Village of Machesney Park President and Board of Trustees met April 17.
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 April 3, 2023
V. Treasurer’s Repor- Deborah Alms
VI. Communications - Robbin Snodgrass
VII. Warrant - Aaron Wilson
VIII. Administrative Reports
1. President - Steve Johnson
2. Attorney - Tom Green
3. Village Administrator - James Richter II
4. Finance and Human Resources Director - Michelle Johannsen
5. Public Works Director - Mitch Hilden
6. Village Engineer - Chris Dopkins
7. Public Safety Supervisor - Deputy Chief Anthony Miceli
IX. Committee and Trustee Reports
1. District #1 - Planning & Economic Development, Chair - Joe Seipts
2. District #2 - Administration & Finance, Vice-Chair - Jake Schmidt
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 - Planning & Economic Development, Vice-Chair - Erick Beck
X. Consent Agenda
1. Ordinance 19-23, Authorize Budget Amendments FY2022-2023 (Final Reading)
2. Ordinance 20-23, Adopt Annual Budget FY2023-2024 (Final Reading)
3. Ordinance 21-23, Variance from Principal Building Side and Rear Yard Setbacks, 316 Marquette Rd. (First Reading)
4. Ordinance 22-23, Special Use Permit for Motor Vehicle Sales in the Light Industrial (IL) District, 10362 Product Dr. (First Reading)
5. Resolution 18-R-23, Authorizing Execution of an Agreement with Placer.ai to Provide Location Analytics Software
6. Resolution 21-R-23, Authorize MFT Appropriation for Maintenance FY 2023-2024
7. Resolution 24-R-23, Approving Ryan, LLC for TIF and Business District Consulting Services
8. Resolution 26-R-23, Approving Ryan, LLC for TIF Consulting Services
9. Resolution 27-R-23, Award the Village Hall Renovation Contract to Schmeling
XI. Unfinished Business
XII. New Business
XIII. Public Comment
XIV. Closed Session
XV. Adjourn
https://cms5.revize.com/revize/machesneypark/Government/Board%20minutes_agendas/2023/20230417%20BD%20agenda.pdf
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