Village of Berkeley Village Board met April 18
Here is the agenda provided by the board:
1 Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Presentations and Appointment
4.1 Proclamation Recognizing and Congratulating Berkeley Resident Patty Asaro on Being Honored for Her Service to the West Cook County Youth Club
4.2 Swearing in Police Officer Joseph Vikidel
5 Public Hearings
6 Public Comments and Questions (Consent Agenda Items Only)
Please limit comments to five (5) minutes in length, unless further granted by the Board.
7 Consent Agenda
The matters listed for consideration on the Consent Agenda are routine in nature or have all been discussed by the Board of Trustees previously and are matters on which there was unanimity for placement on the Consent Agenda at this meeting.
7.1 Village Board Minutes from March 21, 2023
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1507 in the amount of $404,014.49
9 Committee Reports
9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; CoChair – Mathews)
9.1.1 Trustee Liaison Report
9.1.2 Monthly Report
9.1.3 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Approving and Authorizing the Purchase of HVAC Equipment for the Village Hall Heating, Ventilation, and Air Conditioning Project from Trane U.S., Inc. in an Amount Not to Exceed $50,970.00
9.1.4 Motion to Approve a Resolution Accepting Proposal of J.P.’s Landscaping Services for Landscaping Services at Pre-Determined Village Owned Sites in the Village of Berkeley, Cook County, Illinois
9.2 Finance and Economic Development (Chair – Trustee Mohammed; CoChair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Report
9.2.3 Motion to Approve an Ordinance Amending the Annual Budget for the Fiscal Year Beginning May 1, 2022 and Ending April 30, 2023 for the Village of Berkeley, Cook County, Illinois
9.2.4 Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Adopting the Annual Budget for the Fiscal Year Beginning May 1, 2023 and Ending April 30, 2024
9.3 Police and Property Maintenance (Chair – Trustee Mathews; Co-Chair Trustee Hammar)
9.3.1 Trustee Liaison Report
9.3.2 Monthly Report
9.3.3 Motion to Approve a Resolution Waiving Bidding Requirements and Approving the Purchase of three 2023 Dodge Durango V8 All-Wheel Drive Police Pursuit Vehicles in an Amount Not to Exceed $150,000.00
9.4 Fire and Health (Chair – Trustee Salemi; Co-Chair Trustee Perez)
9.4.1 Trustee Liaison Report
9.4.2 Monthly Report
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mohammed)
9.5.1 Trustee Liaison Report
9.5.2 Monthly Report
9.5.3 Motion to Approve a Resolution Accepting Proposal of Fer-Pal Construction USA, LLC. for the Taft Avenue Water Main Lining Project in the Village of Berkeley, Cook County, Illinois
9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; CoChair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 5/2/23 Village Board Meeting at 6:30 p.m.
11 Village Administrator
11.1 Village Dais Replacement Project Update
12 Village Attorney
13 Public Comments and Questions
Please limit comments to five (5) minutes in length, unless further granted by the Board
14 Executive Session
14.1Motion to enter into Executive Session to consider the:
a. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employee(s) 5 ILCS 120/2 (c)(1)
b. Collective Bargaining, Salary Schedules; categorically 5 ILCS 120/2 (c)(2)
c. Appointment/Removal for Public Office or Attorney 5 ILCS 120/2 (c)(3)
d. Consideration to Purchase, Lease (Buy), or Acquire Specific Real Estate Property 5 ILCS 120/2 (c)(5)
e. Setting Price for Sale/Lease Specific Real Estate Property 5 ILCS 120/2 (c)(6)
f. Security Procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/ (c)(8)
g. Probable or Imminent and Pending Litigation 5 ILCS 120/2 (c)(11)
h. Establish Reserves or Settle Claims (Tort) 5 ILCS 120/2 (c)(12)
i. Consideration of Release of Executive Session Minutes 5 ILCS 120/2 (c)(21)
15 Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/April__18_2023_Agenda_Packet-Reduced.pdf
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