Village of Berkeley Village Board met September 5.
Village of Berkeley Village Board met Sept. 5.
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 Honoring Paid-On-Call Firefighter James Gatesman Upon His Retirement from the Village Of Berkeley After 24 Years of Public Service
4.2 Swearing In
4.2.1 Audra Allen as Library Trustee
4.3 Beautify Berkeley Home of the Month of August (1520 Wolf Rd.)
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 August 15, 2017
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1374 in the amount of $325,707.02
9 Committee Reports
9.1 Administration and Technology (Chair – Trustee Stratton; Co-Chair Trustee Washington)
9.1.1 Trustee Liaison Report
9.2 Finance (Chair – Trustee Graf-Stone; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.3 Building, Zoning, and Property Maintenance (Chair – Trustee Washington; Co-Chair Trustee Perez)
9.3.1 Trustee Liaison Report
9.3.2 Motion to Approve a Proposed Amendment to An Ordinance Of The Village Of Berkeley, Illinois, Adding And Amending Inspection Conditions For The Village’s Presale Inspection Process
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 Motion to Approve an Ordinance of the Village Of Berkeley, Cook County, Illinois, Vacating a Portion of a Public Alley Between Electric Avenue and Ridge Avenue from Coolidge Avenue
9.5.3 Motion to Approve a Resolution of the Village Of Berkeley, Illinois Authorizing Change Order Number Two to the Contract with a Lamp Roadbuilders Inc. for Additional Alley Improvements
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 09/09/2017 – September Social at the Berkeley Library @ 11 a.m.
10.2.2 09/13/2017 – Administrative Hearing @ 2 p.m.
Neighborhood Watch Meeting @ 6:30 p.m.
10.2.3 09/15/2017 – Village Golf Outing @ 3 p.m. Sugarcreek (Villa Park)
Movies in the Park Featuring Moana @ 7 p.m. Co-op with Berkeley Park District
10.2.4 09/19/2017 – 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)
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)
15 Action to be Taken as a Result of Executive Session