Peoria Standard

Peoria County Board will meet Feb. 8.

Here is the agenda provided by the Board:

Call To Order

Moment Of Silence

Pledge Of Allegiance

Roll Call By The County Clerk

I. Approval Of Minutes

• Approval of January 11, 2018 County Board Meeting Minutes

Ii. Proclamations And Presentations

• A proclamation recognizing Dunlap High School Senior Emma Theobald for winning the 100 Yard Butterfly State Title at the IHSA State Swimming and Diving Finals

• 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

• A proclamation recognizing the Dunlap High School Football Team for earning second place in the 2017 5A IHSA State Championship

• A proclamation recognizing the Elmwood High School Boy’s Cross Country Team for winning the state championship in the 2017 1A IHSA Boy’s Cross Country State Finals

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 December 2017 and Revenue & Expenditure Reports for the month of November 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 – 4 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 February 8, 2018 and any transaction between the parties involved not occurring within this period shall be null and void.

C4. A resolution from your Public Safety and Justice Committee recommending approval of the FY 2018 State’s Attorney’s Appellate Prosecutor Agreement.

C5. A resolution from your Ways and Means Committee recommending approval of a Write-Off Policy for Governmental Funds.

C6. A resolution from your Infrastructure Committee recommending approval of the execution and amendment of Downstate Operating Assistance Grant Agreement providing rural public transportation services for SFY 2018.

C7. A resolution from your Infrastructure Committee recommending approval of a Construction Engineering Agreement with Hutchison Engineering Inc., Peoria, IL, for improvements to Old Galena Road, at a cost not to exceed $292,384.46.

C8. A recommendation from your Infrastructure Committee to approve an Ordinance establishing a reduced speed zone of 45 mph on a portion of Princeville Jubilee Road south of the Village of Princeville.

C9. Chairman Appointments.

V. Zoning Ordinance And Resolutions

1. A recommendation from your Executive Committee authorizing execution of Amendment #5 to the Peoria Urban Enterprise Zone Designating Ordinance.

2. A resolution from your Ways and Means Committee recommending approval of amendments to Chapter 3, Alcoholic Liquor, of the Peoria County Code.

3. A resolution from your Ways and Means Committee recommending approval of a contract for legislative services with Anderson Legislative Consulting, Springfield, IL, for a period of five (5) years, in an amount not to exceed $30,000.00 per year, retroactive to January 1, 2018.

4. A resolution from your Public Safety and Justice Committee recommending approval of the Peoria City/County Landfill budget for the time period January 2018 through December 2018. (Pending Committee Approval)

5. A resolution from the Chairman of the Ways and Means Committee and the County Administrator recommending approval of Peoria County’s 2018 Legislative Program. (Poll Vote per Rules of Order, Article V, Section 18C)

Vi. Miscellaneous And Announcements

Vii. Adjournment

http://www.peoriacounty.org/AgendaCenter/ViewFile/Agenda/_02082018-488