Village of Broadview Board of Trustees met Dec. 17.
Here is the minutes provided by the board:
CALL TO ORDER
The Regular Board Meeting of Monday, December 17th, 2018 was called to order by Mayor Thompson at 7:34 in the Field House (Schroeder Park) at 2600 South 13th Avenue, Broadview, IL 60155.
ROLL CALL
Upon roll call by Kevin McGrier, Village Clerk, the following answered Present: Trustee(s) J. Tierney V. Horne, J. Ealey, and Mayor Thompson Absent: J. Abraham, J.Brown-Marino, 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: None
Motion to suspend the rules and move item 8B to the current position by Trustee Tierney Seconded by Trustee Ealey
Discussion: None
Aye: Trustee(s), V. Horne, J. Ealey, J. Tierney, Mayor Thompson
Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones
Motion Carries: 4-0
B. A RESOLUTION CONGRATULATING LINDA MERRILL FOR HER SERVICE TO 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), V. Horne, J. Ealey, J. Tierney, Mayor Thompson
Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones
Motion Carries: 4-0
Motion by Trustee Tierney Seconded by Trustee Ealey to return to the regular order of business
Discussion: None
Aye: Trustee(s), V. Horne, J. Ealey, J. Tierney
Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones
Motion Carries: 3-0
IV. CONSIDERATION TO APPROVE THE FOLLOWING MINUTES:
• Minutes from the December 3rd, 2018 Regular Board meeting
Motion to approve the following minutes with changes by Trustee Tierney and Seconded by Trustee Horne
Discussion: None
Aye: Trustee(s), V. Horne, J. Tierney, Mayor Thompson
Nay(s):
Abstain: J. Ealey
Absent: J. Abraham, J. Brown-Marino, S. Jones
Motion Carries: 4-0
V. CONSIDERATION TO APPROVE EXPENDITURE (s):
GRAND TOTAL ALL FUNDS: $1,460,874.05
Motion to approve by Trustee Horne and Seconded by Trustee Tierney
Discussion: Trustee Tierney read warrant list over $2500.
Aye: Trustee(s), V. Horne, J. Tierney, J. Ealey, Mayor Thompson
Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones
Motion Carries: 4-0
VI.
Village officer Reports (Given at 2nd meeting)
BUILDING DEPARTMENT COMMISSIONER DAVID UPSHAW
FINANCE DEPARTMENT 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 APPROVING THE FINAL BUDGET FOR A CERTAIN INTERGOVERNMENTAL AGREEMENT REGARDING THE IKE 911 CENTER BETWEEN THE VILLAGE OF BROADVIEW AND THE VILLAGE OF MAYWOOD FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS. (Tabled from last meeting)
Motion to approve by Trustee Horne and Seconded by Trustee Tierney
Discussion: None
Aye: Trustee(s), V. Horne, J. Ealey, J. Tierney, Mayor Thompson Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones
Motion Carries: 4-0
B. AN ORDINANCE AMENDING CHAPTER 2, SECTIONS 5-2-1 AND 5-2-3 OF THE BROADVIEW VILLAGE CODE IN CONNECTION WITH ADOPTING CERTAIN FIRE CODES AND LIFE SAFETY CODES FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.
(Tabled from last meeting)
Motion to approve by Trustee Tierney and Seconded by Trustee Horne
Discussion: None
Aye: Trustee(s), V. Horne, J. Ealey, J. Tierney Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones Motion Carries: 3-0
VIII. NEW BUSINESS:
A. A RESOLUTION MOURNING THE PASSING OF SYLVESTER (SMITTY) SMITH, JR. FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.
Motion to approve by Trustee Ealey and Seconded by Trustee Tierney
Discussion: None
Aye: Trustee(s), V. Horne, J. Ealey, J. Tierney Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones Motion Carries: 3-0
C. AN ORDINANCE FOR THE LEVY OF TAXES FOR FISCAL YEAR 2018 FOR THE VILLAGE OF BROADVIEW, COOK COUNTY, STATE OF ILLINOIS.
Motion to approve by Trustee Horne and Seconded by Trustee Tierney
Discussion: None
Aye: Trustee(s), V. Horne, J. Ealey, J. Tierney, Mayor Thompson Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones
Motion Carries: 4-0
D. A RESOLUTION OF THE VILLAGE OF BROADVIEW, COOK COUNTY, ILLINOIS, SUPPORTING A CLASS 6B REAL ESTATE TAX ASSESSMENT RENEWAL APPLICATION BY BTC VII PROPERTIES LLC FOR AN INDUSTRIAL FACILITY LOCATED AT 2401 GARDNER ROAD.
Motion to approve by Trustee Horne and Seconded by Trustee Tierney
Discussion: None
Aye: Trustee(s), V. Horne, J. Tierney
Nay(s): J. Ealey
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones Motion Fails: 2-1
E. A RESOLUTION ESTABLISHING THE ANNUAL MEETING SCHEDULE FOR THE VILLAGE OF BROADVIEW, COUNTY OF COOK, STATE OF ILLINOIS.
Motion to approve by Trustee Ealey and Seconded by Trustee Tierney
Discussion: None
Aye: Trustee(s), V. Horne, J. Ealey, J. Tierney Nay(s):
Abstain:
Absent: J. Abraham, J. Brown-Marino, S. Jones Motion Carries: 3-0
IX. APPLICATION (S) FOR THE AUTHORITY TO EXPEND FUNDS: NONE
X. VILLAGE CLERK Kevin McGrier
XI. VILLAGE PRESIDENT Katrina Thompson
ADJOURNMENT
Motion to adjourn by Trustee Jones and seconded by Trustee Horne
Discussion: None
Aye: Trustee(s) J. Tierney, J. Abraham, V. Horne, J. Brown-Marino, S. Jones, J. Ealey Nay(s):
Abstain:
Absent: Mayor Thompson
Motion Carries: 6-0
Meeting adjourned at 9:59 pm.
https://broadview-il.gov/wp-content/uploads/2019/01/Dec-17-2018-Minutes.pdf
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