West Cook News

Village of Berkeley Board met June 5. 

Here is the agenda as 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; CoChair

                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; 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 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