Village of Beach Park Village Board met Oct. 22.
Here is the agenda provided by the board:
1. Call to Order
a. Roll Call
b. Pledge of Allegiance
2. Approval of Minutes
a. Village Board – Regular Meeting – October 8, 2020
3. Approval of Warrant
a. Bills presented for payment in the amount of $169,882.49.
4. Special Business
5. Public Comment on Agenda Items
6. Mayor’s Report
7. Reports from Trustees
a. Richard Gust, Trustee
b. Don Jensen, Trustee
c. Regina Miller, Trustee
d. Mark Ottersen, Trustee
e. Linda Sittig, Trustee
f. Larry Wells, Trustee
8. Village Administrator's Report
9. Consent Agenda
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Village Board member or citizen so requests, in which event, the item will be removed from the General Order of Business and considered after all other items of business on the Regular Agenda under New Business.
a. Annual Treasurer’s Report for FY ending April 30, 2020
b. Finance Report – September 2020
c. Public Safety Report – September 2020
10. Ordinances and Resolutions
a. 2020-R- ____ A Resolution in Support of An Illinois Transportation Enhancement Program (ITEP) Grant Application for Bicycle and Pedestrian Improvements on Sheridan Road (Mayor Hucker)
b. 2020-R- ____A Resolution Accepting the Renewal from IMLRMA for Village Liability and Worker’s Compensation Insurance in an Amount of $71,550.27 (Trustee Jensen)
c. 2020-R-___ Adopt a Resolution Authorizing the Execution of a Proposal from Return to Native from Salem, Wisconsin for the Pond Maintenance in the Cambridge Subdivision and Village Owned Property in an Amount Not to Exceed $16,499 (Trustee Ottersen)
11. Unfinished Business
a. Authorization of payment to Schroeder Asphalt Services Inc. for Pay Application No. 3 for the 2020 MFT Project, in the amount of $484,537.37. (Trustee Ottersen)
12. New Business
13. Citizens Wishing to Address the Board
14. Executive Session
15. Potential Action After Executive Session
16. Adjournment
https://www.villageofbeachpark.com/government/agendas-and-minutes?format=raw&task=download&fid=1372
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