Village of Beach Park Village Board met Feb. 13.
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 9, 2025
b. Bills presented for payment in the amount of $448,046.27
c. December 2024 Finance Report
d. December 2024 Community Development Report
4. Mayor’s Report
5. Reports from Trustees
a. Finance Committee: Trustee Jensen, Chair
b. Parks and Recreation Committee: Trustee Gust, Chair
c. Building, Planning 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 Miller, Chair
g. Tax Increment Finance Committee: Mayor Hucker, Chair
6. Staff Reports
a. 2025-R-4 – A Resolution Approving a Settlement Agreement with Clear Channel Outdoor LLC
7. Old Business
8. New Business
9. Citizens Wishing to Address the Board
10. Executive Session
11. Action After Executive Session, if required
12. Adjournment
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