Village of Berkeley Board met Aug. 7.
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 Scholarship Awards
4.1.1 Kayla Wilson
4.1.2 Sonali Rajput
4.2 Swearing-In Library Trustee
4.2.1 Denise Mason-Smith
5 Public Hearings
5.1 Vacation of an Alleyway (north of and adjoining 5440, 5430 and 5434 St. C harles Road and east of Sunnyside Drive) – hearing to be continued to October 2, 2018
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 17, 2018
7.1.2 Village Executive Session Minutes from July 17, 2018 (Not for Release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1396 in the amount of $308,651.11
9 Committee Reports
9.1Administration, Zoning and Technology (Chair –Trustee Graf-Stone; CoChair
Trustee Hammar)
9.1.1 Trustee Liaison Report
9.1.2 Motion To Approve An Ordinance Amending Chapter 10-20 of the Village Code of the Village of Berkeley Regarding Presale Inspections
9.2Finance and Economic Development (Chair – Trustee Washington; CoChair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Motion to Approve an Ordinance of the Village of Berkeley Amending the Annual Fee Schedule
9.3Police 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
9.5Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Grenier
9.5.1 Trustee Liaison Report
9.6Community 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 08/12/2018 – Berkeley Fun Fest @ Noon-6pm
10.2.2 08/21/2018 – Board Meeting @ 6:30pm
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_Amended_Agenda_Tuesday_August_7_2018.pdf
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