West Cook News

Village of Berkeley Village Board met April 2.

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 Proclamation Honoring Ledonne True Value Hardware

4.2 Berkeley Neighborhood Watch Donation Request

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 Village Board Meeting Minutes from March 19, 2019

7.2 Executive Session Meeting Minutes from March 19, 2019 (not for release)

8 Claims Ordinance

8.1 Motion to Approve Claims Ordinance #1412 in the amount of $101,576.74

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 Proposed Resolution of the Village Of Berkeley,

Cook County, Illinois Approving a Community Development Block

Grant Program Subrecipient Agreement

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

9.2.1 Trustee Liaison Report

9.2.2 Motion to Approve a Proposed Ordinance of the Village of Berkeley, Cook County, Illinois, Adopting the Annual Budget for the Fiscal Year Beginning May 1, 2019 and Ending April 30, 2020

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

9.3.1 Trustee Liaison Report

9.3.2 Motion to Approve a Proposed Resolution of the Village of Berkeley, Illinois, Approving and Authorizing the Execution of an Intergovernmental Agreement Between the Village of Berkeley, Cook County, Illinois and the Village of Hillside, Cook County, Illinois

Providing for Prisoner Detention Services

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

9.4.1 Trustee Liaison Report

9.4.2 Motion to Approve a Proposed Resolution Approving and Authorizing the Execution of an Extension Agreement Between the Village of Berkley, Cook County, Illinois and Mr. Scott Weer – on Behalf of Harold Group, LLC, (5607 St. Charles Rd.) Providing for a One Year Extension to Install a Fire Sprinkler System

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 Proposed Resolution of the Village Of Berkeley, Cook County, Illinois Authorizing the Superintendent of Public Works To Complete The Water Meter Project With Water Resources For A Not-To-Exceed Amount Of $250,000 From The Fiscal Year 2018-2019 Water Fund

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

10.1.1 04/04/2019 Yard Waste Pick-Up Resumes

10.1.2 04/10/2019 Berkeley Neighborhood Watch Meeting on Smart Technology and Crime Prevention @ 6:30 pm

10.1.3 04/16/2019 Board Meeting @ 7:30 p.m.

11 Village Administrator

11.1 Statement of Economic Interests due 5/1/19

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_April_2_2019_.pdf