Village of Berkeley Village Board met March 3.
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 Village of Berkeley Partner Agency Annual Reports
4.1.1 Berkeley Community Garden Club
4.1.2 Berkeley Neighborhood Watch
4.1.3 Berkeley Little League
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 February 18, 2020
7.2 Executive Session Minutes from February 18, 2020 (not for public release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1434 in the amount of $172,227.67
9 Committee Reports
9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; Co-Chair Trustee Washington)
9.1.1 Trustee Liaison Report
9.1.2 Motion to Approve an Ordinance of the Village of Berkeley, Cook
County, Illinois Increasing the Number of Video Gaming Terminals Permitted at Berkeley’s Best Wings Inc. D/B/A Fireside Eats – 5725 St. Charles Road
9.1.3 Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Increasing the Number of Video Gaming Terminals Permitted at LCI Highland of Illinois LLC D/B/A Elsie’s Place Cafe – 5555 St. Charles Road
9.1.4 Discussion on Blackboard Connect Utilization and Functionality
9.2 Finance and Economic Development (Chair – Trustee Washington; Co- Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Motion to Approve a Resolution Authorizing the Submission of an Application for a Community Development Block Grant Program Grant Application for Property Improvement Purposes
9.2.3 Motion to Approve a Resolution Authorizing the Submission of an Application for an Invest in Cook Grant Application for Property Acquisition Purposes
9.2.4 Motion to Approve a Resolution Providing for the Disposition of Certain Surplus Equipment and Vehicles Owned by the Village of Berkeley
8.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Hammar)
8.3.1 Trustee Liaison Report
8.4 Fire and Health (Chair – Trustee Grenier; Co-Chair Trustee Perez)
8.4.1 Trustee Liaison Report
8.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Grenier)
8.5.1 Trustee Liaison Report
8.5.2 Motion to Approve an Ordinance Implementing an Indemnification Agreement with the County of Cook in Lieu of Insurance and Surety Bond Requirements
8.6 Community and Intergovernmental Relations (Chair – Trustee Perez; Co- Chair Trustee Graf-Stone)
8.6.1 Trustee Liaison Report
9 Village President
9.1 President’s Report
9.1.1 3/17/2020 Village Board Meeting at 6:30 p.m.
10 Village Administrator
11 Village Attorney
12 Public Comments and Questions
Please limit comments to five (5) minutes in length, unless further granted by the Board
13 Executive Session
13.1 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)
14 Action to be Taken as a Result of Executive Session
15 Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/VB_3-3-20_(reduced).pdf
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