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Monday, December 23, 2024

Village of Machesney Park President and Board of Trustees met July 6

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Village of Machesney Park President and Board of Trustees met July 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 June 15, 2020 Board Meeting

V. Treasurer’s Report. Deborah Alms

VI. Communications. Lori Mitchell

VII. Warrant. Aaron Wilson

VIII. Administrative Reports

A. President. Steve Johnson

B. Attorney. Tom Green

C. Finance and Human Resources Manager. Michelle Johannsen

D. Acting Village Administrator & Comm. Dev. Director. James Richter II

E. Superintendent of Public Works. Chad Hunter

F. Village Engineer. Chris Dopkins

G. Public Safety Supervisor. Lt. Tammie Stanley

IX. Committee and Trustee Reports

A. District #1 – Public Improvements and Safety, Chair. Joe Seipts

B. District #2 – Administration & Finance, Vice Chair. Jake Schmidt

C. District #3 – Public Improvements and Safety, Vice Chair. James Kidd

D. District #4 – Administration & Finance, Chair. Aaron Wilson

E. District #5 – Planning & Economic Development, Chair. Terri Bailey

F. District #6 – Planning & Economic Development, Vice Chair. Erick Beck

X. Consent Agenda*

A. Ordinance 20-20, Granting a Variance for Accessory Building Setback, 213 Wilshire Blvd., Final Reading

B. Ordinance 22-20, Granting a Text Amendment to Chapter 9 to Reduce the Number of Class “A” Liquor Licenses, Final Reading

C. Resolution 36-R-20, Amending the Lease Agreement with Maximum Performance to Allow Axe Throwing

D. Resolution 38-R-20, Authorizing Boundary Agreement with the City of Rockford

XI. Unfinished Business

XII. New Business

A. Ordinance 33-20, Increase Number of BB Licenses and Approve BB License for 1419 West Lane Road, Unit F, First Reading

XIII. Public Comment

XIV. Closed Session

XV. Adjournment

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