Peoria Standard

The Peoria County Board met Sept. 8 to approve an intergovernmental agreement.

Here is the meeting's agenda, as provided by the board:

PEORIA COUNTY BOARD

MEETING AGENDA

Thursday, September 8, 2016

6:00 PM

County Courthouse • 324 Main Street • County Board Room 403 • Peoria, Illinois 61602

Voice: (309) 672-6056 • Fax: (309) 672-6054 • TDD: (309) 672-6073

www.peoriacounty.org/countyboard

CALL TO ORDER

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ROLL CALL BY THE COUNTY CLERK

I. APPROVAL OF MINUTES

• Approval of August 11, 2016 County Board Minutes

• Approval of August 18, 2016 County Board Minutes

II. CITIZENS' REMARKS

(To address the County Board, fill out a card and submit it to the

Chairman before the Board Meeting.)

III. CONSENT AGENDA

C1. The Treasurer report consisting of the Bank and CD's Portfolio for the

month of July 2016 and Revenue & Expenditures for the month of

June 2016.

C2. The Auditor's report of expenditures from Accounts Payable system is

accessible at www.peoriacounty.org/auditor/transparency.

C3. A resolution (items 1 and 4 reconveyances and items 2 and 3 surrenders)

from the Ways and Means Committee recommending that the County

Board Chairman be authorized and directed to execute deed of said

property to the highest bidder, and be authorized to cancel the

appropriate Certificates of Purchase. This resolution shall be effective

ninety days from September 8, 2016 and any transaction between the

parties involved not occurring within this period shall be null and void.

(Poll Vote per Rules of Order, Article V, Section 18C)

Peoria County Board

Agenda, Thursday, September 8, 2016

C4. A resolution from your Health, Public Safety and Justice Committee

recommending approval to appropriate funding in the amount of

$8,280.00 into the PCAPS Fund in order to remodel the primary cat

adoption room.

C5. A resolution from your Health, Public Safety and Justice Committee

recommending approval of an Intergovernmental Agreement between

Tenth Judicial Circuit Court and Illinois Department of Healthcare and

Family Services for the Access and Visitation Program, and the

appropriation of additional funds for FY2016 in the amount of $7,110.00.

C6. A resolution from your Health, Public Safety and Justice Committee

recommending approval of an appropriation of $50,600.00 to the Sheriff's

Office budget for overtime expenses related to ILEAS (Illinois Law

Enforcement Alarm System) training.

C7. A resolution from your Health, Public Safety and Justice Committee

recommending approval of the lowest responsible bid of Auto-Clear, LLC,

Hawthorn Woods, IL, in the amount of $44,800.00, for the purchase of

two (2) X-Ray Inspection Systems located at the Peoria County

Courthouse for the Peoria County Sheriff's Office.

C8. A resolution from your Health, Public Safety and Justice Committee

recommending approval of Police and Dispatch Service Contracts for

2016-2017 as follows:

? Dedicated Police Services

Medina Township $183,792.24; Village of Princeville $122,528.40;

Village of Bellevue $122,528.40; City of West Peoria $183,792.24,

Bike Patrol $140.33/hour; Dunlap Unit School District 323

$74,200.86

? Random Police Services

Village of Dunlap $19,528.08; Village of Hanna City $65,093.28;

Village of Norwood $19,585.90

? Dispatch Services

City of Elmwood $5,818.32; Village of Glasford $3,218.88

C9. A resolution from your Land Use and Infrastructure Committee

recommending approval to authorize the 2016 grant application for the

Community Development Assistance Program (CDAP), to assist

homeowners with meeting current building code requirements.

C10. A resolution from your Land Use and Infrastructure Committee

recommending approval of the FY 2017 Peoria-Pekin Urbanized Area

Transportation Study (PPUATS) annual agreement and appropriation in

the amount of $33,176.04.

Peoria County Board

Agenda, Thursday, September 8, 2016

C11. A resolution from your Land Use and Infrastructure Committee

recommending approval of an additional appropriation in the amount of

$10,000.00 from the County Motor Fuel Tax Fund for pavement patching

on Airport Road.

C12. Approval of a Trustee Bond for Merle Turner, Brimfield Community Fire

Protection District.

C13. Approval of Bond for Michael Menke, Greater Peoria Sanitary and Sewage

Disposal District.

C14. Approval of Bond for Jeffrey T. Challacombe, Brimfield Sanitary District.

C15. Chairman Appointments.

IV. ZONING ORDINANCE AND RESOLUTIONS

1. Case W04-16, Michael J. Honegger. A resolution from your Land Use and

Infrastructure Committee recommending approval of a waiver of compliance

from Section 20-3.16.3.2.b.1 of the Unified Development Ordinance. This

section requires a minimum of 30 feet of contiguous road frontage for parcels

created via subdivision plat which are less than 10 acres. The petitioner is

proposing to divide an existing 2.629 acre parcel into two (2) tracts of

approximately 1.31 acres each. The proposed 1.3 acre tract on the northern

portion will have "0" feet of public road frontage and requires a waiver. The

property is located in Limestone Township.

2. A resolution from your Land Use and Infrastructure Committee recommending

approval to reduce the speed limit on McCullough Road from an unposted 55

mph to 45 mph for the portion from Harkers Corner to Cameron Lane.

3. A resolution from your Land Use and Infrastructure Committee recommending

approval of a Local Agency Agreement for Federal Participation with the State

of Illinois for construction and construction engineering of Lancaster Road

Bridge replacement.

V. MISCELLANEOUS AND ANNOUNCEMENTS

VI. ADJOURNMENT