Village of Berkeley Village Board met June 21.
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 Fire Department Employees
4.1.1 Firefighter/Paramedic Michael Miller
4.1.2 Firefighter/Paramedic Drew Underhill
4.1.3 Firefighter/Paramedic Brian Yamamoto
4.2 Motion to Approve Appointments to the Planning and Zoning Commission:
4.2.1 Commissioner Paul Bullard – 3-year term exp. 6/30/2025
4.2.2 Commissioner Maria Rivera – 2-year term exp. 6/30/2024
4.2.3 Commissioner Bruce Routen – 3-year term exp. 6/30/2025
4.2.4 Commissioner Gustavo Villafana – 3-year term exp. 6/30/2025
4.3 Motion to Approve Appointment to the Police Pension Board of Trustees:
4.3.1 Trustee Pamela Kollman – 2-year term exp. 6/30/2024
4.4 Beautify Berkeley Home of the Month – 5623 Murray Drive
4.5 2021 ComEd Annual Report – Katrina Steele
4.6 Partner Agency Annual Report – Berk-Hill Baseball
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 May 17, 2022
8 Claims Ordinance
8.1 Motion to Approve Claims Ordinance #1488 in the amount of $268,579.00
8.2 Motion to Approve Claims Ordinance #1489 in the amount of $332,122.63
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
9.1.3 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Approving a proposal from KLF Enterprises, Inc. for Demolition and Excavation Services at 5440 St. Charles Road in an Amount not to Exceed $50,439
9.1.4 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Approving a Proposal from K2N Crest, Inc. for Construction Administration for the Roof Replacement Project in an Amount not to exceed $25,500
9.1.5 Motion to approve a Resolution of the Village of Berkeley, Cook County, Illinois Approving and Authorizing the Execution of an Agreement for Heating, Ventilation and Air Conditioning Work at Berkeley Village Hall with Pacific Construction Services Inc. in the Amount Not to Exceed $144,284.43.
9.1.6 Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Authorizing Execution of a Power Supply Agreement to Provide Full Requirements Electricity Supply and Related Service for the Village of Berkeley’s Electric Aggregation Program
9.1.7 Shell Video Gaming and Liquor License Discussion
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 Motion to Approve an Ordinance Amending Section 5-4-3 of the Village Code of the Village of Berkeley, Cook County, Illinois Regarding Fees Related to Refuse Collection Charges
9.2.4 Quarter 4 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
9.4.3 Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Authorizing the Purchase of a LUCAS 3, v3.1 Chest Compression System from Stryker Medical in the Amount Not to Exceed $25,000
9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee Mohammed)
9.5.1 Trustee Liaison Report
9.5.2 Monthly Report
9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; Co Chair Trustee Graf-Stone)
9.6.1 Trustee Liaison Report
10 Village President
10.1 6/29/22 Bellwood Lions Club – Hearing Checks (11-3 p.m.)
10.2 6/30/22 Music in the Park – Charles Pansino
10.3 7/14/22 Music in the Park – Tony Ocean
10.4 7/19/22 Village Board Meeting
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
14.1 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)
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/June_21_2022_Agenda_Packet-Reduced.pdf
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