Village of Berkeley Village Board met March 4
Here is the agenda provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentations and Appointment
Swearing In of Planning and Zoning Commissioner Patrick K. Hurley
Capital Infrastructure & Financing Plan Presentation – Berkeley Public Works Director Joe Wagner and Anthony Miceli from Speer Financial
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
Village Board Minutes from February 18, 2025
Executive Session Minutes from February 18, 2025 (not for public release)
7. Claims Ordinance
Motion to Approve Claims Ordinance #1547 in the amount of $224,278.68
8. Committee Reports
8.1 Administration, Finance, and Technology (Chair – Trustee Graf-Stone; Co-Chair – Trustee Mathews)
Trustee Liaison Report
Motion to Approve a Resolution Approving a Debt Service Policy for the Village of Berkeley
Motion to Approve a Resolution Appointing the Village Administrator as the Authorized Agent for the Illinois Municipal Retirement Fund
Quarter 3 Financial Dashboard
8.2 Community and Economic Development (Chair – Trustee Salemi; Co-Chair – Trustee Thomas)
Trustee Liaison Report
8.3 Public Safety (Chair – Trustee Mathews; Co-Chair – Trustee Hammar)
Trustee Liaison Report
8.4 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair – Trustee Salemi)
Trustee Liaison Report
Motion to Approve a Resolution of the Village of Berkeley, Cook County, Illinois Approving a 2025 Community Development Block Grant Application for the 2026 Sanitary Sewer Rehabilitation Project
8.5 Intergovernmental Relations (Chair – Trustee Thomas; CoChair – Trustee Perez) Trustee Liaison Report
8.6 Community Events (Chair – Trustee Perez; Co-Chair – Trustee Graf-Stone)
Trustee Liaison Report
9. Village President
3/18/25 – Village Board Meeting at 6:30 PM
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
https://berkeleyil.community.highbond.com/document/5247/52egular2532304Deeting2532302532302D2532304Dar253230303425323032303235/?printPdf=true&lastModified=638763681530000000
