West Cook News

Village of Berkeley Village Board met July 21.

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 Swearing in of Police Officers:

4.1.1 Full-time Police Officer William Castellano

4.1.2 Part-time Police Officer Sean Knudtson

4.2 Motion to Approve the Appointment of Planning and Zoning (P&Z) Commission:

4.2.1 Chairman Patrick Hurley – 3-year term exp. 6/30/2023

4.2.2 Commissioner Arthur Rubel – 3-year term exp. 6/30/2023

4.3 Motion to Approve the Appointment of Police Pension Board of Trustees:

4.3.1 Trustee Pamela Kollman – 2-year term exp. 6/30/2022

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 16, 2020

7.2 Executive Session Meeting Minutes from June 16, 2020 (not for public release)

8 Claims Ordinance

8.1 Motion to Approve Claims Ordinance #1442 in the amount of $178,314.86

8.2 Motion to Approve Claims Ordinance #1443 in the amount of $458,144.20

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 an Ordinance Authorizing the Acquisition of 5829 Electric Avenue, Berkeley, Illinois and the Execution of a Real Estate Purchase and Sales Contract Related Thereto

9.2 Finance and Economic Development (Chair – Trustee Washington; CoChair Trustee Salemi)

9.2.1 Trustee Liaison Report

9.2.2 Monthly Report

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 an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Village of Berkeley, Cook County, Illinois for Village Participation in the Supplemental Reimbursement Ground Emergency Medical Transportation Program

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

9 Village President

9.1 President’s Report

9.1.1 7/23/20 Village-wide Curbside Electronic Recycling

9.1.2 8/4/20 Village Board Meeting at 6:30 p.m.

9.1.3 8/8/20 Berkeley Day of Service

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

14.1 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Regarding the Review of Closed Session Minutes

15 Adjournment

https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/VB_7-21-20_(1).pdf