Village of Berkeley Village Board met Feb. 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 Swearing in of Planning and Zoning Commissioner Gail Winfield – 1-year term exp. 6/30/2023
4.2 Strategic Plan Presentation and Discussion
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.
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.
6.1 Village Board Minutes from January 18, 2022
6.2 Executive Session Meeting Minutes from January 18, 2022 (Not for public release)
7 Claims Ordinance
7.1 Motion to Approve Claims Ordinance #1480 in the amount of $27,982.92
8 Committee Reports
8.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; Co Chair – Mathews)
8.1.1 Trustee Liaison Report
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.
8.2 Finance and Economic Development (Chair – Trustee Mohammed; Co Chair Trustee Salemi)
8.2.1 Trustee Liaison Report
8.2.2 Motion to approve an Ordinance amending the Village of Berkeley Village Code regarding Video Gaming Terminal Permit Sticker Fees
8.3 Police and Property Maintenance (Chair – Trustee Mathews; Co-Chair Trustee Hammar)
8.3.1 Trustee Liaison Report
8.4 Fire and Health (Chair – Trustee Salemi; Co-Chair Trustee Perez) 8.4.1 Trustee Liaison Report
8.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mohammed)
8.5.1 Trustee Liaison Report
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 2/15/22 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
13.1Motion 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)
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.
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/February_1_2022_Agenda_Packet.pdf
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