Woodford County Board met September 17

By Kristine Gonzales-Abella

Oct 1, 2019

Woodford County Board met Sept. 17.

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 August 20, 2019 Regular Board Meeting Minutes – (112-118)

Review of Executive Session Minutes

Public Input

BEGIN CONSENT AGENDA

Appointments:

a. Appointment of John Krug to the Central Illinois Agency on Aging for a 3 year term expiring the first Monday in December, 2022 (3)

b. Reappointment of Alex Bill to the Lowpoint Street Lighting District for a 3 year term expiring April 30, 2022. (4)

c. Appointment of D’Andra Derr to MDP Board to complete the unexpired 3 year term of Joannie Johann expiring June 30, 2021. (5)

Petitions, Resolutions, and/or Motions:

a. Approval of Resolution 2018-19 #68 to Allocate General funds and Revolving Loan Funds to Closeout Woodford County Revolving Loan Fund Program (6-7)

b. Resolution #2018/19-071 accepting a Petition for County Aid from Metamora Township, Section 20-0156-BA-BR. (9)

c. Approval of Resolution 2018-19 # 72 for the Purchase of a Replacement Patrol Car (10)

d. Approval of Resolution 2018-19 #73 for P-25 StarCom 21 user equipment for communication needs for EMA, Court Services and Coroner’s Office. (11-13)

e. Resolution 09-19-001 Authorizing the execution of a Deed of Conveyance to the Village of Goodfield on parcel 18-07-300-024

f. Ordinance 2018-19 #022#2019-22-A County Wide Granting a Text Amendment amending Sections 5 General Provisions, Section 13 Residential Single Family District (R-1), Section 14 Residential Multi Family District (R-2), Section 22 Signs, Section 24 Special Use, & Section 28 WECS of the Woodford County Zoning Ordinance.

g. Ordinance 2018-19 #023 #2019-124-Z Worth Township Granting a map amendment from Residential Single Family District (R-1) to Agricultural District (AG), on 35 acres & 28.17 acres commonly described as vacant ground north of Santa Fe Trail, 250ft. Southeast of the Seven Hills Rd/Santa Fe Trail intersection, Metamora, IL. (23-25)

h. Ordinance 2018-19 #024 #2019-25-S Greene Township Granting a Special Use to Cody Jenkins & Chris Gingrich for a special use to operate an Ag Equipment Repair business in the Agriculture District (AG), on a 2 acre parcel, commonly described as 2307 County Road 1350 N., El Paso, Illinois. (26-28)

i. Approval of Parkway Estate subdivision plat. (29)

j. Approval of Woodford County Healthcare Premium Rates for Plan Year 2020 (30)

k. Approval of Woodford County Board Credit Card Policy (31-32)

New Business:

a. Discussion and Approval of IT Manager

b. Illinois State Board of Election Voter Registration State Grant 2020 Acceptance Agreement (33-34)

c. Discussion on 3% tax on cannabis dispensaries

Unfinished Business:

Presentations – None

Claims Paid in Vacation (35-55)

Presentation of Claims: (57-77)

Resolution 2018/19 #074 Approving Monthly claims (ROLL CALL VOTE) Andy Rokey (56)