Village of Beach Park Village Board met April 24
Here are the minutes provided by the board:
PRESENT: Mayor John Hucker, Clerk Mary Jo McDonald, Attorney James Ferolo. Trustees: Richard Gust, Don Jensen, Regina Miller, Linda Sittig and Larry Wells.
Public
Comment None
Agenda Items
Consent Agenda Tr. Gust made a motion to approve the Consent Agenda which includes the following items:
a. Approval of Village Board Regular Meeting Minutes – March 27, 2025.
b. Bills presented for payment in the amount of $353,497.70.
c. Finance Committee Monthly Report for March 2025.
d. Community Development Monthly Report for March 2025.
Tr. Miller seconded the motion. Roll Call.
Mayor's Report Mayor Hucker talked about the April 1, 2025 election results.The Board Member are the same with one new trustee Michael Wynn.
REPORTS FROM TRUSTEES:
Finance Committee Tr. Jensen reported that at this time there is no date set for a May meeting.
Ordinance 2025-O-3 Tr. Jensen made a motion to PASS ORDINANCE 2025-O-3,AN ORDINANCE AMENDING CHAPTER 3.10 OF TITLE 3 OF THE VILLAGE OF BEACH PARK, ILLINOIS,VILLAGE CODE BY MODIFYING THE ANNUAL FEE SCHEDULE. Tr. Miller seconded the motion. Roll Call.
Parks and Recreation Committee Tr. Gust discussed The Annual Easter Egg Hunt that was heldon Saturday, April 19TH
Planning, Building and Zoning Committee Tr. Wells had no report.
Public Relations and Intergovernmental Committee
Tr. Miller expressed thanks to the OLH Knights of Columbus for their annual clean up of North Avenue the weekend of April 12th.
Tr. Miller reported that Prescription Drug Take Back Day will be held at the Village Hall on Saturday, April 27th from 10:00am to 2:00pm.
Public Safety Committee Tr. Sittig had no report. She inquired about the dates for Spring Clean Up.
Administrator Huber reported the following:
Saturday, May 3rd for residents West of Lewis Avenue and Saturday May 10th for residents East of Lewis Avenue. There will be a shredding event at the Village Hall on May 3rd and dumpsters available at Public Works from 8:00am until 12:00pm both Saturdays for electronics and tires.
Public Works Committee Tr. Miller had no report.
Pay Request No. 2 2024 MFT Tr. Miller had a motion to approve Pay Request No. 2 to PeterBaker & Son Co. for the 2024 MFT Project in the amount of$115,229.69. Tr. Gust seconded the motion. Roll Call.
Resolution 2025-R-14 Tr. Miller made a motion to APPROVE RESOLUTION 2025-R-14, A RESOLUTION AWARDING THE 2025 MFTSTREET MAINTENANCE PROJECT CONTRACT TOPAYNE & DOLAN, INC. IN THE AMOUNT OF$1,209,977.00. Tr. Gust seconded the motion. Roll Call.
Resolution 2025-R-15 Tr. Miller made a motion to APPROVE RESOLUTION 2025-R-15, A RESOLUTION ACCEPTING A PROPOSAL FROM MCCLOUD AQUATICS FOR PRESCRIBED BURNING AND BRUSH REMOVAL AT DESIGNATED PONDS INTHE CAMBRIDGE SUBDIVISION IN THE AMOUNT OF $20,690.00. Tr. Gust seconded the motion. Roll Call.
Tax Increment Finance Committee Mayor Hucker had no report.
Staff Reports Pat Spencer, Public Works Director gave the presentation of Year 22 National Pollution Discharge Elimination System Report.
Old Business None
New Business Administrator Marc Huber gave an update on the Elevator that is being installed at the Village Hall. Completion date is middle of May.
Citizens Addressing The Board None
Executive Session None
Adjournment 7:22 P.M. Tr. Jensen made a motion to adjourn. Tr. Sittig seconded the motion. Roll Call
Meeting adjourned at 7:22 P.M.
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