Village of Berkeley Village Board met Oct. 5.
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 Proclamation Recognizing and Honoring the Contribution to Berkeley History by Rosemarie Johnson
4.2 Proclamation Recognizing October 3-9, 2021 as Fire Prevention Week 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.
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1472 in the amount of $101,542.26
9 Committee Reports
9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; Co Chair – Vacant)
9.1.1 Trustee Liaison Report
9.1.2 Motion to Approve a Resolution Approving and Authorizing the Execution of an Intergovernmental Agreement Between the Village of Berkeley, Cook County, Illinois and Cook County for a Phase II Engineering Grant for a Multi-Use Path Along McDermott Drive and
Morris Avenue
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 of the Village of Berkeley, Cook County, Illinois Approving a Proposal from K2N Crest for Village Bid Document Preparation and Oversight Services in an Amount not to Exceed $14,658
9.2 Finance and Economic Development (Chair – Vacant; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Motion to Approve an Ordinance Amending the Annual Budget for the Fiscal Year Beginning May 1, 2021 and Ending April 30, 2022 for the
Village of Berkeley, Cook County, Illinois
9.2.3 Video Gaming Penny-Per-Play Fee (“Push Tax”) Discussion
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
9.4.2 Motion to Approve an Ordinance Amending Section 3-1-4 of the Village Code of the Village of Berkeley, Cook County, Illinois Adopting the Annual Fee Schedule
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mathews)
9.5.1 Trustee Liaison Report
9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; Co Chair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1Berkeley Baseball 2022 Report
10.2 10/16/2021 AutumnFest from 11 A.M. to 4 P.M.
10.3 10/17/2021 AutumnFest from 11 A.M. to 4 P.M.
10.4 10/19/2021 Village Board Meeting at 6:30 P.M.
11 Village Administrator
12 Village Attorney
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.
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 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/October_5_2021_Agenda_Packet-Reduced.pdf
Alerts Sign-up