Village of Berkeley Village Board met Oct. 19.
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 Oaths of Office for Public Works Laborer Matthew Garcia
4.2 Commendation for Commander Jonathan Kerner
4.3 New Village Website
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 September 21, 2021
7.2 Village Board Meeting Minutes from October 5, 2021
7.3 Executive Session Meeting Minutes from October 5, 2021 (Not for public release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1473 in the amount of $179,436.48
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 Monthly Report
9.1.3 Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Increasing the Number of Video Gaming Terminals Permitted at Super Taco Express – 5807 St. Charles Road
9.1.4 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Adopting a Whistleblower Protection Policy
9.1.5 Motion to Approve an Ordinance Authorizing the Sale of Surplus Personal Property Owned by the Village of Berkeley (Police and Public Works Department Vehicles)
9.2 Finance and Economic Development (Chair – Vacant; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Reports
9.2.3 Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Levying an Amusement Tax on Plays of Video Gaming Terminals
9.2.4 Fiscal Year 2021-2022 1st Quarter Financial 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 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 Approving and Authorizing the Execution of an Agreement Between the Village of Berkeley, Cook County, Illinois and Edwin Hancock Engineering, Inc. for Phase II Engineering of the Industrial Pedestrian Connector Project in an Amount not to Exceed $72,163.00
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 10/30/21 Haunted Trail on the Prairie Path at 6:30 p.m.
10.2 10/31/21 Trick-or-Treat Halloween Hours 3–7 p.m.
10.3 11/2/21 Village Board Meeting at 6:30 p.m.
11 Village Administrator
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 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_19_2021_Agenda_Packet.pdf
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