Village of Beach Park Board met May 11.
Here is the agenda provided by the Board:
1. Roll Call
2. Pledge of Allegiance
3. Consent Agenda
a) Approval of Minutes from the April 27, 2017 Board Meeting
b) Bills presented for payment in the amount of $384,029.03
c) Community Development Report (Building, Zoning, Code Enforcement)
d) Public Works Report
e) Public Safety Report
f) Engineer’s Report
g) Administrator’s Report
4. Citizens Addressing items on this Agenda
Trustee Reports:
5. Building & Zoning: Tr. Wells Reporting
6. TIF Committee: Mayor Hucker Reporting
7. Public Works: Tr. Ottersen Reporting
A. Motion to consider a Resolution awarding the contract to Peter Baker & Son Co. in the amount of $523,844.10 (base bid) for the 2017 MFT Street Maintenance Project
B. Motion to consider a Resolution awarding the contract to Peter Baker & Son Co. in the amount of $310,546.90 (base bid, additive alternate 1 & additive alternate 2) for the 2017 FDR Street Maintenance Project
8. Finance Committee: Tr. Jensen Reporting
9. Public Safety: Tr. Sittig Reporting
10. Public Relations: Tr. Miller Reporting
11. Parks & Recreation: Tr. Gust Reporting
Staff Reports:
12. Village Engineer
13. Village Treasurer
14. Village Administrator
A. Motion to consider a Resolution adopting the Village of Beach Park Employee Handbook
15. Village Attorney
16. Village Clerk
A. Swearing in of Newly Elected Officials
17. Mayor’s Report
18. Citizens Addressing the Board
19. Executive Session
A. Section 2(c) (1) – The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body
B. Section 2(c) (21) – Discussion and review of closed session minutes lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
20. New Business
A. Motion to approve a renewal agreement for the Village Administrator
B. Motion to consider a Resolution regarding the release of executive session minutes
21. Other Business
22. Adjournment
http://www.villageofbeachpark.com/government/agendas-and-minutes?format=raw&task=download&fid=906
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