Brookfield Village President Michael J. Garvey | Riverside Brookfield Landmark
Brookfield Village President Michael J. Garvey | Riverside Brookfield Landmark
Village of Brookfield Village Board met Jan. 22
Here are the minutes provided by the board:
MINUTES
Village Board Meeting
6:30 PM - Monday, January 22, 2024
Edward Barcal Hall 8820 Brookfield Avenue Brookfield, IL 60513
The Village Board of the Village of Brookfield was called to order on Monday, January 22, 2024, 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 Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, and Trustee Julie Narimatsu
EXCUSED:
STAFF PRESENT: Adam Durkin, Michael Kuruvilla, Bob Uphues, Stevie Ferrari, James Adams, Vincent Smith, Kate Portillo, and Doug Cooper
1 OPENING CEREMONIES: PLEDGE OF ALLEGIANCE TO THE FLAG
2 ROLL CALL
3 APPOINTMENTS AND PRESENTATIONS
4 PUBLIC COMMENT
a) Jose Flores, Felix, Karen, and others comment on Creative Party and its venue on 9105 and 9109 Ogden Avenue.
5 REPORTS OF SPECIAL COMMITTEES
a) Trustee Cote
Finance, Library, DPW, Approval of Warrant(s)
Motion to Approve Corporate Warrant Dated January 22, 2024 in the Amount of $1,814,642.25
RES-1-2024
Moved by Trustee Edward Cote, seconded by Trustee Jennifer Hendricks, Motion to Approve Corporate Warrant Dated January 22, 2024 in the Amount of $1,814,642.25
Carried by the following votes:
Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, and Trustee Julie Narimatsu
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) Approval of a Resolution Requesting Motor Fuel Tax Funds (MFT) from the State of Illinois Pertaining to General Maintenance
c) Approval of an Annual Abatement Ordinance Related to the Village’s 2015 A General Obligation Refunding Bonds (Alternate Revenue Source).
d) Approval of an Annual Abatement Ordinance Related to the Village’s 2015 B General Obligation Refunding Bonds (Alternate Revenue Source).
e) Approval of an Annual Abatement Ordinance Related to the Village’s 2022 General Obligation Alternate Revenue Source Bonds (Alternate Revenue Source).
f) Approval of an Ordinance Amending the Official Zoning Map of the Village to Change Eight (8) Village Parks to Open Space Zoning District Designations
g) Approval of an Ordinance Excluding the Village of Brookfield from Coverage Under the Cook County Paid Leave Ordinance
Motion to Pass Omnibus Agenda
RES-2-2024
Moved by Trustee Kathryn Kaluzny, seconded by Trustee Nicole Gilhooley, Motion to Pass Omnibus Agenda
Carried by the following votes:
Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer
Hendricks, Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, and Trustee Julie Narimatsu
7 REGULAR BUSINESS
a) Consideration of an Ordinance Authorizing the Village to Borrow Funds from the Public Water Utility System (PWS) Loan Program through the Illinois Environmental Protection Agency (IEPA).
Motion to Pass an Ordinance Authorizing the Village to Borrow Funds from the Public Water Utility System (PWS) Loan Program through the Illinois Environmental Protection Agency (IEPA).
RES-3-2024
Moved by Trustee Julie Narimatsu, seconded by Trustee Nicole Gilhooley, Motion to Pass an Ordinance Authorizing the Village to Borrow Funds from the Public Water Utility System (PWS) Loan Program through the Illinois Environmental Protection Agency (IEPA).
Carried by the following votes:
Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, and Trustee Julie Narimatsu
b) Consideration of an Intergovernmental Agreement (IGA) with Cook County's Department of Transportation and Highways (DoTH) for Supplemental Funding for the Des Plaines River Trail South Phase I Engineering
Motion to Adopt an Intergovernmental Agreement (IGA) with Cook County's Department of Transportation and Highways (DoTH) for Supplemental Funding for the Des Plaines River Trail South Phase I Engineering
RES-4-2024
Moved by Trustee Kit Ketchmark, seconded by Trustee Kathryn Kaluzny, Motion to Adopt an Intergovernmental Agreement (IGA) with Cook County's Department of Transportation and Highways (DoTH) for Supplemental Funding for the Des Plaines River Trail South Phase I Engineering Carried by the following votes:
Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, and Trustee Julie Narimatsu
c) Consideration of an Ordinance Authorizing the Purchase of Twenty-five (25) Motorola APX 8000 XE Portable Radios, Ten (10) Single-unit Chargers, Four (4) Multi-unit Chargers, and Fifteen (15) Lithium-Ion Batteries Through the Cook County Purchasing Contract #35622 in the Amount of $219,261.88
Motion to Pass an Ordinance Authorizing the Purchase of Twenty-five (25) Motorola APX 8000 XE Portable Radios, Ten (10) Single-unit Chargers, Four (4) Multi-unit Chargers, and Fifteen (15) Lithium-Ion Batteries Through the Cook County Purchasing Contract #35622 in the Amount of $219,261.88
RES-5-2024
Moved by Trustee Edward Cote, seconded by Trustee Jennifer Hendricks, Motion to Pass an Ordinance Authorizing the Purchase of Twenty-five (25) Motorola APX 8000 XE Portable Radios, Ten (10) Single-unit Chargers, Four (4) Multi-unit Chargers, and Fifteen (15) Lithium-Ion Batteries Through the Cook County Purchasing Contract #35622 in the Amount of $219,261.88
Carried by the following votes:
Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, and Trustee Julie Narimatsu
8 MANAGERS REPORT
9 ADJOURNMENT
RES-6-2024
Moved by Trustee Edward Cote, seconded by Trustee Nicole Gilhooley, Motion to Adjourn Village Board Meeting at 7:24pm
Carried by the following votes:
Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, Trustee Kit Ketchmark, and Trustee Julie Narimatsu
https://brookfieldil.civicweb.net/document/161646/
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