Lake County Gazette

Village of Beach Park Board met January 11. 

Here is the minutes as provided by the board:

The Beach Park Village Board held a Regular Board Meeting on January 11, 2018 at the Beach Park Village Hall at 7:00 p.m.

Present: Mayor John Hucker, Clerk Mary Jo McDonald, Attorney Rudy Magna. Trustees: Don Jensen, Mark Ottersen, Regina Miller, Linda Sittig and Richard Gust. Absent: Trustee Larry Wells.

Topic                                                       Discussion                                                                     Action

Consent                   Tr. Gust made a motion to approve the Consent Agenda as               Board Approved

Agenda                    presented:                                                                                               Unanimously

                                      Approval of Minutes of the December 28, 2017 Board

                                         Meeting

                                      Bills presented for payment in the amount of

                                         $223,519.09

                                      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                 None

The Board Items

on this Agenda

                                  Trustee’s Report:

Building &

Zoning                        No Report

TIF

Committee                  No Report

Sheridan Rd               Tr. Ottersen made a motion to change the dollar amount in pay          Board Approved

Rec Path dollar          application No. 1 from Chicagoland Paving for work completed              Unanimously

Amount change          on the Sheridan Rd Recreation Path Extension to the amount of

                                                         Discussion Occurred

                                    Engineer Chris Bouchard from RHMG reported that after

                                    the path was inspected it does not meet the specifications. It

                                    is holding water on the surface.

                                    Tr. Ottersen made a motion to approve pay application No. 1

Pay App No. 1             from Chicagoland Paving for work completed on the Sheridan             Board Approved

Sheridan Rd                 Rd Recreation Path Extension in the amount of $110,388.15.                Unanimously

Rec Path                      Tr. Gust seconded the motion. Roll Call.

Finance                        Tr. Jensen reported that the next Finance Committee meeting

Committee                   will be held on Wednesday, January 17th at 6:00 pm

                                     Tr. Sittig made a motion to PASS ORDINANCE 2018-O-01,

                                     AN ORDINANCE AUTHORIZING THE EXECUTION OF

An Ordinace                 AN INTERGOVERNMENTAL AGREEMENT BETWEEN                      Board Approved 

2018-O-01                    THE VILLAGE OF BEACH PARK AND BENTON                                   Unanimously

                                     TOWNSHIP FOR THE INSTALLATION OF EMERGENCY

                                      WARNING SIRENS AND ASSOCIATED EQUIPMENT. Tr.

                                      Ottersen seconded the motion. Roll Call.

                                       Tr. Miller reported that Advanced Disposal will be picking up

Public                              Christmas Trees during the month of January and welcomed the         Information

Relations                         3rd addition of the local newspaper now being called the Zion

                                        Benton Times.

 Parks &                          Tr. Gust wished everyone a Happy New Year and reported that

Recreation                       the Luck of the Irish Luncheon will be held in March.                            Information

                                                                        Staff Reports:

Village                               No Report

Engineer

Village                               No Report

Treasurer

Resolution                        Tr. Gust made a motion to APPROVE RESOLUTION 2018-R01,     Board Approved

2018-R-01                        01, A RESOLUTION AMENDING THE VILLAGE OF                           Unanimously

                                         BEACH PARK EMPLOYEE HANDBOOK. Tr. Miller

                                         seconded the motion. Roll Call.

Village                             Village Attorney Rudy Magna discussed an article from the                  Information

Attorney                          Illinois Muncipal League Magazine.

Village                             No Report

Clerk

Mayor’s                            No Report

Report

Citizens

Addressing the                None

Board

Executive                        None

Session

Other                               Village Employee Donna Perez introduced Brody who will be             Information

Business                          our new cameraman filming the board meetings.                             Board Approved

Adjournment                    Tr. Gust made a motion to adjourn. Tr. Miller seconded the               Unanimously 

7:25 p.m.                         motion. Roll Call.

                                         Meeting adjourned at 7:25 p.m.

http://www.villageofbeachpark.com/government/agendas-and-minutes?format=raw&task=download&fid=1015