Village of Brookfield Village Board met May 8
Here are the minutes provided by the board:
The Village Board of the Village of Brookfield was called to order on Monday, May 8, 2023, at 6:30 PM, in the Edward Barcal Hall 8820 Brookfield Avenue Brookfield, IL 60513, with the following members present:
PRESENT: Village President Michael Garvey, Village Clerk Brigid Weber, Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
EXCUSED:
STAFF PRESENT: Adam Durkin, Doug Cooper, Emily Egan, James Adams, Stevie Ferrari, and Tim Wiberg
1 OPENING CEREMONIES: PLEDGE OF ALLEGIANCE TO THE FLAG
2 ROLL CALL
3 APPOINTMENTS AND PRESENTATIONS
a) Bicycle Proclamation
b) Motorcycle Awareness Month
c) Mental Health Awareness Month
d) Metra Photo Presentation
e) Appointment of Steve Sabourin to the Beautification Commission
Motion to Appoint Steve Sabourin to the Beautification Commission
RES-1-2023
Moved by Trustee Kathryn Kaluzny, seconded by Trustee Edward Cote, Motion to Appoint Steve Sabourin to the Beautification Commission Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
f) Recognition of Trustee Dave LeClere for his Service to the Village of Brookfield
g) Recognition of Trustee Brian Conroy for his Service to the Village of Brookfield
4 PUBLIC COMMENT
5 REPORTS OF SPECIAL COMMITTEES
a) Trustee Cote
Finance, Library, DPW, Approval of Warrant(s)
Motion to Approve Corporate Warrant Dated May 8, 2023 in the amount of $1,213,921.18
RES-2-2023
Moved by Trustee Edward Cote, seconded by Trustee David LeClere, Motion to Approve Corporate Warrant Dated May 8, 2023 in the amount of $1,213,921.18 Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
b) Trustee Conroy
Chamber of Commerce
c) Trustee Hendricks
Planning and Zoning
d) Trustee Ketchmark
Administration, Economic Development
e) Trustee LeClere
Parks and Recreation
f) Trustee Kaluzny
Conservation, Beautification
g) President Garvey
WCC Solid Waste Agency, Economic Development, Brookfield Zoo, WCMC
6 OMNIBUS AGENDA
a) Approval of Minutes
b) Approval of Executive Session Minutes April 24, 2023 and April 10, 2023
c) Approval of an Ordinance Authorizing the Village Manager to Sign an Electrical Supply Agreement With the Lowest Bidder for the Street Light Accounts of the Village.
d) Motion to Pass the Omnibus Agenda
RES-3-2023
Moved by Trustee David LeClere, seconded by Trustee Brian Conroy, Motion to Pass the Omnibus Agenda
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
7 ADJOURN SINE DIE
a) Motion to Adjourn Village Board Meeting Sine Die at 7:05pm
RES-4-2023
Moved by Trustee David LeClere, seconded by Trustee Brian Conroy, Motion to Adjourn Village Board Meeting Sine Die at 7:05pm
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
8 OATHS OF OFFICE
Given by the Honorable Jerry Barrido, Associate Judge of Cook County
a) Village Trustee Nicole Gilhooley - Term to Expire May 2027
Village Trustee Julie Narimatsu - Term to Expire May 2027
Village Trustee Katie Kaluzny - Term to Expire May 2027
Library Trustee Jennifer Paliatka - Term to Expire May 2027
Library Trustee Mitzi Norton - Term to Expire May 2027
Library Trustee Linda Kampschroeder - Term to Expire May 2027
Library Trustee John Edgar Mihelic - Term to Expire May 2027
9 CALL TO ORDER
10 ROLL CALL
11 REGULAR BUSINESS
a) Consideration of an Ordinance Amending Chapter 6 of Village Code of Ordinances Authorizing a Class S1 Liquor License for Cordial Inn, 9207 31st St.
Motion to Pass an Ordinance Amending Chapter 6 of Village Code of Ordinances Authorizing a Class S1 Liquor License for Cordial Inn, 9207 31st St.
RES-5-2023
Moved by Village Trustee Nicole Gilhooley, seconded by Village Trustee Julie Narimatsu, Motion to Pass an Ordinance Amending Chapter 6 of Village Code of Ordinances Authorizing a Class S1 Liquor License for Cordial Inn, 9207 31st St. Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
b) Consideration of an Ordinance Amending Chapter 6 of the Village of Brookfield Code of ordinances to Increase the Maximum Number of Class 10 liquor licenses for Blue Water Bar, Inc.
Motion to Pass an Ordinance Amending Chapter 6 of the Village of Brookfield Code of ordinances to Increase the Maximum Number of Class 10 liquor licenses for Blue Water Bar, Inc.
RES-6-2023
Moved by Trustee Edward Cote, seconded by Trustee Kit Ketchmark, Motion to Pass an Ordinance Amending Chapter 6 of the Village of Brookfield Code of ordinances to Increase the Maximum Number of Class 10 liquor licenses for Blue Water Bar, Inc. Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
c) Consideration of an Ordinance Amending Chapter 6 of the Village of Brookfield Code of ordinances to Increase the Maximum Number of Class S liquor licenses for Blue Water Bar, Inc.
Motion to Pass an Ordinance Amending Chapter 6 of the Village of Brookfield Code of ordinances to Increase the Maximum Number of Class S liquor licenses for Blue Water Bar, Inc.
RES-7-2023
Moved by Trustee Edward Cote, seconded by Trustee Kit Ketchmark, Motion to Pass an Ordinance Amending Chapter 6 of the Village of Brookfield Code of ordinances to Increase the Maximum Number of Class S liquor licenses for Blue Water Bar, Inc. Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
12 MANAGERS REPORT
13 ADJOURNMENT
RES-8-2023
Moved by Village Trustee Julie Narimatsu, seconded by Village Trustee Nicole Gilhooley, Motion to Adjourn Village Board Meeting at 7:38pm
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
https://brookfieldil.civicweb.net/document/18424/
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