Village of Beach Park Board met April 27.
Here is the minutes provided by the Board:
Consent Agenda: Tr. Gust made a motion to approve the Consent Agenda as presented:
• Approval of Minutes of the April 13, 2017 Board Meeting
• Bills presented for payment in the amount of $107,844.98
• Finance Report - March
Tr. Jensen seconded the motion. Roll Call. Trs. Jensen, Miller, Gust, Ottersen and Wells voted “aye.” Tr. Sittig abstained.
Citizens Addressing The Board items on this Agenda: None
Trustee’s Report:
Mayor Hucker asked that a motion be made to appoint a Mayor Pro-Tem. Mayor Hucker will step aside due to an interest in Agenda items 5A, 5B and 5C. Mayor Hucker vacated his chair at 7:04 pm.
Mayor Pro-Tem Motion: Tr. Jensen made a motion to appoint Tr. Miller as Mayor ProTem as Mayor Hucker has an interest in the property in Agenda items 5A, 5B and 5C. Tr. Gust seconded the motion. Roll Call.
Plat of Consolidation: Tr. Gust made a motion to approve a Plat of Consolidation for 12771/12793 W. Wadsworth Rd. Tr. Ottersen seconded the motion. Roll Call.
Ordinance 2017-O-14: Tr. Gust made a motion to Pass Ordinance 2017-O-14, An Ordinance Approving The Petition Of Bodilac, Llc For Zoning Map Amendment From Sr, Suburban Residential District To B-1, Business District At 12771/12793 W. Wadsworth RD. Tr. Ottersen seconded the motion. Roll Call.
Ordinance 2017-O-15: Tr. Sittig made a motion to Pass Ordinance 2017-O-15, 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. Tr. Gust seconded the motion. Roll Call.
Ordinance 2017-O-16: Tr. Ottersen made a motion to Pass Ordinance 2017-O-16, An Ordinance Approving The Petition Of Gladstone Square, Inc For A Conditional Use Permit For An Electronic Message Center At 38975 N. Lewis Ave. Tr. Gust seconded the motion. Roll Call.
Mayor Hucker resumed his chair at 7:11pm.
TIF Committee: No Report
Plat of Easement Pineview Cemetery: Tr. Ottersen made a motion to accept a plat of easement from Midwest Group of Illinois, LLC for the Beach Road walking path along Pineview Cemetery. Tr. Gust seconded the motion. Roll Call.
Resolution 2017-R-25: Tr. Ottersen made a motion to Approve Resolution 2017-R-25, A Resolution Authorizing The Purchase Of A Falcon Asphalt Hotbox From Midwest Paving Inc. In An Amount Of $29,093.50. Tr. Gust seconded the motion. Roll Call.
Finance Committee: No Report
Public Safety: No Report
Public Relations: No Report
Parks & Recreation: Tr. Gust discussed the following:
• Spring Cleanup will be held on Saturday, May 6th and 13th.
• The Village Wide Garage Sale will be held June 23 – 25th.
Staff Reports:
Village Engineer- No Report
Village Treasurer- No Report
Ordinance 2017-O-17- Tr. Ottersen Made A Motion To Pass Ordinance 2017-O-17, An Ordinance Amending The Site Agreement Between The Village Of Beach Park And T-Mobile Central LLC. Tr. Gust seconded the motion. Roll Call.
Resolution 2017-R-26- Tr. Miller Made A Motion To Approve Resolution 2017- R-26, A Resolution Accepting A Grant From The Illinois Housing Development Authority’s Abandoned Residential Property Municipal Relief Program. Tr. Gust Seconded The Motion. Roll Call.
Resolution 2017-R-27- Tr. Gust made a motion to Approve Resolution 2017-R- 27, A Resolution Authorizing The Village Of Beach Park To Purchase A 2017 Ford F150 From Wright Automotive In The Amount Of $30,634.00.
Discussion Occurred:
Tr. Miller seconded the motion. Roll Call.
Village Administrator- Jon Kindseth Village Administrator reported that the Prescription Drug Take Back will be held this Saturday, April 29th from 10:00am until 2:00pm in the lobby of the Village Hall.
Village Attorney- No Report
Village Clerk- Village Clerk Mary Jo McDonald discussed the following:
• Municipal Clerk’s Week is May 7-13, 2017. Thanked Deputy Clerk’s Tracy Miracle and Donna Perez.
• Election Results from April 4, 2017 – Mayor Hucker, Clerk McDonald and Trs. Regina Miller, Don Jensen and Larry Wells were all re-elected. Swearing in will be at Board Meeting on May 11th.
Mayor’s Report- No Report
Citizens Addressing the Board- Resident Michael Gleeson asked the Village for a letter of support for an Archery Park.
Executive Session: None
Other Business: Tr. Jensen discussed the new State Law regarding Water Towers open to Micro Cell Sites.
Adjournment: Tr. Jensen made a motion to adjourn. Tr. Gust seconded the motion. Roll Call.
Meeting adjourned at 7:37 p.m.
http://www.villageofbeachpark.com/government/agendas-and-minutes?format=raw&task=download&fid=911
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