Village of Machesney Park President and Board of Trustees met Jan. 6.
Here is the agenda provided by the board:
I. Invocation
II. Pledge of Allegiance
III. Roll Call and Declaration of Quorum
IV. Approval of Minutes from the Board Meeting of December 16, 2019
V. Treasurer’s Report. Bradley Robison
VI. Communications. Lori Mitchell
VII. Warrant. Jake Schmidt
VIII. Administrative Reports
A. President. Steve Johnson
B. Attorney. Tom Green
C. Village Administrator. Tim Savage
D. Finance and Human Resources Manager. Michelle Johannsen
E. Community Development Director. James Richter II
F. Superintendent of Public Works. Chad Hunter
G. Village Engineer. Chris Dopkins
H. Harlem High School Student Liaison. Hannah Herrera
I. Public Safety Supervisor. Lt. Tammie Stanley
IX. Committee and Trustee Reports
A. District #1 – Administration and Finance, Vice Chair. Joe Seipts
B. District #2 – Administration and Finance, Chair. Jake Schmidt
C. District #3 – Planning and Economic Development, Vice Chair. James Kidd
D. District #4 – Planning and Economic Development, Chair. Aaron Wilson
E. District #5 – Public Improvements and Safety, Vice Chair. Terri Bailey
F. District #6 – Public Improvements and Safety, Chair. Erick Beck
X. Consent Agenda*
A. Ordinance 01-20, Approving a Text Amendment to Add Fence Standards for Ground Mounted Solar Installations, Final Reading
B. Ordinance 02-20, Approving a Text Amendment to Remove “Floor Area” Definition from Zoning Code, Final Reading
C. Ordinance 03-20, Approving a Text Amendment to Add Address Number Requirements for Freestanding Signs, First Reading
D. Ordinance 05-20, Amending Chapter 21, Personnel Policy and Chapter 7. Other Provisions, Final Reading
E. Resolution 02-R-20, Adopting Personnel Policies & Job Description Manual
F. Resolution 04-R-20, Adopting Winnebago County Multi-Hazzard Mitigation Plan
G. Resolution 05-R-20, Authorizing the Rebid of Mitchell Path
H. Resolution 06-R-20, Authorizing the Engineering for Pine-Al and Hawskview
XI. Unfinished Business
XII. New Business
XIII. Public Comment
XIV. Closed Session
XV. Adjournment
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