Village of Berkeley Village Board will meet on Tuesday, April 16.
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 Annual State of the Village Address – Village President Robert E. Lee, Jr.
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 Special Meeting Minutes from April 2, 2019 8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1413 in the amount of $413,485.75
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 A Resolution Approving and Authorizing the Village President to Execute a Section 4(F) Concurrence Form by the Village of Berkeley, Cook County, Illinois as Part of the Illinois State Toll Highway Authority I-294 Expansion Project
9.2 Finance and Economic Development (Chair – Trustee Washington; Co- Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Report
9.2.3 Marketing & Economic Development Plan Update
9.2.4 A Motion to Approve an Ordinance Amending Section 3-1-4 of the Village Code of the Village of Berkeley, Cook County, Illinois Adopting the Annual Fee Schedule
9.2.5 A Motion to Approve an Ordinance Amending Section 9-2-8(A) of the Village Code of the Village of Berkeley, Cook County, Illinois Regarding Fees Related to Water and Sewer Service
9.2.6 A Motion to Approve an Ordinance Amending Section 5-4-3 of the Village Code of the Village of Berkeley, Cook County, Illinois Regarding Fees Related to Refuse Collection Charges
9.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Washington)
9.3.1 Trustee Liaison Report
9.3.2 Monthly Report
9.4 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 Motion to Approve a Resolution of the Village of Berkeley, Illinois, Authorizing the Superintendent of Public Works to Purchase a 2019 Kubota RTV from 1st Choice Equipment LLC. in an Amount Not to Exceed $42,000.00
9.5.4 Motion to Approve a Resolution Approving and Authorizing the Execution of a Purchase Agreement between the Village of Berkeley, Cook County, Illinois and R.N.O.W. Inc. Providing for the Procurement of an Insight Iris Mainline Sewer Camera in an Amount Not To Exceed $35,705.00
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 04/19/2019 Spring Holiday – Village Hall closed
10.1.2 04/28/2019 BYBA Parade at 11:00 a.m.
10.1.3 04/29/2019 Administrative Hearing at 2:00 p.m.
10.1.4 05/07/2019 Board Meeting at 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
14.1Motion 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/April_16_2019_Agenda_Packet.pdf
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