Village of Beach Park Village Board met Aug. 24.
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 27, 2023
b. Bills presented for payment in the amount of $ 1,421,723.56
c. Monthly Public Safety Report – July 2023
d. Monthly Finance Report – July 2023
4. Mayor’s Report
Introduction of the Queens
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. Payment to Campanella and Sons, Inc. for Pay Application No. 2 for the Wadsworth Road Watermain Interconnect Project, in the amount of $ 710,378.28
ii. Payment to Campanella and Sons, Inc. for Pay Application No. 2 for the Manor Avenue Culvert Replacement Project, in the amount of $ 547,955.10
g. Tax Increment Finance Committee: Mayor Hucker, Chair
6. Staff Reports
a. Authorization to continue Mosquito Abatement Contract
b. Our Lady of Humility Raffle License
c. 2023-O-15 - An Ordinance Prohibiting Parking on Green Bay and Wadsworth Roads 0n September 9, 2023 from 7:00 A.M. To 7:00 P.M. during the Northern Illinois Airshow at Waukegan National Airport
7. Old Business
8. New Business
a. Approve HMG Engineer bills totaling $ 54,449.36
9. Citizens Wishing to Address the Board
10. Executive Session
11. Action After Executive Session, if required
12. Adjournment
https://villageofbeachpark.com/government/agendas-and-minutes?format=raw&task=download&fid=1771
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