Village of Broadview Board of Trustees met May 21.
Here is the minutes provided by the Board:
Call To Order:
The Regular Board Meeting of Monday, May 21st, 2018 was called to order by Mayor Thompson at 7:34 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) J. Ealey, J. Tierney, V. Horne, J. Brown-Marino Mayor Thompson. Absent: J. Abraham, S. Jones
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 Silence:
Everyone joined in a moment of silence.
Public Comment(s):
Residents gave comments
Communication(s) Announced By Clerk Mcgrier:
• May is healthy vision month Friday May 25th 2018 at the Broadview Schroeder park from 1pm until 4pm their giving free screenings.
IV. Consideration To Approve The Following Minutes:
• Minutes from the May 7th, 2018 meeting
Motion to approve by Trustee Horne and Seconded by Trustee Ealey
Discussion: Tierney- corrects error made in minutes, Brown-Marino – Add budget comment under Item C
Motion to table until next board meeting by Trustee Jones and Seconded by Trustee Ealey
Aye: Trustee(s) J. Ealey, J. Tierney, V. Horne, J. Brown-Marino
Nay(s):
Abstain:
Absent: S. Jones, J. Abraham
Motion Carries: 4-0
V. Consideration To Approve Expenditure (s):
Grand Total All Funds: $746,175.73
Motion to approve by Trustee Tierney and Seconded by Trustee Horne
Discussion: None
Aye: Trustee(s) J. Tierney, V. Horne, J. Ealey, J. Brown-Marino
Nay(s):
Abstain:
Absent: J. Abraham, S. Jones
Motion Carries: 4-0
VI. Village Officer Reports (Given At 2nd Meeting)
Building Department Commisioner David Upshaw
Finance Department Interim Finance Director Tim Hicks
Fire Department Chief Tracy Kenny
Police Department Chief Kevin Eugling
Public Works Dept. Director Matt Ames
Administrative Dept. Village Administrator Letisa Jones
VII. Old Business:
A.A Resolution Authorizing The Submission Of The Illinois Coalition Of Local Government (Iclg) Board Of Advisors Application For The Village Of Broadview, County Of Cook, State Of Illinois.
Motion to table until next board meeting June 4th, 2018 by Trustee Tierney and Seconded by Trustee Horne
Discussion: None
Aye: Trustee(s), J. Tierney, V. Horne, J. Ealey, J. Brown-Marino
Nay(s):
Abstain:
Absent: S. Jones, J. Abraham
Motion Carries: 4-0
VIII. New Business:
A.A Resolution Authorizing And Approving A Contract With Administrative Consulting Specialists, LLC Regarding Grant Writing And Consulting Services For The Village Of Broadview, County Of Cook, State Of Illinois.
Motion to table until next board meeting June 4th, 2018 by Trustee Tierney and Seconded by Trustee Horne
Discussion: None
Aye: Trustee(s) J. Tierney, V. Horne, J. Ealey, J. Brown-Marino
Nay(s):
Abstain:
Absent: J. Abraham, S. Jones
Motion Carries: 4-0
B. A Resolution Mourning The Passing Of Donald Richard Triplett For The Village Of Broadview, County Of Cook, State Of Illinois.
Motion to approve by Trustee Horne and Seconded by Trustee Tierney
Discussion: None
Aye: Trustee(s) J. Tierney, V. Horne, J. Ealey, J. Brown-Marino
Nay(s):
Abstain:
Absent: J. Abraham, S. Jones
Motion Carries: 4-0
IX. Application (s) For The Authority To Expend Funds: NoNE
X. Village Clerk Kevin McGrier
• Sending condolences to Donald Richard Triplett family.
XI. Village President Katrina Thompson
• Sending condolences to Donald Richard Triplett family.
• Deepest sympathy to Debra Vines who lost her husband James.
• Residents send Thanks to Mayor Thompson for taking the concerns of residents to heart.
• Fresh Market in Broadview was very successful!
• Trustee Jones and Trustee Abraham gave notice that they would not be in attendance.
• Congratulate all 2018 graduates!
XII. Adjournment
Motion to approve by Trustee Tierney and Seconded by Trustee Ealey
Discussion: None
Aye: Trustee(s) J. Tierney, V. Horne, J. Ealey, J. Brown-Marino
Nay(s):
Abstain:
Absent: J. Abraham, S. Jones
Motion Carries: 4-0
Meeting adjourned at 8:31 pm.
http://broadview-il.gov/wp-content/uploads/2018/06/MAy-21st-mintues.pdf
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