Village of Beach Park Village Board will meet Jan. 25.
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 – January 11, 2024
b. Bills presented for payment in the amount of $104,520.24.
c. December Monthly Public Safety Report
d. November and December Monthly Finance Reports
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
i. Appeal of Zoning Administrator Interpretation of Zoning Ordinance from Lake Car Sales, Inc. (d/b/a Car Castle)
d. Public Relations and Intergovernmental Committee: Trustee Miller, Chair
e. Public Safety Committee: Trustee Sittig, Chair
f. Public Works Committee: Trustee Ottersen, Chair
i. Authorize Payment of Pay Application No. 2 to Peter Baker & Sons, Co for the 2023 MFT Street Maintenance Project in the amount of $809,784.57
g. Tax Increment Finance Committee: Mayor Hucker, Chair
6. Staff Reports
7. Old Business
8. New Business
a. Approve HMG Engineer bills totaling $5,227.74
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.
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