Peoria Standard

Woodford County Board of Trustees met June 18.

Here is the agenda provided by the board:

Chairman Calls Board to Order.

Pledge of Allegiance.

Roll Call by the Clerk – Dawn Kupfer.

Chairman Announces Board in Session.

Proof of Notice – Dawn Kupfer.

Approval of Board Minutes.

1. Approval of May 21, 2019 Regular Board Meeting Minutes – (3-8)

Review of Executive Session Minutes

Public Input

Appointments:

a. Appointment of Sandra Christ to the Oakwood Cemetery – Metamora Township to replace Julie Schertz for a 6 year term expiring July 1, 2023. (9)

b. Reappointment of Robert Murphy to the Oakwood Cemetery –Metamora Township for a 6 year term expiring July 1, 2025. (10)

Petitions, Resolutions, and/or Motions:

c. Resolution 06-19-001 Authorizing the County Board Chairman to execute a deed of conveyance on Parcel #17-13-400-023 (10)

d. Approval of Resolution 2018/19 #050 for the Continued Operation of the Office of the State’s Attorneys Appellate Prosecutor (11-12)

e. Approval of Resolution 2018-19 #051 new line items for Health Department, Annex 4, building. (13)

f. Approval of Resolution Approval of Resolution 2018/19 #052 Authorizing Execution and Amendment of Federal 5311 Grant Agreement (We Care) (14)

g. Resolution 2018-19-053 for P-25 StarCom21 Control Station (15)

h. Resolution #2018/19-054 to award construction contract to Stark Excavating Inc. for TR

4 Bridge Replacement over Tributary to Blue Creek, Section 17-17161-00-BR. (16)

i. Resolution #2018/19-055 accepting a Petition for County Aid from Metamora Township, Section 19-08134-01-BR. (17-19)

j. Ordinance 2018-19 #014 #2019-16-S Clayton Township Granting a Special Use to Paul

Quiram for a Special Use for a private heliport, located in the (AG) Agriculture District, on a 6.62 acre, more commonly described as the ground surrounding 2475 State Route 116, Benson, Illinois. (20-22)

k. Ordinance 2018-19 #015 #2019-18-S Clayton Township Granting a Special Use to Randy Koehler for a private heliport, located in the (AG) Agriculture District, on a 26.58 more commonly described as 2040 County Road 2200 E., Benson, Illinois. (23-25)

l. Ordinance 2018-19 #016 #2019-19-Z Montgomery Township Granting a Map Amendment to Phil Zobrist for a for a map amendment from General Commercial to Residential Multi-Family District (R-2), on a 3.04 acres, more commonly described as 360 State Route 117, Goodfield, IL. (26-28)

m. Ordinance 2018-19 #017 Adopting the Woodford County Tall Structures Ordinance (29-50)

n. Approval of Tri-County MOU (51-54)

o. Approval of AFSCME contract

New Business:

a. Discussion on Zoning Ordinance changes

Unfinished Business:

a. Approval of Ordinance 2018-19 #012 #2019-12-S Panola Township Granting a Special Use to Donald G. Kingdon for a special use to operate a heliport in the Agriculture District (AG) on a 5 acres more commonly described as 1221 County Road 3100 E, El Paso, Illinois. (55-57)

Presentations – FOIA and Open Meeting (Greg Minger) Claims Paid in Vacation (58-86)

Presentation of Claims: (88-118)

Resolution 2018/19 #0 Approving Monthly claims (ROLL CALL VOTE) Josh Davis Claims to be Discussed

Quarterly Report – after page 158

Treasurer’s Report – Melissa Andrews (120-130)

Office of County Board Report (Motion to place on File) (131) Communications (Motion to place on file)

Committee Reports:

Road & Bridge - (123-134)

County Offices (135-137)

Finance & Economic Development (138-141)

Industrial Hemp

Public Safety (142-143)

Discussion on direction of Woodford County EMA

Conservation, Planning, & Zoning (144-146)

Health Insurance – Melissa Andrews - CANCELLED Zoning Board of Appeals (147-158)

Liquor Commission

Ad Hoc- CANCELLED

Veterans Assistance Commission

Public Announcements

Aug 28, Blood Drive – United Methodist Church, Germantown Hills

Motion to go into Executive Session.

Any Action Necessary Coming out of Executive Session. Adjournment

https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_06182019-946