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
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