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Sunday, November 24, 2024

Village of Machesney Park President and Board of Trustees Met Feb. 1

Meeting 10

Village of Machesney Park President and Board of Trustees Met Feb. 1.

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 January 19, 2021 Board Meeting 

V. Treasurer’s Report ............................................................................. Deborah Alms  

VI. Communications ............................................................................. Penny Miller 

VII. Warrant ........................................................................................... Aaron Wilson  

VIII. Administrative Reports 

A. President ..................................................................................... Steve Johnson  

- Presentation of Community Investment Award to Gigi’s Playhouse 

- Village of Machesney Park’s 40th Anniversary Recognition 

B. Attorney ..................................................................................... Tom Green  

C. Village Administrator................................................................... James Richter II  

D. Finance and Human Resources Manager .................................. Michelle Johannsen  

E. Superintendent of Public Works ................................................. Chad Hunter  

F. Village Engineer ........................................................................... Chris Dopkins  

G. Public Safety Supervisor ............................................................ Lt. Anthony Miceli  

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 03-21, Special Use Permit for Firearm Assembly and Repair at 9863 N. Alpine Road, Final Reading 

B. Ordinance 04-21, Zoning Map Amendment from R1 to R2 for part of 7316 N. 2nd Street, Final Reading  

C. Ordinance 05-21, Variance in Lot Width for part of 7316 N. 2nd Street, Final Reading  

D. Ordinance 06-21, Variance from Requirement for Principal Building before Accessory Building, for part of 7316 N. 2nd Street, Final Reading  

E. Resolution 06-R-21, First Amendment to the Economic Incentive Agreement with Chick-fil-A  

XI. Unfinished Business 

XII. New Business 

XIII. Public Comment 

XIV. Closed Session 

A. 5 ILCS 120/2(c)(6) for the sale or lease of property owned by the Village 

XV. Adjournment 

https://3358nc4e1je93h11tu493nryr3i-wpengine.netdna-ssl.com/wp-content/uploads/2021/01/20210201-BD-agenda-1.pdf

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