Village of Berkeley Village Board met Nov. 2.
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 Oath of Office for Public Works Laborer Matthew Garcia
4.2 Oath of Office for Firefighter/Paramedic Chris Sorenson
4.3 Certificate of Appreciation for Fire Lt. Chris Soda
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 Minutes from October 19, 2021
7.2 Executive Session Meeting Minutes from October 19, 2021 (Not for public release)
7.3 Motion to Approve a Resolution Approving and Authorizing the Execution of an Intergovernmental Agreement for the Provision of Environmental Health Inspection Services between Cook County and the Village of Berkeley, Cook County, Illinois
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1474 in the amount of $236,703.47
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 an Ordinance of the Village of Berkeley, Cook County, Illinois Adopting Cable Television Consumer Protection and Customer Service Provisions
9.1.3 Motion to Approve a Resolution Approving and Authorizing the Execution of a Cable Television Franchise Agreement Between the Village of Berkeley, Illinois and Comcast of Illinois VI, LLC
9.1.4 Police and Fire Dispatch Services Discussion
9.2 Finance and Economic Development (Chair – Vacant; Co-Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Motion to Approve a Resolution of the Village of Berkeley, Illinois Establishing an Estimated Annual Tax Levy for Tax Year 2021
8.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair Trustee Hammar)
8.3.1 Trustee Liaison Report
8.4 Fire and Health (Chair – Trustee Mathews; Co-Chair Trustee Perez) 8.4.1 Trustee Liaison Report
8.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mathews)
8.5.1 Trustee Liaison Report
8.5.2 Motion to Approve a Resolution to Waive Competitive Bidding and Authorize Execution of a Purchase Agreement between the Village of Berkeley, Cook County, Illinois and Morton Salt, Inc. for the Purchase of 525 Tons of Road Salt at an Amount Not to Exceed $71.73 Per Ton
8.6 Community and Intergovernmental Relations (Chair – Trustee Perez; Co Chair Trustee Graf-Stone)
8.6.1 Trustee Liaison Report
9 Village President
9.1 Appointment of Village Trustee
9.2 11/4/21 Joint Village/Park District Meeting at 6:30 p.m.
9.3 11/16/21 Village Board Meeting at 6:30 p.m.
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
15 Adjournment
https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/November_2_2021_Agenda_Packet-Reduced.pdf
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