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Village of Brookfield Village Board met Jan. 23

Village of Brookfield Village Board met Jan. 23 

Here are the minutes provided by the board:

The Village Board of the Village of Brookfield was called to order on Monday, January 23, 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 Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks

EXCUSED: Trustee Brian Conroy and Trustee Edward Cote  

STAFF PRESENT: Adam Durkin, Carl Muell, Doug Cooper, Emily Egan, Michael Kuruvilla, Stevie Ferrari, and Tim Wiberg  

1 OPENING CEREMONIES: PLEDGE OF ALLEGIANCE TO THE FLAG 

2 ROLL CALL 

3 APPOINTMENTS AND PRESENTATIONS 

a) NAMI Metro Suburban and Pillars Community Health

Kimberly Knake of NAMI Metro Suburban and Angela Curran of Pillars Community Health give a presentation on the new teen mental health center. The presentation provides information on mental health issues among those 6- 17. There are three main drop-in program offerings that the teen mental health center will provide. This teen mental health center called "The Loft at 8 Corners" will be open 365 days a year. The research and planning that went into "The Loft at 8 Corners" is discussed. Comments are made by President Garvey and Trustee Hendricks. 

b) Business Recognition

Martin Lynch of Irish Times receives a certificate honoring the achievement of selling one million pints of Guinness. Comments are made by President Garvey and Martin Lynch. 

c) Promotion of Police Sergeant Nicholas Hahn to Police Lieutenant

Police Chief Michael Kuruvilla provides a background of Police Sergeant Nicholas Hahn's 20-year career in the Brookfield Police Department. Police Sergeant Nicholas Hahn is promoted to Police Lieutenant. 

4 PUBLIC COMMENT 

5 REPORTS OF SPECIAL COMMITTEES 

a) Trustee Cote

Finance, Library, DPW, Approval of Warrant(s)

RES-1-2023 

Moved by Trustee David LeClere, seconded by Trustee Jennifer Hendricks, Motion to Appoint Trustee Ketchmark Temporary Finance Chair for the Purposes of the Meeting

Carried by the following votes:

Ayes: Trustee Kit Ketchmark, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks

RES-2-2023 

Moved by Trustee Kit Ketchmark, seconded by Trustee Jennifer Hendricks, Motion to Approve Corporate Warrant Dated January 23, 2023 in the Amount of $2,267,336.11

Carried by the following votes:

Ayes: Trustee Kit Ketchmark, 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 a Resolution Authorizing a Representative and an Alternate Representative to the Governing Board of the North Suburban Employee Benefit Cooperative (NSEBC)

RES-3-2023 

Moved by Trustee Kathryn Kaluzny, seconded by Trustee David LeClere, Motion to Pass the Omnibus Agenda

Carried by the following votes:

Ayes: Trustee Kit Ketchmark, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks

7 REGULAR BUSINESS 

a) Consideration of a Resolution to Approve an Agreement with the Hinsdale Humane Society for the Transfer of Care of Stray Animals

RES-4-2023 

Moved by Trustee Kathryn Kaluzny, seconded by Trustee David LeClere, Motion to Pass a Resolution to Approve an Agreement with the Hinsdale Humane Society for the Transfer of Care of Stray Animals

Carried by the following votes:

Ayes: Trustee Kit Ketchmark, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks

8 MANAGERS REPORT 

9 ADJOURNMENT 

RES-5-2023 

Moved by Trustee Jennifer Hendricks, seconded by Trustee Kit Ketchmark, Motion to Adjourn

Carried by the following votes:

Ayes: Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, Trustee David LeClere, and Trustee Jennifer Hendricks

https://brookfieldil.civicweb.net/document/16789/

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