Village of Berkeley Board met December 5.
Here is the agenda provided by the Board:
1 Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Presentations and Appointment
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 November 21, 2017
7.1.2 Executive Session Meeting Minutes from November 21, 2017 (Not for Release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1380 in the amount of $572,170.01
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 the Proposed Ordinance of the Village of Berkeley Adopting a Schedule of Meetings for Calendar Year 2018
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 the Proposed An Ordinance of the Village of Berkeley, Illinois Amending the Zoning Ordinance to Allow Wall Signs on Buildings in an Industrial District Facing a Residential District
9.4 Public Safety and Health (Chair – Trustee Salemi; Co-Chair Trustee Grenier)
9.4.1 Trustee Liaison Report
9.4.2 Review of Dispatch Consolidation
9.5 Public Works and Water (Chair – Trustee Grenier; Co-Chair Trustee Stratton)
9.5.1 Trustee Liaison Report
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
10.2 Upcoming Events
10.2.1 12/12/2017 –Administrative Hearing @ 2 p.m.
Neighborhood Watch Meeting @ 6:30 p.m.
10.2.2 12/19/2017– Board Meeting @ 6:30 p.m.
House Decorating Contest Judging after the Board Meeting
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
16 Adjournment
http://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/Agenda_December_5_2017.pdf
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