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Saturday, November 23, 2024

Village of Machesney Park President and Board of Trustees Met Aug. 16

Meet

Village of Machesney Park President and Board of Trustees Met Aug. 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 August 2, 2021 Board Meeting

V. Treasurer’s Report, Deborah Alms

VI. Communications, Robbin Snodgrass

a. Proclamation for International Overdose Awareness Day

VII. Warrant, Jake Schmidt

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

a. Quarterly Investment Report April – June 2021

E. Superintendent of Public Works, Chad Hunter

F. Village Engineer, Chris Dopkins

G. Public Safety Supervisor, Deputy Chief Anthony Miceli

IX. Committee and Trustee Reports

A. District #1 – Planning & Economic Development, Vice Chair, Joe Seipts

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

C. District #3 – Planning & Economic Development, Chair, James Kidd

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

E. District #5 – Public Improvement & Safety, Vice Chair, Terri Bailey

F. District #6 – Public Improvement & Safety, Chair, Erick Beck

X. Consent Agenda*

A. Ordinance 36-21, Approve Amendments to Village Municipal Code Chapter 21 Personnel Policy and the Village’s Personnel Policies Manual. Final Reading

B. Resolution 48-R-21, Authorize Execution of IGA with IEMA

C. Resolution 49-R-21, Authorize Execution of IDNR agreement.

D. Resolution 50-R-21, Designate Authorized Signer

E. Resolution 52-R-21, Approving Terms Settlement Judgement Order

XI. Unfinished Business

XII. New Business

1) Ordinance 35-21, SUP for Self-Storage, 8750 N. Second St. First Reading

XIII. Public Comment

XIV. Closed Session

XV. Adjournment

 https://3358nc4e1je93h11tu493nryr3i-wpengine.netdna-ssl.com/wp-content/uploads/2021/08/20210816-BD-agenda-WEB.pdf

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