Village of Berkeley Board met May 16.
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 Oath of Office
4.1.1 George Stratton as Village Trustee
4.2 Proclamation Honoring Paid-On-Call Firefighter Thomas Tetzler Upon His Retirement From The Village Of Berkeley After 39 Years Of Public Service
4.3 Proclamation Rededicating McDermott Drive and Honoring Airman Donald McDermott
5 Public Hearings
6 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.
6.1 Village Board Meeting Minutes from May 2, 2017
6.2 An Ordinance Of The Village Of Berkeley, Cook County, Illinois Adopting the Annual Fee Schedule
7 Public Comments and Questions (Consent Agenda Items Only)
Please limit comments to five (5) minutes in length, unless further granted by the Board.
8 Claims Ordinance
8.1 Motion to approve Claims Ordinance #1367 in the amount of $325,890.45
9 Committee Reports
9.1 Administration and Technology (Chair – Trustee Stratton; Co-Chair Trustee Washington)
9.1.1 Trustee Liaison Report
9.1.2 Monthly Report-Administration
9.1.3 Motion to Approve a Proposed A Resolution Approving a Community Development Block Grant Disaster Recovery Program Subrecipient Agreement
9.1.4 Motion to Approve the Proposed Ordinance Amending Title 4 Of The Berkeley Village Code With Regard To Conflicts With Certain Home Rule County Ordinances (Cook County Minimum Wage And Paid Sick Leave Ordinances)
9.2 Finance (Chair – Trustee Graf-Stone; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Report-Finance
9.2.3 Motion to Approve a Proposed Resolution Accepting The Illinois Department Of Transportation Compliance Review No. 55 Covering The Receipt And Disbursement Of Motor Fuel Tax (MFT) Funds By The Village Of Berkeley, Illinois For The Period Beginning January 1, 2012 And Ending December 31, 2016
9.2.4 Motion to Approve a Proposed Resolution Of The Village Of Berkeley, Illinois Approving An Agreement Between The Village Of Berkeley And The Illinois Department Of Revenue On Exchange Of Information
9.3 Building, Zoning, and Property Maintenance (Chair – Trustee Washington; Co-Chair Trustee Perez)
9.3.1 Trustee Liaison Report
9.3.2 Monthly Report-Building & Zoning
9.4 Public Safety and Health (Chair – Trustee Salemi; Co-Chair Trustee Grenier)
9.4.1 Trustee Liaison Report
9.4.2 Monthly Report-PD
9.4.3 Monthly Report-FD
9.5 Public Works and Water (Chair Trustee Grenier; Co-Chair Trustee Stratton)
9.5.1 Trustee Liaison Report
9.5.2 Monthly Report-PW
9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; Co-Chair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 President’s Report
10.1.1 Functions, Meetings and Events
10.2 Upcoming Events
10.2.1 05/25/2017 – Citizen’s Police Academy Class @ 7 p.m.
10.2.2 05/29/2017– Memorial Day Parade and Ceremony with McDermott Drive Rededication @ 10 a.m.
10.2.3 06/06/2017 – Board Meeting @ 6:30 p.m.
11 Village Administrator
11.1 July 4th Reschedule Meeting?
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 5 ILCS 120/2 (c)(6)
f. Probable or Imminent and Pending Litigation 5 ILCS 120/2 (c)(11)
g. Establish Reserves or Settle Claims (Tort) 5 ILCS 120/2 (c)(12)
h. Consideration of Release of Executive Session Minutes 5 ILCS 120/2 (c)(21)
Motion to re-enter the Regular Board Meeting
15 Action to be Taken as a Result of Executive Session
16 Adjournment
http://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/Board_Meeting_Agenda_Tuesday_May_16_2017.pdf
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