Peoria Standard

County of Woodford County Board met Nov. 19.

Here is the minutes 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 October 15, 2019 Regular Board Meeting Minutes (3-14) 2. Approval of October 15, 2019 Executive Minutes – Session 1

3. Approval of October 15, 2019 Executive Minutes – Session 2

Review of Executive Session Minutes

Public Input

************************BEGIN CONSENT AGENDA**************************** 

Appointments:

a. Reappointment of Tim Schoon to the Tri-county River Valley Development Authority for a 3 year term expiring the 3rd Monday in 2021. (15-16)

b. Appointment of Lee Linwood (of We Care) to the Human Services Transportation Plan (HSTP) Committee for a 3 year term expiring August 21, 2022. (17)

c. Reappointment of John Krug to the Health Care Committee for a three year term expiring the 1st Monday in December, 2022. (18)

d. Reappointment of Doug Mullen to the Health Care Committee for a three year term expiring the 1st Monday in December 2022. (18)

Petitions, Resolutions, and/or Motions:

a. Ordinance 2018/19 #029 - 2019-33-S Worth Township Granting a Special Use to Nicholas Martin for a mortuary service/crematory business on.82 acres owned by David Chinuge in the Agricultural District (AG), commonly described as 1453 Hickory Point Road, Metamora, Illinois. (19-22)

b. Ordinance 2018/19 #028 – 2019-31-A County Wide Granting a Text Amendment adding Sections 32 Cannabis Business Establishments to Woodford County Zoning Ordinance (23-25)

c. Approval of Resolution 2018/19 #084 Moving EMA under the direction of the Sheriff’s Department (26)

d. Resolution #2018/19-085 accepting a Petition for County Aid from Olio Township, Section 20- 11148-00-DR. (27-30)

e. Approval of Resolution 2018-19 #088 Authorizing Woodford County to apply for the Community Development Block Grants for Rehabilitation of Public Buildings. (31)

f. Approval of Resolution 2018-19 #089 Authorizing Woodford County to apply for the Community Development Block Grants for Public Facilities Categorized as “Sidewalks”(32)

g. Approval of Resolution 2018-19 #90 for Agreement for Long Term Land Lease for Placement of Radio Tower (33-37)

h. Resolution 11-19-001 Authorizing the Execution of a Deed of Conveyance to Todd Andrew Perry on Parcel #03-01-105-010 (38)

i. Resolution 11-19-002 Authorizing the Execution of a Deed of Conveyance to James Dattilo and Toni Dattilo on Parcel #08-20-314-007 (39)

j. Approval of Intergovernmental Agreement Between The City of Minonk and the County of Woodford for Use of Tower Space for Public Safety Communications Equipment (40-43)

*************************END CONSENT AGENDA*****************************

Approval of 2019-2020 Woodford County Budget and Funds

Approval of 2019-2020 Tax Levy

Approval of 2019-2020 Resolution for Adoption of Annual Appropriations New Business:

a. Salary Survey

b. Salary, Benefit and Compensation Report as required by 5 ILCS120/7.3 (No action required - Informational) (44-45)

Unfinished Business:

a. Discussion on Board meeting absences. Presentations – None

Claims Paid in Vacation (46-75)

Presentation of Claims: (77-107)

Resolution 2018/19 #082 Approving Monthly claims (ROLL CALL VOTE) Blake Parsons (76)

Claims to be Discussed

Treasurer’s Report – Melissa Andrews (108-109)

Office of County Board Report (Motion to place on File) (110) Communications (Motion to place on file)

Committee Reports:

Road & Bridge - (111-112)

County Offices (113-114)

Finance & Economic Development (115-116)

Public Safety (117-118)

Conservation, Planning, & Zoning (Oct. minutes 119-121, Nov meeting cancelled) Health Insurance – Melissa Andrews

Zoning Board of Appeals (122-128)

Liquor Commission

Veterans Assistance Commission Public Announcements

 Upcoming ZBA topics *. Map Amendment

- Bruce and Carol Gaumnitz

Motion to go into Executive Session.

Any Action Necessary Coming out of Executive Session. Adjournment

https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_11192019-1000