Village of Machesney Park President and Board of Trustees met May 1.
Here is the agenda provided by the board:
I. Invocation
II. Pledge of Allegiance
III. Oaths of Office Administered
IV. Roll Call and Declaration of Quorum
V. Approval of Minutes from April 17, 2023
VI. Treasurer’s Report - Deborah Alms
VII. Communications - Robbin Snodgrass
1. Presentation of Proclamation for Provider Appreciation Day
VIII. Warrant - Aaron Wilson
IX. Administrative Reports
1. President - Steve Johnson
A. Committee Nominations and P&Z Nomination
2. Attorney - Tom Green
3. Village Administrator - James Richter II
4. Finance and Human Resources Director - Michelle Johannsen
A. Quarterly Investment Report January-March 2023
5. Public Works Director - Mitch Hilden
6. Village Engineer - Chris Dopkins
7. Public Safety Supervisor - Deputy Chief Anthony Miceli
X. Committee and Trustee Reports
1. District #1 - Planning & Economic Development, Chair - Joe Seipts
2. District #2 - Jodi Stromberg
3. District #3 - Public Improvement & Safety, Chair - James Kidd
4. District #4 - Administration & Finance, Chair - Aaron Wilson
5. District #5 – Public Improvement & Safety, Vice-Chair - Terri Bailey
6. District #6 - Julie Boggie
XI. Consent Agenda
1. Ordinance 21-23, Variance from Principal Building Side and Rear Yard Setbacks, 316 Marquette Rd. (Final Reading)
2. Ordinance 22-23, Special Use Permit for Motor Vehicle Sales in the Light Industrial (IL) District, 10362 Product Dr. (Final Reading)
3. Ordinance 23-23, Approving an Increase in the Number of Class A Liquor Licenses and Approving a Class A Liquor License for 1405 West Lane Road (First Reading)
4. Ordinance 25-23, Amending Chapter 9 – Alcoholic Beverage (First Reading)
5. Ordinance 26-23, Amendment to the Village Municipal Code, Section 8.201, Updating Driveway Permit Process (First Reading)
6. Resolution 28-R-23, Authorizing Bidding of Forest Hills & Gateway Pond Drainage Improvements
7. Resolution 29-R-23, Professional Services Agreements for IL 251 East Service Drive Improvements and 2023 Pavement Maintenance Improvements
8. Resolution 33-R-33, Enacting a Temporary Moratorium on the Issuance of Right-of-Way Permits for Fiber Internet Installation
XII. Unfinished Business
XIII. New Business
XIV. Public Comment
XV. Closed Session
XVI. Adjourn
https://cms5.revize.com/revize/machesneypark/Government/Board%20minutes_agendas/2023/20230501%20BD%20agenda.pdf
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