Village of Brookfield Village Board met May 22
Here are the minutes provided by the board:
The Village Board of the Village of Brookfield was called to order on Monday, May 22, 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 Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
EXCUSED:
STAFF PRESENT: Adam Durkin, Doug Cooper, Emily Egan, James Adams, Michael Kuruvilla, Stevie Ferrari, Tim Wiberg, and Derek Treichel
1 OPENING CEREMONIES: PLEDGE OF ALLEGIANCE TO THE FLAG
2 ROLL CALL
3 APPOINTMENTS AND PRESENTATIONS
a) Healthcare Alternative Systems (H.A.S.), in Partnership with NAMI, Presentation of Services
Laura from Healthcare Alternative Systems explains the services provided by this group and the partnership with NAMI.
b) National Safe Boating Week Proclamation
c) New Fire Truck Presentation
Fire Chief Jim Adams provides some background information regarding the new fire truck that was put in service.
4 PUBLIC COMMENT
5 REPORTS OF SPECIAL COMMITTEES
a) Trustee Cote
Finance, Library, DPW, Approval of Warrant(s)
Motion to Pass Corporate Warrant Dated May 22, 2023, in the amount of $1,279,001.39
RES-1-2023
Moved by Trustee Edward Cote, seconded by Trustee Kathryn Kaluzny, Motion to Pass Corporate Warrant Dated May 22, 2023, in the amount of $1,279,001.39 Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
b) Trustee Gilhooley
Chamber of Commerce
c) Trustee Hendricks
Planning and Zoning
d) Trustee Ketchmark
Administration, Economic Development
e) Trustee Narimatsu
Parks and Recreation
f) Trustee Kaluzny
Conservation, Beautification
g) President Garvey
WCC Solid Waste Agency, Brookfield Zoo, WCMC
6 OMNIBUS AGENDA
a) Approval of Minutes
b) Consideration of an Ordinance Granting a Special Use Permit for the Low Impact Manufacturing of Ice Cream at 4620 Forest Avenue
c) Consideration of an Ordinance Granting a Special Use Permit for a Transportation Terminal Use for Moving Services at 9118 W 47th Street
Motion to Pass Omnibus Agenda
RES-2-2023
Moved by Trustee Edward Cote, seconded by Village Trustee Nicole Gilhooley, Motion to Pass Omnibus Agenda
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
7 REGULAR BUSINESS
a) Consideration of an Ordinance Granting a Special Use Permit to Operate an Adult Use Cannabis Dispensary at 8863 W Odgen Avenue
Motion to Pass Ordinance Granting a Special Use Permit to Operate an Adult-Use Cannabis Dispensary at 8863 W Ogden Avenue
RES-3-2023
Moved by Trustee Kathryn Kaluzny, seconded by Trustee Edward Cote, Motion to Pass Ordinance Granting a Special Use Permit to Operate an Adult-Use Cannabis Dispensary at 8863 W Ogden Avenue
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
b) Consideration of a Resolution to Approve the 2023-2025 Collective Bargaining Agreement (CBA) Between the Village of Brookfield and the Brookfield Professional Firefighters Local 4828, International Association of Fire Fighters AFL-CIO-CLC, Associated Fire Fighters of Illinois
Motion to Approve Resolution to Approve the 2023-2023 Collective Bargaining Agreement (CBA) Between the Village of Brookfield and the Brookfield Professional Firefighters Local 4828, International Association of Fire Fighters AFL-CIO-CLC, Associated Fire Fighters of Illinois
RES-4-2023
Moved by Trustee Jennifer Hendricks, seconded by Village Trustee Nicole Gilhooley, Motion to Approve Resolution to Approve the 2023-2023 Collective Bargaining Agreement (CBA) Between the Village of Brookfield and the Brookfield Professional Firefighters Local 4828, International Association of Fire Fighters AFL-CIO-CLC, Associated Fire Fighters of Illinois.
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
8 MANAGERS REPORT
a) Village Manager Tim Wiberg discusses Public Works Director Carl Muell's retirement.
9 ADJOURNMENT
RES-5-2023
Moved by Trustee Kit Ketchmark, seconded by Trustee Edward Cote, Motion to Adjourn Village Board Meeting at 7:08pm
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Edward Cote, Trustee Kathryn Kaluzny, Trustee Jennifer Hendricks, Village Trustee Julie Narimatsu, and Village Trustee Nicole Gilhooley
https://brookfieldil.civicweb.net/document/18603/
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