Excellance_RUSH_MSTU

The Village of Berkeley Board met on May 15 to authorize an agreement with Rush University Medical Center to use the Mobile Stroke Unit manufactured by Excellance. Read on.

Village of Berkeley Board met May 15.

Here is the agenda as provided by the board:

1 Call to Order

2 Pledge of Allegiance

3 Roll Call

4 Presentations and Appointment

4.1 ComEd Annual Report Presentation by Cory Foster

4.2 Motion to Advise and Consent to the Mayor’s Appointment of Klein, Thorpe &

Jenkins, Ltd. as Village Attorney

5 Public Hearings

5.1 Vacation of an Alleyway (north of and adjoining 5440, 5430 and 5434 St. Charles

Road and east of Sunnyside Drive) – hearing to be continued to July 17, 2018

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.

7.1.1 Village Board Meeting Minutes from May 1, 2018

7.1.2 Executive Session Meeting Minutes from May 1, 2018 (Not for

Release)

8 Claims Ordinance

8.1 Motion to Approve Claims Ordinance #1391 in the amount of $66,822.10

9 Committee Reports

9.1 Administration, Zoning and Technology (Chair –Trustee Graf-Stone; CoChair

Trustee Hammar)

9.1.1 Trustee Liaison Report

9.1.2 Monthly Report

9.1.3 Motion to Approve a Resolution of the Village of Berkeley, Illinois,

Approving a Village Attorney Engagement Letter and Fee Agreement

with Klein, Thorpe & Jenkins, Ltd.

9.1.4 Motion to Approve a Resolution of the Village of Berkeley, Illinois,

Approving an Agreement between the Village of Berkeley and Illinois

Convenience & Safety Corporation for the Installation of Shelters with

Advertising

9.1.5 Motion to Approve a Resolution of the Village of Berkeley, Illinois,

Approving an Amendment to the Intergovernmental Agreement

between the Village of Berkeley and the Metropolitan Water

Reclamation District of Greater Chicago for the McDermott

Drive/Morris Avenue Storm Sewer Improvement Project

9.2 Finance and Economic Development (Chair – Trustee Washington; CoChair

Trustee Salemi)

9.2.1 Trustee Liaison Report

9.2.2 Monthly Report

9.2.3 Motion to Approve an Ordinance of the Village of Berkeley, Illinois,

Authorizing the First Amendment to the Annual Budget of the Village

of Berkeley for the Fiscal Year Commencing on May 1, 2018 and

Ending on April 30, 2019

9.3 Police and Property Maintenance (Chair – Trustee Salemi; Co-Chair

Trustee Washington)

9.3.1 Trustee Liaison Report

9.3.2 Monthly Report

9.3.3 Motion to Approve a Resolution of the Village of Berkeley, Illinois,

Authorizing a Memorandum of Understanding between the Village of

Berkeley and Youth Outreach Services

9.4 Fire and Health (Chair – Trustee Grenier; 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, Illinois,

Authorizing an Agreement between the Village of Berkeley and Rush

University Medical Center for the use of the Mobile Stroke Unit Service

9.5 Public Works and Utilities (Chair – Trustee Hammar; Co-Chair Trustee

Grenier)

9.5.1 Trustee Liaison Report

9.5.2 Monthly Report

9.6 Community and Intergovernmental Relations (Chair – Trustee Perez; CoChair

Trustee Graf-Stone)

9.6.1 Trustee Liaison Report

10 Village President

10.1 President’s Report

10.2 Upcoming Events

10.2.1 05/18/2018 – Cop on a Rooftop Event @ Berkeley Dunkin Donuts

from 5am-noon to benefit Special Olympics

10.2.2 05/24/2018 – The Legion will be distributing poppies until 05/26/2018

10.2.3 05/28/2018 – Memorial Day Parade & Ceremony @ 10am

Village Hall Closed

10.2.4 05/30/2018 – Administrative Hearing @ 2 pm

10.2.5 06/05/2018 – Board Meeting @ 6:30 pm

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

http://www.berkeley.il.us/vertical/Sites/%7BB4877CC9-5533-47FA-94DE-B3C09F1665AB%7D/uploads/Board_Meeting_Agenda_May_15_2018.pdf

Source: West Cook News

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