Peoria Standard

Peoria County Board met Jan. 11.

Here is the agenda provided by the Board:

I. APPROVAL OF MINUTES

• Approval of December 14, 2017 County Board Budget Meeting Minutes

• Approval of December 14, 2017 County Board Regular Meeting Minutes

II. PROCLAMATIONS AND PRESENTATIONS

• A proclamation recognizing the Dunlap High School Girl's Cross Country Team for winning the state championship in the 2017 2A IHSA Girl's Cross Country State Finals

• Chief Judge Update

III. CITIZENS' REMARKS

(To address the County Board, fill out a card and submit it to the Chairman before the Board Meeting.)

IV. CONSENT AGENDA

C1. The Treasurer report consisting of the Bank and CD's Portfolio for the month of November 2017 and Revenue & Expenditure Reports for the month of October 2017.

C2. The Auditor's report of expenditures from Accounts Payable system is accessible at www.peoriacounty.org/auditor/transparency.

C3. A resolution (items 1 – 2 conveyances) 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 January 11, 2018 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)

C4. A resolution from your Executive Committee recommending approval of the most responsive bid of 309 Marketing, Peoria, IL, in an amount not to exceed $100,000.00, for the remainder of 2018, with an option to renew for five (5) years.

C5. A resolution from your Infrastructure Committee recommending approval of a Local Agency Agreement for Federal participation with the State of Illinois for the reconstruction of Old Galena Road from Cedar Hills Drive to Boy Scout Road.

C6. Chairman Appointments.

V. ZONING ORDINANCE AND RESOLUTIONS

1. Case #053-17-S, Peoria County. A Text Amendment to Chapter 20 of the Unified Development Ordinance which proposes changes to Article 5: Use Regulations; Article 6: Bulk Regulations, Density and Dimensional Standards; Article 7: General Development Standards; Article 11: Definitions; and Appendix A – Fee Schedule of the Peoria County Code. The proposed text amendments establish recommendations and definitions for the creation of regulations for Ground Mounted Solar Energy Equipment. The Zoning Board of Appeals recommends approval. (Pending Committee Approval)

2. An Ordinance from your Land Use Committee amending Appendix A (Building Permit Fee Schedules), Chapter 12 Building & Property Maintenance Code, of the Peoria County Code. The amendment creates a building permit fee specific to solar energy equipment. (Pending Committee Approval)

3. A resolution from your Infrastructure Committee recommending approval of quotations for County Highway Maintenance materials to be purchased during 2018 on an as needed basis. (Pending Committee Approval)

VI. MISCELLANEOUS AND ANNOUNCEMENTS

VII. ADJOURNMENT

http://www.peoriacounty.org/AgendaCenter/ViewFile/Agenda/_01112018-476