Peoria Standard

Peoria County Board met April 11.

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 March 14, 2019 County Board Meeting Minutes

II. PROCLAMATIONS AND PRESENTATIONS

• A Proclamation recognizing May 5-11, 2019 as “National Correctional Officers Recognition Week”

• A Proclamation recognizing May 12-18, 2019 as “National Police Week”

• A Proclamation recognizing Maloof Realty on their 50th anniversary as a Peoria County business.

• A Proclamation recognizing April 2019 as Child Abuse Prevention Month and

promoting the effort of the 12th annual Hands-Around-the-Courtyard event

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 (including reports to be filed)

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

February 2019 and Revenue & Expenditure Reports for the month of January 2019. 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; item 5 – surrender) from the Ways and Means Committee recommending that the County Board Chairman be authorized and directed to execute deeds 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 April 11, 2019 and any transaction between the parties involved not occurring within this period shall benull and void.

C4. A resolution from your Executive Committee recommending approval of an Agreement between the County of Peoria and Minority Business Development Center in an amount not to exceed $25,000.00 annually for Fiscal Years 2019 and 2020.

C5. A resolution from your Budget Committee recommending approval of an appropriation in the 2019 budget of 2018 encumbrance rollovers and rollover appropriations in the amount of $732,478.00

C6. A resolution from your Public Safety and Justice Committee recommending approval of the FY 2019 State’s Attorney’s appellate Prosecutor Agreement.

C7. A resolution from your Public Safety and Justice Committee recommending approval of an additional appropriation in the amount of $85,500.00 into the

FY 2019 budget for the purchase of vehicles and other related capital equipment.

C8. A resolution from your Public Safety and Justice Committee recommending approval of Police and Dispatch Service Contracts for the period January 1, 2019 through December 31, 2022.

➢Dedicated Police Services

Village of Princeville $516,900.00; City of West Peoria Bike Patrol $1,151,220.00; Township of Medina $775,620.00; Village of Bellevue $516,900.00

➢Random Police Services

Village of Dunlap $82,320.00; Village of Hanna City $274,680.00

➢Dispatch Services

Village of Glasford $13,560.00; City of Elmwood $24,720.00

C9. A joint resolution from your County Operations Committee and your Budget Committee recommending approval of an additional appropriation into the

FY 2019 budget in the amount of $300,000.00 for the purchase of IT server hardware and software for the upgrade of the Odyssey Criminal Justice System.

C10. A resolution from your County Operations Committee recommending approval of revisions to the County of Peoria Drug Testing Policy.

C11. A resolution from your Infrastructure Committee recommending approval

of a Cooperative Research Agreement between the County of Peoria and Bradley University for the purpose of maintaining the Pavement Management Program.

C12. A resolution from your Infrastructure Committee recommending approval of an appropriation from the County Motor Fuel Tax Fund in the amount of $800,000.00 and an appropriation from the County Bridge Fund in the amount of $640,000.00 for the construction of Dirksen Parkway.

C13. A resolution from your Infrastructure Committee recommending approval of a Construction Engineering Agreement with Hutchison Engineering Inc., Peoria, IL, for the Dirksen parkway Reconstruction Project, at a cost not to exceed $150,873.42.

C14. A resolution from your Infrastructure Committee recommending approval of an appropriation from the County Motor Fuel Tax Fund in the amount of $150,873.42 for construction engineering services for the Dirksen Parkway Reconstruction Project.

C15. Chairman Appointments.

V. ZONING ORDINANCE AND RESOLUTIONS

1. A resolution from your Executive Committee recommending approval of a Forgivable Loan Agreement with Alignment Peoria in the amount of $75,000.00, to be appropriated from the fund balance of the Community Development Assistance Program (CDAP) Fund.

2. A resolution from your Ways and Means Committee recommending approval of a Legislative Proposal to amend the Livestock Management Facilities Act (510 ILCS 77).

3. A resolution from your Ways and Means Committee recommending approval of an additional appropriation to the FY 2019 budget in the amount of $68,500.00 for the office of the Peoria County Auditor.

4. A resolution from your Infrastructure Committee recommending approval of a proposal from Midwest Engineering Associates Inc., Peoria, IL, for engineering services related to the air handling unit controls system upgrade at the Peoria County Jail, in an amount not to exceed $25,000.00. (Pending Committee Approval)

5. ExecutiveSession–PersonnelMatters

VI. MISCELLANEOUS AND ANNOUNCEMENTS

VII. ADJOURNMENT

http://www.peoriacounty.org/AgendaCenter/ViewFile/Agenda/_04112019-663