Village of Machesney Park President and Board of Trustees met Dec. 19.
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 December 5, 2022 Board Meeting
V. Treasurer’s Report - Deborah Alms
VI. Communications - Robbin Snodgrass
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
E. Superintendent of Public Works - Mitch Hilden
F. Village Engineer - Chris Dopkins
G. Public Safety Supervisor - Deputy Chief Anthony Miceli
IX. Committee and Trustee Reports
A. District #1 – Planning & Economic Development, Chair - Joe Seipts
B. District #2 – Administration & Finance, Vice-Chair - Jake Schmidt
C. District #3 – Public Improvement & Safety Committee, Chair - James Kidd
D. District #4 – Administration & Finance, Chair - Aaron Wilson
E. District #5 – Public Improvement & Safety, Vice-Chair - Terri Bailey
F. District #6 – Planning & Economic Development, Vice-Chair - Erick Beck
X. Consent Agenda*
1. Ordinance 01-23, Amendment to Special Use Permit for Fire Station in the Single-Family (R1) Residential District, 1011 Harlem Rd. (First Reading)
2. Ordinance 02-23, Variance from Commercial Design Standard for Exterior Building Materials, 1011 Harlem Rd (First Reading)
3. Ordinance 05-23, Text Amendment to the Zoning Code, Amending Commercial Design Standards, Building Form and Layout, to Add Minimum Drive-Thru Lane Width. (First Reading)
4. Ordinance 06-23, Text Amendment to the Zoning Code, Amending Commercial Design Standards, Exterior Building Materials Requirements. (First Reading)
5. Ordinance 07-23, Annexation Agreement with Anderson Family Limited Partnership (First Reading)
6. Resolution 51-R-22, Final Plat for NACD Subdivision
7. Resolution 55-R-22, ComEd Agreement for Municipal Utility Tax
8. Resolution 56-R-22, Application for a Class BB Liquor license and a Class G Liquor License located at 10125 N. 2nd Street.
9. Resolution 57-R-22, Application for a Class BB Liquor license and a Class G Liquor License located at 7007 N. 2nd Street.
XI. Unfinished Business
XII. New Business
1. Ordinance 03-23, Zoning Map Amendment from the Multi-Family Residential (R4) District to the Commercial Neighborhood (CN) District, 2081 Anjali Way. (First Reading)
2. Ordinance 04-23, Variance from Freestanding Sign Base Regulations, 8801 N. Second St. (First Reading)
XIII. Public Comment
XIV. Closed Session
XV. Adjournment