Beach Park Board of Trustees met April 27.
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 13, 2017 Board Meeting
b) Bills presented for payment in the amount of $107,844.98
c) Finance Report - March
4. Citizens Addressing items on this Agenda
Trustee Reports
5. Building & Zoning: Tr. Wells Reporting
A. Motion to approve a Plat of Consolidation for 12771/12793 W. Wadsworth Rd
B. Consideration of an Ordinance approving the petition of Bodilac, LLC for a zoning map amendment from SR, Suburban Residential District to B-1, Business District at 12771/12793 W. Wadsworth Rd
C. Consideration of an Ordinance approving the petition of Bodilac, LLC for a Planned Unit Development preliminary plat to establish and operate a mini-warehouse at 12771/12793 W. Wadsworth Rd
D. Consideration of an Ordinance approving the petition of Gladstone Square, Inc for a Conditional Use Permit for an electronic message center at 38975 N. Lewis Ave
6. TIF Committee: Mayor Hucker Reporting
7. Public Works: Tr. Ottersen Reporting
A. Motion to accept a plat of easement from Midwest Group of Illinois, LLC for the Beach Road walking path along Pineview Cemetery
B. Motion to approve a Resolution authorizing the purchase of a Falcon Asphalt Hotbox from Midwest Paving Inc. in an amount of $29,093.50
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. Consideration of an Ordinance amending a site agreement between the Village of Beach Park and T-Mobile Central LLC
B. Motion to consider a Resolution accepting a grant from the Illinois Housing Development Authority’s Abandoned Residential Property Municipal Relief Program
C. Motion to consider a Resolution authorizing the Village of Beach Park to purchase a 2017 Ford F150 from Wright Automotive in the amount of $30,634.00
15. Village Attorney
16. Village Clerk
17. Mayor’s Report
18. Citizens Addressing the Board
19. Executive Session
20. Other Business
21. Adjournment
http://www.villageofbeachpark.com/government/agendas-and-minutes?format=raw&task=download&fid=904
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