Village of Berkeley Village Board met Dec. 17.
Here is the minutes provided by the board:
Call to Order
2 Pledge of Allegiance
3 Roll Call
4 Presentations and Appointment
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 November 19, 2019
7.2 Executive Session Minutes from November 19, 2019 (not for release)
7.3 Village Board Meeting Minutes from December 3, 2019
7.4 Planning and Zoning Commission Meeting Minutes from November 26, 2019
7.5 An Ordinance of the Village of Berkeley, Illinois Adopting a Schedule of Meetings for Calendar Year 2020
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1429 in the amount of $168,122.26
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 Monthly Report
9.1.3 Motion to Approve a Resolution Approving and Authorizing the Execution of a Second Amendment to the Redevelopment Agreement for the Redevelopment of 5656-5670 McDermott Road, Berkeley, Cook County, Illinois Between Fuse LLC, 5656 McDermott LLC and the Village of Berkeley, Cook County, Illinois
9.1.4 Motion to Approve a Resolution Approving the Assignment of, and the Execution of an Assignment and Assumption Agreement for, the Redevelopment Agreement for the Redevelopment of 5656 – 5670 McDermott Road, Berkeley, Cook County, Illinois, as Amended
9.1.5 Motion to Approve a Resolution Approving the Payment of Redevelopment Project Costs to Mittera Illinois LLC Under the Redevelopment Agreement for the Redevelopment of 5656 – 5670 McDermott Road, Berkeley, Cook County, Illinois, as Amended
9.2 Finance and Economic Development (Chair – Trustee Washington; CoChair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Report
9.2.3 Presentation of the FY 20-21 Budget Schedule
9.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Hammar)
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
9.4.3 Motion to Approve a Resolution Approving and Authorizing the Execution of a Federal Excess Equipment Cooperative Agreement and Department of Defense-Firefighter Property Cooperative Agreement Between the Illinois Department of Natural Resources, Division of Forest Resources, and the Village of Berkeley, Cook County, Illinois.
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; CoChair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 President’s Report
10.1.1 12/24/2019 Christmas Eve – Village Offices Closed
10.1.2 12/25/2019 Christmas Day – Village Offices Closed
10.1.3 01/01/2020 New Year’s Day – Village Offices Closed
10.1.4 1/07/2020 Village 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/VB_12-17-19.pdf
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