Village of Machesney Park President and Board of Trustees met Aug. 21.
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 7, 2023
V. Treasurer’s Report - Deborah Alms
VI. Communications - Penny Miller
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
A. Quarterly Investment Report April-June 2023
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 – 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 – Public Improvement & Safety, Chair - Terri Bailey
6. District #6 – Administration & Finance, Vice-Chair - Julie Boggie
X. Consent Agenda
1. Ordinance 34-23, Variance from Accessory Building Height Regulations, 10522 Ventura Blvd. (First Reading)
2. Ordinance 38-23, Special Use Permit for Outdoor Self-Storage in the Light Industrial (IL) District, 11850 N. Second St. (First Reading)
3. Resolution 44-R-23, Approving a Class A Liquor License located at 10205 N. 2nd Street
4. Resolution 45-R-23, Approving a Class G Liquor License located at 10205 N. 2nd Street
5. Resolution 49-R-23, Resolution for MFT Improvement Under the Highway Code
6. Resolution 50-R-23, Award Construction Contract for Section 23-00000-000-GM (2023 Pavement Maintenance Program)
XI. Unfinished Business
XII. New Business
1. Ordinance 35-23, Zoning Map Amendment from the Multi-Family Residential (R4) District to the Commercial Neighborhood (CN) District, 2081 Anjali Way (First Reading)
2. Ordinance 36-23, Variance from Size Requirement for a Planned Community Development (PCD), 2081 Anjali Way (First Reading)
3. Ordinance 37-23, Special Use Permit for a Planned Community Development (PCD), 2081 Anjali Way (First Reading)
XIII. Public Comment
XIV. Closed Session
XV. Adjourn
https://cms5.revize.com/revize/machesneypark/Government/Board%20minutes_agendas/2023/20230821%20BD%20agenda.pdf