Village of Berkeley Village Board met Nov. 5.
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 Michael Fluker for His Volunteer Service to the Youth in the Village of Berkeley
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 October 15, 2019
7.2 Planning & Zoning Commission Meeting Minutes from October 22, 2019
7.3 Motion to Approve a Resolution Approving and Authorizing the Execution of an Intergovernmental Agreement for the Provision of Environmental Health Inspection Services between Cook County and the Village of Berkeley, Cook County, Illinois
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1426 in the amount of $381,989.49
9 Committee Reports
9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; CoChair Trustee Washington)
9.1.1 Trustee Liaison Report
9.1.2 Motion to Approve an Ordinance Creating Article 12-11C of the Berkeley Zoning Ordinance Regarding the Prohibition of Recreational Cannabis Business Establishments
9.1.3 Motion to Approve a Resolution Authorizing the Execution of a Master License Agreement for the Collocation of Small Wireless Facilities Located within the Municipal Rights of Way between the Village of Berkeley, Cook County, Illinois and Chicago SMSA Limited Partnership D/B/A Verizon Wireless
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 Resolution of the Village of Berkeley, Illinois Establishing an Estimated Annual Tax Levy for Tax Year 2019
9.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Hammar)
9.3.1 Trustee Liaison Report
9.4 Fire and Health (Chair – Trustee Grenier; Co-Chair Trustee Perez)
9.4.1 Trustee Liaison Report
9.4.2 Motion to Approve a Resolution Approving and Authorizing the Update of the Cook County Multi-Jurisdictional Hazard Mitigation Plan
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Grenier)
9.5.1 Trustee Liaison Report
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 11/11/2019 Veterans Day. Village Offices closed.
10.1.2 11/19/2019 Village Board Meeting at 6:30 p.m.
10.1.3 11/20/2019 Proviso Township Assessor Property Tax Appeals Workshop at 6:00 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/BM_11-5-19.pdf
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