Village of Machesney Park President and Board of Trustees Met Feb. 16.
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 February 1, 2021 Board Meeting
V. Treasurer’s Report .....................................................Deborah Alms
VI. Communications.......................................................Penny Miller
VII. Warrant ....................................................................Aaron Wilson
VIII. Administrative Reports
A. President....................................................................Steve Johnson
B. Attorney..................................................................... Tom Green
C. Village Administrator................................................. James Richter II
D. Finance and Human Resources Manager ................Michelle Johannsen
- Quarterly Investment Report September-December 2020
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 08-21, Special Use Permit for Outdoor Storage at 1189 Anvil Drive, First Reading
B. Ordinance 09-21, Variance from Outdoor Storage Screening Requirements at 1189 Anvil Drive, First Reading
C. Ordinance 10-21, Variance from Commercial Design Standards, 8010 N. 2nd Street, First Reading
D. Ordinance 11-21, Special Use Permit for Major Motor Vehicle Repair in CG District at 8010 N. 2nd Street, First Reading
E. Resolution 07-R-21, Authorize Dental, Life, and Vision Insurance Coverages with Principal Life Insurance Company
F. Resolution 08-R-21, Settlement Agreement with Fazio Property VII, LLC
G. Resolution 10-R-21, Cenergy Power Option to Lease Extension
H. Resolution 14-R-21, Resolution Opposing HB 3653 in its Current Form
XI. Unfinished Business
XII. New Business
A. Ordinance 12-21, Special Use Permit for Outdoor Storage at 118XX N. 2nd Street, First Reading
B. Ordinance 13-21, Variance from Outdoor Storage Screening Requirements at 118XX N. 2nd Street, First Reading
XIII. Public Comment
XIV. Closed Session
XV. Adjournment
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