) Outbreak

VIII. MANAGERS REPORT

IX. Adjournment

https://brookfieldil.gov/wp-content/uploads/2020/08/August-24-2020-Village-Board-and-Committee-of-the-Whole-Agenda-Packet.pdf

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