Village of Brookfield Committee of the Whole met Sept. 25.
Here are the minutes provided by the committee:
MEMBERS PRESENT: Village President Michael Garvey, Village Clerk Brigid Weber, Trustee Kit Ketchmark, Trustee Kathryn Kaluzny, Trustee Edward Cote, Trustee Jennifer Hendricks, Trustee Julie Narimatsu, and Trustee Nicole Gilhooley
MEMBERS ABSENT:
STAFF PRESENT: Tim Wiberg, Stevie Ferrari, Logan Gattari, James Adams, Emily Egan, Doug Cooper, Adam Durkin, and Vincent Smith
ROLL CALL
REGULAR BUSINESS
Discussion of the Village Tree Location
Director of Parks and Recreation Luke Gundersen provides a summary of the location of the tree. The previous location of the tree which was on top of the fountain can no longer be used. Luke Gundersen proceeds with detailing some options for a new tree location. The five options are Progress Park, Kiwanis Park, Grossdale Station, Triangle Site Downtown, and Veterans Memorial Park. The staff recommendation is option 1, Progress Park. Comments and questions are made by President Garvey and Trustees Kaluzny, Hendricks, Cote, Gilhooley, and Narimatsu.
PUBLIC COMMENT
EXECUTIVE SESSION
Pursuant to Section 2(c)(5) of the Open Meetings Act to discuss purchase or lease of real property for the village’s use
Pursuant to Section 2(c)(1) of the Open Meetings Act to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
Motion to Enter Executive Session Pursuant to Section 2(c)(1) of the Open Meetings Act to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and Pursuant to Section 2(c)(1) of the Open Meetings Act to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
Moved by Trustee Edward Cote, seconded by Trustee Kathryn Kaluzny, Motion to Enter Executive Session Pursuant to Section 2(c)(1) of the Open Meetings Act to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and Pursuant to Section 2(c)(1) of the Open Meetings Act to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Kathryn Kaluzny, Trustee Edward Cote, Trustee Jennifer Hendricks, Trustee Julie Narimatsu, and Trustee Nicole Gilhooley
Motion to Reconvene Committee of the Whole Meeting at 9:16pm
Moved by Trustee Kit Ketchmark, seconded by Trustee Jennifer Hendricks, Motion to Reconvene Committee of the Whole Meeting at 9:16pm
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Kathryn Kaluzny, Trustee Edward Cote, Trustee Jennifer Hendricks, Trustee Julie Narimatsu, and Trustee Nicole Gilhooley
ADJOURNMENT
Motion to Adjourn Committee of the Whole Meeting at 9:16pm
Moved by Trustee Edward Cote, seconded by Trustee Kathryn Kaluzny, Motion to Adjourn Committee of the Whole Meeting at 9:16pm
Carried by the following votes:
Ayes: Trustee Kit Ketchmark, Trustee Kathryn Kaluzny, Trustee Edward Cote, Trustee Jennifer Hendricks, Trustee Julie Narimatsu, and Trustee Nicole Gilhooley
https://brookfieldil.civicweb.net/document/84378/
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