Village of Berkeley Village Board met Aug. 1.
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 Life Saving Award for Andrew Albrecht
4.2 Swearing in of Timothy Gannon as a Full-Time Police Officer
4.3 Beautify Berkeley Home of the Month of July (5812 Huron St)
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.
7.1.1 Village Board Meeting Minutes From July 18, 2017
7.1.2 Executive Session Meeting Minutes From July 18, 2017 (Not for Release) 8 Claims Ordinance
8.1 Motion to Approve
Claims Ordinance #1372 in the amount of $222,112.70
9 Committee Reports
9.1 Administration and Technology (Chair – Trustee Stratton; Co-Chair Trustee Washington)
9.1.1 Trustee Liaison Report
9.1.2 Motion to Approve a Proposed Amendment to An Ordinance of the Village Of Berkeley, Cook County, Illinois Increasing the Number Video Gaming Terminals Under Rocky’s Gyros Supplemental Video Gaming Permit (Rocky’s Gyros– 5319 St. Charles Rd.)
9.1.3 Discussion on the IPBC Health Insurance Pool 1
9.2 Finance (Chair – Trustee Graf-Stone; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Discussion of Additional Investment Options
9.3 Building, Zoning, and Property Maintenance (Chair – Trustee Washington; Co-Chair Trustee Perez)
9.3.1 Trustee Liaison Report
9.4 Public Safety and Health (Chair – Trustee Salemi; Co-Chair Trustee Grenier)
9.4.1 Trustee Liaison Report
9.5 Public Works and Water (Chair – Trustee Grenier; Co-Chair Trustee Stratton)
9.5.1 Trustee Liaison Report
9.5.2 Discussion of Training for Repair of Concrete
9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; CoChair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 President’s Report
10.2 Upcoming Events
10.2.1 08/02/2017 – Homewrekers @ 6:30 p.m. Movies in the Park - Moana at Sunset
10.2.2 08/09/2017 – Administative Hearing @ 2 p.m. Movies in the Park- La La Land at Sunset
10.2.3 08/13/2017 – Berkeley Family Fun Fest @ Noon – 6 p.m.
10.2.4 08/15/2017 – Village Board Meeting @ 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) 2DRAFT
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)
14.2 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_August_1_2017.pdf
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