West Cook News

Village of Berkeley Village Board met Oct. 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 Progress Center for Intendent Living Presentation – Nafia Khan

5 Public Hearings

6 Consent Agenda

6.1 Village Board Minutes from October 1, 2024

6.2 Executive Session Minutes from October 1, 2024 (not for public release)

7 Claims Ordinance

7.1 Motion to Approve Claims Ordinance #1539 in the amount of $220,890.69

8 Committee Reports

8.1 Administration, Finance and Technology (Chair – Trustee Graf-Stone; CoChair – Trustee Mathews)

8.1.1 Trustee Liaison Report

8.1.2 Monthly Report

8.1.3 Motion to Approve a Resolution Authorizing the Execution of a Contract between the Village of Berkeley, Cook County, Illinois and Municipal GIS Partners Inc. for GIS Services

8.1.4 Discussion on Amending the Village-Wide Funeral/Wake Protocol

8.2 Community and Economic Development (Chair – Trustee Salemi; Co-Chair – Trustee Thomas)

8.2.1 Trustee Liaison Report

8.2.2 Monthly Report

8.3 Public Safety (Chair – Trustee Mathews; Co-Chair – Trustee Hammar)

8.3.1 Trustee Liaison Report

8.3.2 Monthly Reports

8.4 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair – Trustee Salemi)

8.4.1 Trustee Liaison Report

8.4.2 Monthly Report

8.5 Intergovernmental Relations (Chair – Trustee Thomas; Co-Chair – Trustee Perez)

8.5.1 Trustee Liaison Report

8.5.2 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

8.5.3 Motion to Approve a Resolution Approving and Authorizing the Execution of a Community Development Block Grant Program Subrecipient Agreement Between Cook County, Illinois and the Village of Berkeley, Cook County, Illinois for the Southwest Sanitary Lining Project – Project Number 2407-014

8.5.4 Motion to Approve a Resolution Approving Agreements with the Illinois Department of Transportation and Edwin Hancock Engineering Co. Related to the Installation of Sidewalks in the Eastside of the Village of Berkeley

8.6 Community Events (Chair – Trustee Perez; Co-Chair – Trustee Graf-Stone)

8.6.1 Trustee Liaison Report

9 Village President

9.1 Village President Report

9.2 10/22/24 Planning & Zoning Commission at 6:30 p.m.

9.3 10/23/24 Police Pension Board Meeting at 4:30 p.m.

9.4 10/31/24 Halloween Trick-or-Treat Hours 3:00 p.m. – 7:00 p.m.

9.5 11/5/24 Village Board Meeting at 6:30 p.m.

10 Village Administrator

11 Village Attorney

12 Public Comments and Questions

Please limit comments to three (3) 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) and/or Legal Counsel 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, 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 After Executive Session

15 Adjournment

https://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/October_15_2024_Agenda_Packet-Reduced(1).pdf