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Friday, November 22, 2024

Village of Brookfield Village Board met April 10

Village of Brookfield Village Board met April 10.

Here are the minutes provided by the board:

The Village Board of the Village of Brookfield was called to order on Monday, April 10, 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 Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks

EXCUSED: Trustee Brian Conroy

STAFF PRESENT: Adam Durkin, 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) Promotion of Officer Daniel McCarthy to Rank of Police Sargeant

4 PUBLIC COMMENT

5 REPORTS OF SPECIAL COMMITTEES

a) Trustee Cote

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

Motion to Approve Corporate Warrant in the Amount of $1,459,650.70

RES-1-2023

Moved by Trustee Edward Cote, seconded by Trustee David LeClere, Motion to Approve Corporate Warrant in the Amount of $1,459,650.70

Carried by the following votes:

Ayes: Trustee Kit Ketchmark, 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) Consideration of a Resolution Authorizing Execution of a Professional Construction Engineering Services Agreement With Edwin Hancock Engineering For 2023 Street Improvements

Motion to Pass Omnibus Agenda

RES-2-2023

Moved by Trustee Edward Cote, seconded by Trustee Kathryn Kaluzny, Motion to Pass Omnibus Agenda

Carried by the following votes:

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

7 REGULAR BUSINESS

a) Consideration of an Ordinance Concerning Building Code Updates and Related Text Amendments

RES-3-2023

Moved by Trustee Kathryn Kaluzny, seconded by Trustee Jennifer Hendricks, Motion to Pass an Ordinance Concerning Building Code Updates and Related Text Amendments

Carried by the following votes:

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

8 MANAGERS REPORT

a) Village Manager Tim Wiberg informs the Village Board of a $1,000,000 grant received from Metropolitan Water Reclamation District's Stormwater Management Program. This grant will help offset half of the cost of the stormwater portion related to the Burlington Avenue project. Village staff will work on receiving more grants to lessen the Village's share of the project cost.

9 ADJOURNMENT

RES-4-2023

Moved by Trustee Jennifer Hendricks, seconded by Trustee David LeClere, Motion to Adjourn Village Board Meeting at 6:47pm

Carried by the following votes:

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

https://brookfieldil.civicweb.net/document/17935/

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