Village of Berkeley Village Board met March 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 Introduction of Berkeley Centennial Chair Kathleen Chmura
4.2 Swearing-in of Police Officers – Sean Knudson, Sang Lee and Mark Lemus
4.3 Chicago Metropolitan Agency for Planning (CMAP) Presentation on the Prairie Path and Taft Avenue Corridor Plan – Tony Manno and Katie Piotrowska
4.3.1 Motion to Approve a Resolution Approving the Prairie Path and Taft Avenue Corridor Plan Prepared by the Chicago Metropolitan Agency for Planning
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 February 15, 2022
7.2 Executive Session Meeting Minutes from February 15, 2022 (Not for public release)
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1482 in the amount of $51,832.03
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 Committee Reports
9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; Co Chair – Trustee Mathews)
9.1.1 Trustee Liaison Report
9.1.2 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Approving a Community Development Block Grant 2022 Application for the Construction of the Industrial Pedestrian Connector
9.1.3 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Approving an Invest in Cook Grant 2022 Application for Phase II Design Engineering for the East Side Sidewalk Improvement Project
9.1.4 Motion to Approve Ordinance Granting Variations to the Front Yard Setback and Interior Side Yard Setback Requirements of the Berkeley Zoning Ordinance for a Second Story Addition at 1509 Hillside Avenue, Berkeley, Illinois.
9.1.5 Motion to Approve a Resolution Approving and Authorizing the Execution of a First Amendment to the Village of Berkeley – Roy Strom Refuse Collective Service, Inc. Agreement for Refuse, Recyclable, Yard Waste Material Collection / Processing / Disposal Services
9.2 Finance and Economic Development (Chair – Trustee Mohammed; Co Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Motion to Approve a Resolution Authorizing the Execution of a Reciprocal Agreement Regarding the Exchange of Information between the Village of Berkeley, Cook County, Illinois and the Illinois Department of Revenue
9.3 Police and Property Maintenance (Chair – Trustee Mathews; Co-Chair Trustee Hammar)
9.3.1 Trustee Liaison Report
9.4 Fire and Health (Chair – Trustee Salemi; Co-Chair Trustee Perez)
9.4.1 Trustee Liaison Report
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mohammed)
9.5.1 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.
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 3/10/22 Village/Park District Ad-Hoc Meeting at 6:30 p.m.
10.2 3/15/22 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/March_1_2022_Agenda_packet-Reduced_-_Copy.pdf
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