Village of Berkeley Village Board met Nov. 17.
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 November 3, 2020
7.2 Executive Session Meeting Minutes from November 3, 2020 (Not for public release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1451 in the amount of $474,810.47
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 Amendment Number 1 to the Intergovernmental and Subrecipient Agreement between the Village of Berkeley, Cook County, Illinois and Cook County, Illinois for Coronavirus Relief Funds
9.1.4 Motion to Approve of an Ordinance Authorizing the Disposal of Personal Property Owned by the Village of Berkeley (Vertical Platform Lift)
9.1.5 Discussion on 5245 St. Charles Road - Dream
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
9.5 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 11/24/20 Planning & Zoning Commission Meeting at 6:30 p.m.
10.1.2 11/26/20 Thanksgiving Day. Village offices closed
10.1.3 11/27/20 Day after Thanksgiving. Village offices closed.
10.1.4 12/1/20 Christmas Tree Lighting at 6:00 p.m.
10.1.5 12/1/20 Village Board Meeting at 6:30 p.m
11 Village Administrator
11.1 Future Village Board Meetings – in-person or virtual
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 Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/VB_11-17-20.pdf
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