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Village of Broadview Board of Trustees met October 2.

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Village of Broadview Board of Trustees met Oct. 2.

Here is the minutes provided by the Board:

CALL TO ORDER

The Regular Board Meeting of Monday, October 2, 2017 was called to order by Mayor Thompson at 7:30 p.m., in the Council Chambers at 2350 South 25th Avenue, Broadview, IL 60155.

ROLL CALL

Upon roll call by Kevin McGrier, Village Clerk, the following answered Present: Trustee(s)V. Horne, J. Abraham, S. Jones, J. Ealey, Mayor Thompson. Absent: Trustee(s) T. Brewer, J. Brown-Marino

There being a quorum the meeting was called to order.

PLEDGE OF ALLEGIANCE TO FLAG

Everyone remained standing and recited the Pledge of Allegiance to the Flag of the United States of America.

MOMENT OF PRAYER

Everyone joined in a moment of prayer lead by a Reverend from Jordan Temple Church.

Trustee Brown-Marino arrived at 7:33pm.

PUBLIC COMMENT(s)

Public Comments were made by Broadview residents.

Communication(s) Announced By Clerk Mcgrier: None

Consideration To Approve The Following Minutes:

• Minutes from the September 18, 2017 Regular Board Meeting

Motion to approve by Abraham Second by Jones

Discussion: Horne – minutes should reflect corrections. Brown-Marino – states Chief Kenny’s name should be removed and replaced with Joreen Gordon.

Aye: Trustee(s) J. Ealey, S. Jones, V. Horne, J. Abraham

Nay(s): J. Brown-Marino

Abstain: None

Absent: T. Brewer

Motion Carries: 4-1

Consideration To Approve Expenditure (s): Grand Total All Funds: $1,074,921.22

Motion to approve Jones Second by Abraham

Report by Trustee Jones

Discussion: Brown-Marino – concerned with Delgaldo invoice and with the uncertainty of the village’s financial state. Thompson – addressed Brown-Marino’s comments.

Aye: Trustee(s) J. Ealey, S. Jones, V. Horne, J. Abraham

Nay(s): J. Brown-Marino

Abstain: None

Absent: T. Brewer

Motion Carries: 4-1

COMMITTEE REPORTS:

Building & Public Property Trustee Brown-Marino (No report)

Water, Drainage & Health Trustee Abraham

Streets, Sidewalks & Alleys Trustee Horne

Finance Committee Trustee Jones

Business License Committee Trustee Brewer (Absent)

Fire, Police & Civil Service Trustee Ealey

OLD BUSINESS: NONE

NEW BUSINESS:

Motion To Approve By Abraham Second By Horne For Consideration Of An Ordinance Of The Village Of Broadview, Cook County, Illinois, Granting A Variation To Chapter 9 Of Its Zoning Code Regarding Signs In The Village’s C- 2 General Commercial District (800 Broadview Village Square).

Discussion: Ealey – wondering about the location of the additional signs. Target representative – addressed

Ealey’s questions. Jones – complimented Target.

Aye: Trustee(s) J. Ealey, S. Jones, V. Horne, J. Abraham, J. Brown-Marino

Nay(s): None

Abstain: None

Absent: T. Brewer

Motion Carries: 5-0

Motion To Approve By Ealey Second By Jones For Consideration To Accept And Approve The Recommendation Of The Safety Committee To Allow The Broadview Lions Club #126429 To Raise Funds By Accepting Donations On The Streets, On October 13 And 14, 2017 In The Village Of Broadview, County Of Cook, State Of Illinois.

Discussion: Ealey – states this is a formal request by safety committee.

Aye: Trustee(s) J. Ealey, S. Jones, V. Horne, J. Abraham, J. Brown-Marino

Nay(s): None

Abstain: None

Absent: T. Brewer

Motion Carries: 5-0

Application (S) For The Authority To Expend Funds: Totalling $3800.00

• Webster, McGrath & Ahlberg

Motion to approve by Horne second by Jones

Discussion: None

Aye: Trustee(s) J. Ealey, S. Jones, V. Horne, J. Abraham, J. Brown-Marino

Nay(s): None

Abstain: None

Absent: T. Brewer

Motion Carries: 5-0

VILLAGE CLERK Kevin McGrier

VILLAGE PRESIDENT Katrina Thompson

Executive Session Cancelled By Mayor Katrina Thompson

Motion To Adjourn Meeting By Horne Second By Abraham.

Aye: Trustee(s) S. Jones, V. Horne, J. Abraham

Nay(s): J. Ealey, J. Brown-Marino

Abstain: None

Absent: T. Brewer

Motion Carries: 3-2

Meeting adjourned at 8:36 pm.

http://broadview-il.gov/wp-content/uploads/2017/10/10-2-17-minutes.pdf

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