Village of Machesney Park President and Board of Trustees met April 4.
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 March 21, 2022 Board Meeting
V. Treasurer’s Report - Deborah Alms
VI. Communications- Robbin Snodgrass
1. Proclamation for Great American Cleanup – April 30, 2022
2. Check Presentation to Keep Northern Illinois Beautiful
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
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*
1. Ordinance 11-22, Amend Special Use Permit for Self-Storage in the Commercial General (CG) District, 8750 N. Second St. Final Reading
2. Ordinance 12-22, Adopt Official Zoning Map for the Village of Machesney Park. Final Reading
3. Ordinance 13-22, Redistricting the Village of Machesney Park, First Reading
4. Ordinance 15-22, Authorize Budget Amendments for FY 2021-2022, First Reading
5. Ordinance 16-22, Adopt Annual Budget FY 2022-2023, First Reading
6. Resolution 16-R-22, Authorizing the Village to enter into a ground lease with BAP Illini LLC for 13 acres of Village owned property at 7740 Perryville Road.
7. Resolution 17-R-22, Authorization to publicly bid the Indigo Lane Improvements
8. Resolution 18-R-22, Authorization to publicly bid the Harlem Road Improvements
9. Resolution 19-R-22, Authorize Operating Transfers FY 2021-2022
10.Resolution 20-R-22, Authorize Settlement of Interfund Balances FY 2021-2022
XI. Unfinished Business
XII. New Business
1. Advice and Consent to Appoint Superintendent of Public Works
XIII. Public Comment
XIV. Closed Session
1. 5 ILCS 120/2(c)(1) Annual Performance Evaluation of Village Administrator
XV. Adjournment
https://3358nc4e1je93h11tu493nryr3i-wpengine.netdna-ssl.com/wp-content/uploads/2022/04/20220404-BD-agenda.pdf
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