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Thursday, September 19, 2024

Village of Machesney Park President and Board of Trustees met Sept. 16

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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. 16.

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 September 3, 2024

V. Treasurer’s Report - Deborah Alms

VI. Communications - Sarah Cortinas

a. Proclamation of Constitution Week 2024

VII. Warrant - Aaron Wilson

VIII. Administrative Reports

1. President - Steve Johnson

a. Re-appointment of Jay Alms to a 5-year term on the Planning & Zoning Commission.

b. Recognition of Deputy Tosado

c. Recognition of Deputy Chief Anthony Miceli

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 44-R-24, Approving a Class R Liquor License for 1001 W Lane Rd.

2. Resolution 45-R-24, Approving a Class P Liquor License for 1001 W Lane Rd.

3. Resolution 46-R-24, Approving a Class G Liquor License for 1001 W Lane Rd.

4. Resolution 47-R-24, Advice and Consent to Appoint Finance and Human Resources Director

5. Ordinance 49-24, Adopting and Enacting a New Code for the Village of Machesney Park, Final Reading

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

XIV. Adjourn

https://cms5.revize.com/revize/machesneypark/Government/Board%20minutes_agendas/2024/09-16-2024_BD%20Agenda.pdf

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