Village of Beach Park Village Board met July 27.
Here is the agenda provided by the board:
1. Call to Order
a. Roll Call
b. Pledge of Allegiance
2. Public Comment on Agenda Items
3. 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. Approval of Village Board Regular Meeting Minutes – July 13, 2023
b. Bills presented for payment in the amount of $83,991.45
c. Finance Monthly Report – June 2023
d. Public Safety Monthly Report – June 2023
4. Mayor’s Report
5. Reports from Trustees
a. Finance Committee: Trustee Jensen, Chair
b. Parks and Recreation Committee: Trustee Gust, Chair
c. Planning, Building and Zoning Committee: Trustee Wells, Chair
d. Public Relations and Intergovernmental Committee: Trustee Miller, Chair
e. Public Safety Committee: Trustee Sittig, Chair
f. Public Works Committee: Trustee Ottersen, Chair
i. 2023-R-18 – Adopt a Resolution Authorizing Acceptance of a Bid from All American Exterior Solutions to Replace the Roof and Gutters on Village Hall in the amount of $52,105.00
ii. Payment to Campanella and Sons, Inc. for Pay Application No. 1 for the Wadsworth Road Watermain Interconnect Project, in the amount of $ 616,605.16
iii. Payment to Campanella and Sons, Inc. for Pay Application No. 1 for the Manor Avenue Culvert Replacement Project, in the amount of $ 549,597.01
g. Tax Increment Finance Committee: Mayor Hucker, Chair
6. Staff Reports
a. Request for a Special Event Liquor License Fee Waiver for Our Lady of Humility School Anniversary Event
7. Old Business
8. New Business
a. Approve HMG Engineer bills totaling $51,295.75
9. Citizens Wishing to Address the Board
10. Executive Session
11. Action After Executive Session, if required
12. Adjournment
The Village Board will make every effort to accommodate all items on the agenda by 10:00 pm. The Board does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:00 pm.
https://villageofbeachpark.com/government/agendas-and-minutes
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