Village of Brookfield Village Board met April 24
Here are the minutes provided by the board:
The Village Board of the Village of Brookfield was called to order on Monday, April 24, 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 Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
EXCUSED:
STAFF PRESENT: Adam Durkin, Emily Egan, Stevie Ferrari, and Tim Wiberg
1 OPENING CEREMONIES: PLEDGE OF ALLEGIANCE TO THE FLAG
2 ROLL CALL
3 APPOINTMENTS AND PRESENTATIONS
a) Appointment of Mark Duffek to Fire Pension Board
RES-1-2023
Moved by Trustee Edward Cote, seconded by Trustee Kit Ketchmark, Motion to Reappoint Mark Duffek to the Fire Pension Board
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
b) Arbor Day Proclamation
c) National Library Week Proclamation
d) Presentation from The Loft at Eight Corners, Teen Mental Health Agency
4 PUBLIC COMMENT
a) Both Mrs. Duffek and Sonya Galuski comment on plans for South Kiwanis Park.
5 REPORTS OF SPECIAL COMMITTEES
a) Trustee Cote
Finance, Library, DPW, Approval of Warrant(s)
Motion to Pass Corporate Warrant Dated April 24, 2023 in the amount of $965,318.94
RES-2-2023
Moved by Trustee Edward Cote, seconded by Trustee Jennifer Hendricks, Motion to Pass Corporate Warrant Dated April 24, 2023 in the amount of $965,318.94 Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
b) Trustee Conroy
Chamber of Commerce
c)
d) Trustee Hendricks
Planning and Zoning
e) Trustee Ketchmark
Administration, Economic Development
f) Trustee LeClere
Parks and Recreation
g) Trustee Kaluzny
Conservation, Beautification
h) President Garvey
WCC Solid Waste Agency, Economic Development, Brookfield Zoo, WCMC
6 OMNIBUS AGENDA
a) Approval of Minutes
b) Approval of an Ordinance Amending the Village Code to Repeal the Public Safety Committee due to the Establishment of a Staff Traffic Safety Committee
c) Motion to Pass Omnibus Agenda Minus Item Number 3 (Metra Agreement)
RES-3-2023
Moved by Trustee Edward Cote, seconded by Trustee Kathryn Kaluzny, Motion to Pass Omnibus Agenda Minus Item Number 3 (Metra Agreement)
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
7 REGULAR BUSINESS
a) Consideration of a Resolution to Approve an Agreement for Two Metra Station Warming Shelters at the Hollywood (Zoo) Metra Stop
Motion to Pass Resolution to Approve an Agreement for Two Metra Station Warming Shelters at the Hollywood (Zoo) Metra Stop
RES-4-2023
Moved by Trustee Edward Cote, seconded by Trustee Kathryn Kaluzny, Motion to Pass Resolution to Approve an Agreement for Two Metra Station Warming Shelters at the Hollywood (Zoo) Metra Stop
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
Nays: Trustee Brian Conroy
b) Approval of an Ordinance Authorizing a Class S1 Liquor License for Burger Antics, 3740 Grand Blvd.
Motion to Approve an Ordinance Authorizing a Class S1 Liquor License for Burger Antics, 3740 Grand Blvd.
RES-5-2023
Moved by Trustee Edward Cote, seconded by Trustee David LeClere, Motion to Approve an Ordinance Authorizing a Class S1 Liquor License for Burger Antics, 3740 Grand Blvd.
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
c) Consideration of an Ordinance Granting a Class 8 and S3 Liquor License to Warm Wick, 3732 Prairie Ave, for a Special Event April 29, 2023 RES-6-2023
Moved by Trustee Kathryn Kaluzny, seconded by Trustee Edward Cote, Motion to Pass Ordinance Granting a Class 8 Liquor
License to Warm Wick, 3732 Prairie Ave, for a Special Event April 29, 2023 Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
d) Motion to Pass Ordinance Granting a Class S3 Liquor License to Warm Wick, 3732 Prairie Ave, for a Special Event April 29, 2023 RES-7-2023
Moved by Trustee Edward Cote, seconded by Trustee Jennifer Hendricks, Motion to Pass Ordinance Granting a Class S3 Liquor
License to Warm Wick, 3732 Prairie Ave, for a Special Event April 29, 2023 Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
8 MANAGERS REPORT
a) Village Manager Tim Wiberg provides updates on the website redesign, Recreation Center Feasibility Study, Ehlert Park Tennis Courts Redevelopment, and the OSLAD Grant for an Inclusive Playground.
9 ADJOURNMENT
RES-8-2023
Moved by Trustee David LeClere, seconded by Trustee Jennifer Hendricks, Motion to Adjourn Village Board Meeting at 7:20pm
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Brian Conroy, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee David LeClere, and Trustee Jennifer Hendricks
https://brookfieldil.civicweb.net/document/18213/
Alerts Sign-up