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Village of Machesney Park President and Board of Trustees met Sept. 3

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Village of Machesney Park Officials | Facebook

Village of Machesney Park Officials | Facebook

Village of Machesney Park President and Board of Trustees met Sept. 3.

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 August 19, 2024

V. Treasurer’s Report - Deborah Alms

VI. Communications - Sarah Cortinas

VII. Warrant - Aaron Wilson

VIII. Administrative Reports

1. President - Steve Johnson

Nominating Jay Alms for a 5-year appointment to the Planning & Zoning Commission.

2. Attorney - Tom Green

3. Village Administrator - James Richter II

4. Finance and Human Resources Director - Mike Childers

5. Community Development and Building Coordinator - Izzy Mandujano

6. Public Works Director - Mitch Hilden

7. Village Engineer - Chris Dopkins

8. Public Safety Supervisor - Deputy Chief Anthony Miceli

IX. Committee and Trustee Reports

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

2. District #2 – Planning & Economic Development, Vice-Chair - Jodi Stromberg

3. District #3 – Public Improvement & Safety, Vice-Chair - James Kidd

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

5. District #5 – Administration & Finance, Vice-Chair - Terri Bailey

6. District #6 –Public Improvement & Safety, Chair - Julie Boggie

X. Consent Agenda

1. Resolution 34-R-24, Personnel Policy Manual Amendment for on-call Public Works Employees

2. Resolution 42-R-24, Variance for driveway setback at 1016 Bunting Drive 3. Ordinance 37-24, Perryville-Route 173 TIF District Redevelopment Project Area Redevelopment Plan and Project, Final Reading

4. Ordinance 38-24, Designating the Redevelopment Project Area for the Perryville Route 173 TIF District, Final Reading

5. Ordinance 39-24, Adopting Tax Increment Financing for the Perryville-Route 173 TIF District, Final Reading

6. Ordinance 43-24, Ordinance Approving Redevelopment Plan for the Perryville-Route 173 Business District, Final Reading

7. Ordinance 44-24, Ordinance Designating the Perryville-Route 173 Business District, Final Reading

8. Ordinance 45-24, Ordinance Authorizing the Levy of Additional Sales Taxes and Redevelopment Area for the Perryville-Route 173 Business District, Final Reading 9. Ordinance 46-24, Ordinance Approving the Business District Plan for the Speedway North Business District, Final Reading

10.Ordinance 47-24, Ordinance Establishing the Speedway North Business District, Final Reading

11.Ordinance 48-24, Ordinance Authorizing the Levy of Additional Sales Taxes and Redevelopment Area for the Speedway North Business District, Final Reading 12.Ordinance 49-24, Ordinance Adopting and Enacting a New Code for the Village of Machesney Park, First Reading

13.Ordinance 50-24, Ordinance Amending Chapter 2, Article III, Division 2, Sections 2- 142 - 2-160 of the Village Code regarding the Village Clerk, First Reading

XI. Old Business

XII. New Business

1. Ordinance 41-24, Special Use Permit for a Public Utility, for a Community Solar Facility, in the Single-Family Residential (R1) District, 77xx Swanson Rd. 2. Ordinance 42-24, Variance from Minimum Lot Frontage Requirement in the Single Family Residential (R1) District, 77xx Swanson Rd.

XIII. Public Comment

XIII. Closed Session

1. 5 ILCS 120/2(c)(1) Personnel.

XIV. Adjourn

https://cms5.revize.com/revize/machesneypark/09-03-2024_BD%20Agenda.pdf