West Cook News

Village of Berkeley Board met September 18. 

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 Beautify Berkeley August Home of the Month 5817 Albin Terr.

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 September 4, 2018

               7.1.2 Motion to Approve a Resolution of the Village of Berkeley, Illinois Approving an Agreement between the Village of Berkeley and the Illinois Department of Revenue on Exchange of Information

8 Claims Ordinance

      8.1 Motion to Approve Claims Ordinance #1399 in the amount of $186,163.59

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 Monthly Report

      9.2 Finance and Economic Development (Chair – Trustee Washington; CoChair Trustee Salemi)

              9.2.1 Trustee Liaison Report

              9.2.2 Monthly Report

      9.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Washington)

              9.3.1 Trustee Liaison Report

              9.3.2 Monthly Report

              9.3.3 Motion to Approve a Resolution Approving an Amended Mutual Aid Agreement for the Northern Illinois Police Alarm System

      9.4 Fire and Health (Chair – Trustee Grenier; Co-Chair Trustee Perez)

              9.4.1 Trustee Liaison Report

             9.4.2 Monthly Report

      9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Grenier)

              9.5.1 Trustee Liaison Report

              9.5.2 Monthly Report

              9.5.3 Discussion on Carriage Walk Policy

      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 10/02/2018 – 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/Agenda_September_18_2018.pdf