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Thursday, November 21, 2024

Village of Machesney Park President and Board of Trustees met Dec. 19

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

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