Quincy Reporter

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

*The Consent Agenda consists of proposals and recommendations that, in the opinion of the Village Administrator, will be acceptable to all members of the Board of Trustees. The purpose of this Agenda is to save time by taking only one roll call vote that covers all items in the Consent Agenda instead of separate votes on each item. Upon the request of any one Trustee, any item can be removed from the Consent Agenda prior to the motion to approve and be considered separately after adoption of the Consent Agenda.

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