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
Alerts Sign-up