Village of Beach Park Board of Trustees met April 13.
Here is the minutes provided by the Board:
Present: Mayor John Hucker, Clerk Mary Jo McDonald, Attorney Rudy Magna. Trustees: Don Jensen, Mark Ottersen, Regina Miller, Larry Wells and Richard Gust. Absent: Trustee Linda Sittig.
Consent Agenda
Tr. Gust made a motion to approve the Consent Agenda as presented:
Board Approved Unanimously
• Approval of Minutes from the March 23, 2017 Board
Meeting
• Bills presented for payment in the amount of
$257,255.73
• Public Safety Report
• Public Works Report
• Engineer’s Report
• Community Development Report (Building, Planning & Zoning)
• Administrator’s Report
Tr. Miller seconded the motion. Roll Call.
Citizens Addressing The Board for Agenda Items
None
Recess of Board Meeting
Trustee Gust made a motion to adjourn Board Meeting. Trustee Miller seconded the motion.
Board Approved Unanimously
Roll Call:
Present: Mayor John Hucker, Clerk Mary Jo McDonald, Attorney Rudy Magna. Trustees: Mark Ottersen, Regina Miller, Larry Wells, Don Jensen, and Richard Gust.
Absent: Trustee Linda Sittig.
Open Public Hearing 7:05 PM
Tr. Ottersen made a motion to open Public Hearing. Tr. Gust seconded the motion. Roll Call.
Board Approved Unanimously
Public Hearing 2017-2018 Budget
Finance Director Peggy McHugh discussed the 2017-2018 budget
Motion to Close Public Hearing at 7:08 PM and Reconvene into Regular Board Meeting
Tr. Gust made a motion to close the Public Hearing at 7:08 PM and reconvene the Board Meeting. Tr. Jensen seconded the Motion. Roll Call.
Board Approved Unanimously
Board Meeting reconvened at 7:09 PM
Plat of Consolidation
Tr. Wells made a motion to approve a Plat of Consolidation for 10441 Liberty Avenue.
Tr. Ottersen seconded the motion. Roll Call.
Board Approved Unanimously
Ordinance 2017-O-12
Tr. Wells made a motion to pass Ordinance 2017-O-12, An Ordinance The Petition Of David A. Latz For Variance To The Maximum Allowable Area Of An Accessory Structure In The R-2 Zoning District At 38163 North Holdridge Avenue.
Board Approved
4 “Ayes”
2 “Nays”
Tr. Gust seconded the motion. Roll Call. Trs. Gust, Jensen, Ottersen and Mayor Hucker voted “Aye.” Trs. Miller and Wells voted “Nay.”
Resolution 2017-R-23
Tr. Wells made a motion to Approve Resolution 2017- R-23, A Resolution Approving The Petition Of The Farnsworth Group (On Behalf Of The Dollar General Corporation) For Site Plan Approval For The Development Of A Mercantile Store - Dollar General - Located At 38921 N. Green Bay Road.\
Board Approved Unanimously
Tr. Jensen seconded the motion. Roll Call.
TIF Committee
No Report
Resolution 2017-R-24Tr. Ottersen made a motion to Approve Resolution 2017-R-24, A Resolution Authorizing A Proposal Between The Village Of Beach Park And L.C. Painting For The Cleaning And Painting Of The Green Bay Rd Elevated Tank In The Amount Of $13,470.00.
Tr. Gust seconded the motion. Roll Call.
Board Approved Unanimously
Ordinance 2017-O-13
Tr. Jensen made a motion to Pass Ordinance 2017-O-13, An Ordinance Approving The Budget For The Village Of Beach Park For Fiscal Year 2017- 2018.
Tr. Miller seconded the motion. Roll Call.
Public Safety
Tr. Miller thanked the Lake County Sheriff’s Department for working with the Village by adding extra detail to Sheridan Rd in an effort to reduce speeding vehicles by issuing tickets.
Public Relations
Tr. Miller reported that Prescription Drug Take-Back Day will be held in the Village Hall lobby on Saturday, April 29th from 10:00am to 2:00pm
Parks & Recreation
Tr. Gust reported that the Easter Egg Hunt will be held this Saturday, April 15th at Founders Park at 9:00am.\
Village Clerk
Village Clerk Mary Jo McDonald reported the April 4, 2017 election results.
Mayor’s Report
Mayor Hucker discussed the proposed walking path on Sheridan Rd. Village Administrator Jon Kindseth gave an update on improvements that will begin soon on Sheridan Rd.
Other Business
Tr. Jensen commended anyone who ran for office in the recent election on April 4, 2017. Tr. Jensen also commended the Lake County Sheriff’s Department on the recent handling of a domestic violence event that happened in the Village.
Adjournment
Tr. Gust made a motion to adjourn. Tr. Miller seconded the motion. Roll Call.
Board Approved Unanimously
Meeting adjourned at 7:48 P.M.
Alerts Sign-up