Village of Berkeley Village Board met March 15
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 Police Officer Sang Lee
4.2 Village of Berkeley Partner Agency Annual Reports
4.2.1 Berkeley Neighborhood Watch
4.2.2 Berkeley Garden Club
4.2.3 Berk-Hill Baseball
5 Public Hearings
5.1 Fiscal Year 2022 – 2023 Budget Hearing
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 #1483 in the amount of $244,952.35
9 Committee Reports
9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; Co Chair – Mathews)
9.1.1 Trustee Liaison Report
9.1.2 Monthly Report
9.2 Finance and Economic Development (Chair – Trustee Mohammed; Co Chair Trustee Salemi)
9.2.1 Trustee Liaison Report
9.2.2 Monthly Report
9.2.3 Quarter 3 Financial Dashboard
9.3 Police and Property Maintenance (Chair – Trustee Mathews; Co-Chair Trustee Hammar)
9.3.1 Trustee Liaison Report
9.3.2 Monthly Report
9.4 Fire and Health (Chair – Trustee Salemi; Co-Chair Trustee Perez) 9.4.1 Trustee Liaison Report
9.4.2 Monthly Report
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mohammed)
9.5.1 Trustee Liaison Report
9.5.2 Monthly Report
9.5.3 Motion to Approve a Resolution Approving and Authorizing the Execution of a Memorandum of Understanding Between the Chicago
Metropolitan Agency for Planning and the Village of Berkeley for its
Participating in the CMAP Pavement Management Program
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 4/5/22 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_15_2022_Agenda_Packet.pdf
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