Berkeley Village Board | Village of Berkeley Website
Berkeley Village Board | Village of Berkeley Website
Village of Berkeley Village Board met June 17
Here is the agenda provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentations and Appointment
Police Officer Oaths of Office
• Steve Larson
• Zach Brichta
Police Commendation Awards
• Evan Trader
• Rudy Camacho
ComEd Annual Report – ComEd External Affairs Manager Calandra Davis
5. Public Hearings
6. 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.
Motion to Approve the Consent Agenda as presented
6.1 Village Board Minutes from May 6, 2025
7. Claims Ordinance
Motion to Approve Claims Ordinance #1553 in the amount of $328,872.59
Motion to Approve Claims Ordinance #1554 in the amount of $202,873.48
8. Committee Reports
8.1 Administration, Finance, and Technology (Chair – Trustee Graf-Stone; Co-Chair – Trustee Thomas)
Trustee Liaison Report
Monthly Report
Quarter 4 Financial Dashboard
Motion to Approve an Ordinance Amending Section 3-1-4 of the Village Code of the Village of Berkeley, Cook County, Illinois Adopting the Annual Fee Schedule
Motion to Approve an Ordinance Amending Section 9-2-8(A) of the Village Code of the Village of Berkeley, Cook County, Illinois Regarding Fees Related to Water and Sewer Service
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
Motion to Approve a Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highways Code for FY 26
8.2 Community and Economic Development (Chair – Trustee McKelvy; Co-Chair – Trustee Salemi)
Trustee Liaison Report
Monthly Report
Food Truck Park Marketing and Recruitment Discussion
Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Granting a Sign Variation Relative to 5245 St. Charles Road
Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Granting a Sign Variation Relative to 5319 St. Charles Road
Motion to Approve an Ordinance of the Village of Berkeley, Cook County, Illinois Granting a Sign Variation Relative to 5345 St. Charles Road
8.3 Public Safety (Chair – Trustee Salemi; Co-Chair – Trustee Mathews)
Trustee Liaison Report
Monthly Reports
8.4 Public Works and Utilities (Chair – Trustee Thomas; Co-Chair – Trustee Perez)
Trustee Liaison Report
Monthly Report
Motion to Approve a Resolution of the Village of Berkeley, Illinois Waiving Competitive Bidding and Authorizing the Purchase of Zonescan AI Leak Detection Loggers from Gutermann Inc. at a Cost Not to Exceed $142,120.00
8.5 Intergovernmental Relations (Chair – Trustee Mathews; CoChair – Trustee McKelvy) Trustee Liaison Report
8.6 Community Events (Chair – Trustee Perez; Co-Chair – Trustee Graf-Stone)
Trustee Liaison Report
9. Village President
6/19/25 Juneteenth Holiday (Village Offices closed)
6/27/25 Berkeley College Scholarship Applications due @ 4:30 p.m.
7/4/24 Independence Day Holiday (Village Offices closed)
7/10/24 Electric Nights Music in the Park: Horizon (R&B/Soul/Funk)
7/15/25 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
Motion to enter into Executive Session to consider the:
1. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employee(s) and/or Legal Counsel 5 ILCS 120/2 (c)(1)
2. Collective Bargaining, Salary Schedules; categorically 5 ILCS 120/2 (c)(2)
3. Appointment/Removal for Public Office or Attorney 5 ILCS 120/2 (c)(3)
4. Consideration to Purchase, Lease (Buy), or Acquire Specific Real Estate Property 5 ILCS 120/2 (c)(5)
5. Setting Price for Sale/Lease Specific Real Estate Property 5 ILCS 120/2 (c)(6)
6. 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)
7. Probable or Imminent and Pending Litigation 5 ILCS 120/2 (c)(11)
8. Establish Reserves or Settle Claims (Tort) 5 ILCS 120/2 (c)(12)
9. Consideration of Release of Executive Session Minutes 5 ILCS 120/2 (c)(21)
14. Action After Executive Session
15. Adjournment
Motion to Adjourn
https://berkeleyil.community.highbond.com/document/7069/52egular2532304Deeting2532302532302D2532304Aun253230313725323032303235/?printPdf=true&lastModified=638854457234070000