Village of Berkeley Board will meet June 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 Swearing in of Daniel Bresnahan as Police Commander
4.2 Swearing in of Lauren Rickett as a Full-Time Police Officer
4.3 Beautify Berkeley Home of the Month of May 2018
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 May 15, 2018
7.1.2 Motion to Approve an Ordinance Adopting Prevailing Wage Rates to be paid to Laborers, Mechanics, and Other Workers Performing Construction of Public Works in the Village of Berkeley, Illinois
7.1.3 Motion to Approve an Ordinance Approving and Causing the Publication of the Revised Zoning Map of the Village of Berkeley, Illinois
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1392 in the amount of $632,289.22
9 Committee Reports
9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; Co-Chair Trustee Hammar)
9.1.1 Trustee Liaison Report
9.1.2 Motion to Approve a Resolution of the Village of Berkeley, Illinois authorizing an Easement Agreement with First American Bank for Roadway and Utility Access on McDermott Drive
9.1.3 Motion to Approve a Resolution of the Village of Berkeley, Illinois authorizing an Easement Agreement with Igor Chudov for Roadway and Utility Access on McDermott Drive
9.1.4 Presentation on the Village Hall Office Reconfiguration
9.2 Finance and Economic Development (Chair – Trustee Washington; CoChair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Washington)
9.3.1 Trustee Liaison Report
9.4 Fire and Health (Chair – Trustee Grenier; Co-Chair Trustee Perez)
9.4.1 Trustee Liaison Report
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Grenier)
9.5.1 Trustee Liaison Report
9.5.2 Motion to Approve a Resolution of the Village of Berkeley, Illinois Accepting a Proposal from Martam Construction Inc. for the 2018 Flood Control Project: Contract 1 in the Amount of $2,672,498.60
9.5.3 Presentation on Water Tower Update
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 06/14/2018 – Golf Outing & Dinner @ 2pm at Sugar Creek Golf Course in Villa Park
10.2.2 06/19/2018 – Board Meeting @ 6:30 pm
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 Action to be Taken as a Result of Executive Session
16 Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/Board_Meeting_Agenda_June_5_2018.pdf
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