Village of Berkeley Village Board met Nov. 20.
Here is the agenda provided by the board:
Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Presentations and Appointment
4.1 Swearing In of Part-Time Police Officers
4.1.1 Ross Fleming
4.1.2 Alfredo Quinones
4.1.3 Akash Rajput
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 6, 2018 8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1403 in the amount of $1,544,403.10
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 Monthly Report
9.1.3 Motion to Approve Modifications to Village Board Meeting Minutes by Removing Residential Addresses from Public Comments from Meeting Minutes Posted on the Village Website
9.2 Finance and Economic Development (Chair – Trustee Washington; Co- Chair 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
9.3.2 Monthly Report
9.3.3 Discussion on a Proposed Berkeley Police Department Youth Mentoring Program
9.3.4 Discussion on a Proposal to Implement a Red Light Camera Enforcement System at the Intersection of Wolf & St. Charles Road
9.4 Fire and Health (Chair – Trustee Grenier; Co-Chair Trustee Perez)
9.4.1 Trustee Liaison Report
9.4.2 Monthly Report
9.4.3 Motion to Approve a Resolution of the Village of Berkeley, Illinois Approving a Mutual Aid Box Alarm System (MABAS) Agreement
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Grenier)
9.5.1 Trustee Liaison Report
9.5.2 Monthly Report
9.6 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
10.1.1 11/23/2018 – 11/24/2018 – Village Hall Closed in Observance of Thanksgiving Day
10.1.2 12/01/2018 – Holiday Fest & Tree Lighting 3 – 6 pm
10.1.3 12/04/2018 – Board Meeting @ 6:30 p.m.
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_November_20_2018.pdf
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