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Monday, April 29, 2024

Village of Berkeley Village Board met May 2

Village of Berkeley Village Board met May 2

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 Invocation/Welcome – Fire Department Chaplin Mark Dodgson

4.2 Swearing in of Village of Berkeley Trustees:

Sherry Graf-Stone

Shafiuddin Mohammed

Jeronimo “Jerry” Perez

Diane C. Salemi

4.3 Swearing in of Berkeley Public Library Trustees:

Angela Villafana

Michael Williams

4.4 Swearing in of Berkeley Park District Commissioners:

Mari S. Carpenter

Gloria D. Sada

Rolanda L. Sudduth

4.5 Planning and Zoning Commission Chair Paul Bullard

4.6 Police and Fire Commissioners:

Adam Conlin

Gustavo Villafana

4.7 Police Officers:

Francisco Meraz

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 April 18, 2023

8 Claims Ordinance

8.1 Motion to Approve Claims Ordinance #1508 in the amount of $220,151.79

9 Committee Reports

9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; CoChair – Mathews)

9.1.1 Trustee Liaison Report

9.2 Finance and Economic Development (Chair – Trustee Mohammed; CoChair Trustee Salemi)

9.2.1 Trustee Liaison Report

9.3 Police and Property Maintenance (Chair – Trustee Mathews; Co-Chair Trustee Hammar)

9.3.1 Trustee Liaison Report

9.4 Fire and Health (Chair – Trustee Salemi; Co-Chair Trustee Perez)

9.4.1 Trustee Liaison Report

9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mohammed)

9.5.1 Trustee Liaison Report

9.5.2 Motion to approve a Resolution Accepting a Bid from Dawson’s Tree Service, Inc. for Tree Trimming and Removal Services 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

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

14.1 Motion 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 120/2 (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/May_2_2023_Agenda_Packet.pdf

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