Village of Berkeley Village Board Met June 1.
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 Discussion on Village Hall Reopening and Board Meeting Structure
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 May 18, 2021
7.2 Executive Session Meeting Minutes from May 18, 2021 (Not for public release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1464 in the amount of $239,891.35
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 a Resolution Approving and Authorizing the Execution of an Intergovernmental Agreement Regarding Traffic Control Device Maintenance and Operations Between the Illinois Department of Transportation and the Village of Berkeley
Note: The Village of Berkeley, in compliance with the Americans with Disabilities Act (ADA), requests that any persons with disabilities, who have questions about the accessibility of the meeting or facility, contact Village Hall at 708-449-8840, to allow for reasonable accommodations to be made.
9.1.3 Motion to Approve a Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highways Code for FY 2021 - 2022
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 Approving and Authorizing the Execution of an Engagement Agreement for Accounting Services between Lauterbach & Amen, LLP and the Village of Berkeley
9.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Hammar)
9.3.1 Trustee Liaison Report
9.4 Fire and Health (Chair – Trustee Mathews; Co-Chair Trustee Perez) 9.4.1 Trustee Liaison Report
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mathews)
9.5.1 Trustee Liaison Report
9.5.2 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 Ten-Inch Water Main Located on the Property at 5400 St. Charles Road in an Amount Not to Exceed $149,600.00
9.5.3 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 Located on the Property at 1500 Jerele Avenue in an Amount Not to Exceed $23,800.00
9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; Co Chair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 Resolution Approving and Authorizing the Execution of an Employment Agreement Between Rudy Espiritu and the Village of Berkeley
10.2 President’s Report
10.2.1 6/15/2021 Village Board Meeting at 6:30 p.m.
11 Village Administrator
11.1 Strategic Planning Session – Thursday, August 19, 2021
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
14.1 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)
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_6-1-21.pdf
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