Beach Park Board of Trustees met April 27.

By Noddy A. Fernandez

May 3, 2017

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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Beach Park Board of Trustees

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