Village of Berkeley Village Board met June 16.
Here is the agenda provided by the board:
1 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 June 2, 2020
7.2 Executive Session Meeting Minutes from May 19, 2020 (not for public release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1441 in the amount of $191,594.95
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 the Proposed Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highways Code for FY 2020 – 2021
9.2 Finance and Economic Development (Chair – Trustee Washington; CoChair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Report
8.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Hammar)
8.3.1 Trustee Liaison Report
8.3.2 Monthly Report
8.4 Fire and Health (Chair – Trustee Grenier; Co-Chair Trustee Perez)
8.4.1 Trustee Liaison Report
8.4.2 Monthly Report
8.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Grenier)
8.5.1 Trustee Liaison Report
8.5.2 Monthly Report
8.5.3 Motion to Approve a Resolution Approving and Authorizing the Execution of an Agreement Between the Village of Berkeley, Cook County, Illinois and Mark Zinni Architects, LTD. for Architectural Services Relating to the Construction of the Public Works Materials Storage Building to be Located at 1201 Wolf Road in an Amount not to Exceed $41,500.00
8.5.4 Motion to Approve a Resolution Waiving Competitive Bidding and Authorizing the Execution of an Agreement Between the Village of Berkeley, Cook County, Illinois and Fer-Pal Industries for Lining of the Six Inch Water Main on Elm Avenue in an Amount not to Exceed $260,000.00
8.6 Community and Intergovernmental Relations (Chair – Trustee Perez; CoChair Trustee Graf-Stone)
8.6.1 Trustee Liaison Report
Village President
9.1 President’s Report
9.1.1 7/3/20 Village Hall Closed – Independence Day Holiday
9.1.2 7/7/20 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 Public Comments and Questions can be through the remote call number or sent to respiritu@berkeley.il.us to be shared with the Village Board during the meeting
13 Executive Session
13.1Motion 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)
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_6-16-20.pdf
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