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Village of Brookfield Committee of the Whole met Nov. 11

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Kit P. Ketchmark, Village Trustee | Riverside Brookfield Landmark

Kit P. Ketchmark, Village Trustee | Riverside Brookfield Landmark

Village of Brookfield Committee of the Whole met Nov. 11 

Here are the minutes provided by the committee:

MEMBERS PRESENT: Village President Michael Garvey, Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, and Trustee Kit Ketchmark

MEMBERS ABSENT: Village Clerk Brigid Weber and Trustee Julie Narimatsu

STAFF PRESENT: Adam Durkin, Michael Kuruvilla, Noah Rife, Derek Treichel, Tim Wiberg, Stevie Ferrari, Libby Popovic, Doug Cooper, Victor Janusz, and Rocco Barbanente

ROLL CALL

REGULAR BUSINESS

Discussion Related to Adopting a Village Ordinance Concerning Commercial Filming within Village Boundaries

Assistant Village Manager Stevie Ferrari discusses the potential adoption of a Village Ordinance concerning commercial filming within Village boundaries. Currently there is no process codified; however, license agreements are developed with the Village Attorney per request. Assistant Village Manager Stevie Ferrari requests staff input on the cost recovery process as commercial filming requires staff resources to ensure public safety. Options proposed include assessing fees individually, implementing a fee schedule in the proposed ordinance, no cost recovery in ordinance, or recouping fees in another way. Assistant Village Manager Stevie Ferrari also requests Village Board input on identifying a permit process and appropriate fees. Staff proposes the inclusion of acknowledgement and assumed responsibility, communication to impacted areas, insurance documents, and site plan to be included in a potential permit. Assistant Village Manager Stevie Ferrari requests Village Board input on the choice between the adoption of a permit or continue individual license agreements. Comments and questions are made by President Garvey and Trustees Ketchmark, Cote, Kaluzny, Gilhooley, and Hendricks.

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.

Motion to Enter into 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 at 7:27pm.

Moved by Trustee Kathryn Kaluzny, seconded by Trustee Kit Ketchmark, Motion to Enter into 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 at 7:27pm.

Carried by the following votes:

Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, and Trustee Kit Ketchmark

ADJOURNMENT

Motion to Reconvene Committee of the Whole meeting at 7:48pm.

Moved by Trustee Nicole Gilhooley, seconded by Trustee Kathryn Kaluzny, Motion to Reconvene Committee of the Whole meeting at 7:48pm

Carried by the following votes:

Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, and Trustee Kit Ketchmark

Motion to Adjourn Committee of the Whole Meeting at 7:49pm

Moved by Trustee Edward Cote, seconded by Trustee Nicole Gilhooley, Motion to Adjourn Committee of the Whole Meeting at 7:49pm

Carried by the following votes:

Ayes: Trustee Edward Cote, Trustee Nicole Gilhooley, Trustee Jennifer Hendricks, Trustee Kathryn Kaluzny, and Trustee Kit Ketchmark

https://brookfieldil.civicweb.net/document/169940/

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