McLean County Board will meet on Tuesday, April 16.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation–Member Wollrab
3. Pledge of Allegiance
4. Call of Roll
5. Appearance by Members of the Public and County Employees
6. ConsentAgenda:
A. Approval of the Proceedings of the County Board: March 19, 2019
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of Resolution for March 22, 2019 Equipment Letting
2) Request Approval of Resolution for March 22, 2019 Project and Material Letting
3) Request Approval of Resolution for March 26, 2019 Construction Letting
4) Request Approval of Engineering Services Agreement – Hutchison Engineering Inc.; Park Culvert Replacement, Section 19-00073-11-BR – Pipeline Road (CH 31)
5) Request Approval of Bridge Construction Petition for Joint Culvert Replacement #1, West Road District
C. Building and Zoning – Phil Dick, Director 1) ZoningCases:
a) Approve the request of Randolph Cooperative Grain Co., in case SU- 19-04 on parcel 28-09-427-008. It is requesting a special use to expand an Agricultural Processing Facility – grain elevator – in the A-Agriculture District on property in Randolph Township at 15140 E 625 North Rd., Heyworth, IL.
b) Approve the request of Ron Kieser, in case SU-19-05 on parcel 34-03-100-012. He is requesting a special use to expand an Agricultural Processing Facility – grain storage – in the A-Agriculture District and a waiver of rear yard requirements to allow grain bins to be as close as 4.7 feet from the rear property line rather than 50 feet as required on property in Funks Grove Township at 9053 E 200 North Rd., McLean, IL.
c) Approve the request of TLR Associates by Terry Reid, on Funk Farms Trust Property, in case SU-19-06 on parcel 27-12-300-005. He is requesting a special use to allow an Agricultural Tourism Facility in the A-Agriculture District on property in Funks Grove Township at 5967 N 1100 East Rd., Shirley, IL.
d) Approve the request of Kenneth R. Myszka, for the Epiphany Farms Hospitality Group, in case SU-19-07 on parcel 22-36-400-012. He is requesting a special use to expand an Agricultural Tourism Facility approved in case SU-18-01 in the A-Agriculture District on property in Old Town Township at 23676 E 800 North Rd., Downs, IL.
2) Subdivision Cases:
a) None
D. Transfer Ordinance 2019 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
E. Other Resolutions, Contracts, Leases, Agreements, Motions
1) Health Committee
a) Request approval of a Nursing Facility Laboratory Agreement with American Health Associates
2) PropertyCommittee
a) Request approval of a Tractor Lease Agreement with Cross Implements
3) Justice Committee
a) Request approval of a contract with Dr. Phil Mulvey to provide performance assessment and outcome evaluation services through Veterans Court
b) Request approval of Charge Code Upload Enhancement Statement of Work
4) Finance Committee
a) Request approval of Resolution approving a Deed of Conveyance on
parcel 19-21-330-004
5) Executive Committee
a) Request approval of the purchase of personal Dell computers through the Joint Purchasing Contract
F. Chairman’s Appointments with the Advice and Consent of the County Board: 1) APPOINTMENTSandREAPPOINTMENTS
a) APPOINTMENTS
SHERIFF OFFICE MERIT COMMISSION
Susie Casey
32 Stonebrook Ct.
Bloomington, IL
(Complete term of Margene Taylor to expire December 31, 2021)
DANVERS FIRE PROTECTION DISTRICT
John Dennis, Jr.
7928 E. 1540 North Rd.
Bloomington, IL 61705
(Three year term to expire on April 30, 2022)
OCTAVIA FIRE PROTECTION DISTRICT
Brian H. Taylor
22959 N. 4000 East Rd.
Cropsey, IL 61731
(Three year term to expire on April 30, 2022)
b) REAPPOINTMENTS
CARLOCK FIRE PROTECTION DISTRICT
Mark A. Lareau
301 N. Church St.
Carlock, I L 61725
(Three year term to expire on April 30, 2022)
CHENOA FIRE PROTECTION DISTRICT
Keenan Wilson
515 McLellan St.
Chenoa, IL 61726
(Three year term to expire on April 30, 2022)
DANVERS COMMUNITY FIRE PROTECTION DISTRICT
Diane Bostic
907 N. Mitsubishi Motorway
Normal, IL 61761
(Three year term to expire on April 30, 2022)
DOWNS FIRE PROTECTION DISTRICT
Jeffrey L. Misch
207 S. Lincoln St.
Downs, IL 61736
(Three year term to expire on April 30, 2022)
ELLSWORTH FIRE PROTECTION DISTRICT
Doug Huskey
406 N. Main St.
Ellsworth, IL 61737
(Three year term to expire on April 30, 2022)
ELLSWORTH FIRE PROTECTION DISTRICT
Jim E. Walters
22865 E. 1200 N. Rd.
Towanda, IL 61776
(Three year term to expire on April 30, 2022)
LEXINGTON FIRE PROTECTION DISTRICT
Mike Cotter
208 S. Vermillion
Lexington, IL 61753
(Three year term to expire on April 30, 2022)
MT. HOPE FUNKS GROVE FIRE PROTECTION DISTRICT
Bradley D. Wade
6355 E. 535 North Wade
McLean, IL 61754
(Three year term to expire on April 30, 2022)
OCTAVIA FIRE PROTECTION DISTRICT
Chad Johnson
416 Sunset
Colfax, IL 61728
(Three year term to expire on April 30, 2022)
RANDOLPH FIRE PROTECTION DISTRICT
Ronald Dee Hamilton
27 Skyline Dr.
Heyworth, IL 61745
(Three year term to expire on April 30, 2022)
SAYBROOK-ARROWSMITH FIRE PROTECTION DISTRICT
Joseph A. Bane
33632 E. Boon Rd.
Arrowsmith, IL 61770
(Three year term to expire on April 30, 2022)
SAYBROOK-ARROWSMITH FIRE PROTECTION DISTRICT
Richard Benjamin
101 North Madison
Saybrook, IL 61770
(Three year term to expire on April 30, 2022)
TOWANDA FIRE PROTECTION DISTRICT
Joel White
521 E. Washington
Towanda, IL 61776
(Three year term to expire on April 30, 2022)
BLOOMINGTON TOWNSHIP PUBLIC WATER DISTRICT
Jeff Wilcox
13766 Oak Hill Road
Bloomington, IL 61705
(Five year term to expire on May 6, 2024)
BLOOMINGTON-NORMAL WATER RECLAMATION DISTRICT
Jeff Feid
1504 N. Linden St.
Normal, IL 61761
(Three year term to expire on April 30, 2022)
CLEARVIEW SANITARY DISTRICT
Jerald Fortag
3002 Robert St.
Bloomington, IL 61704
(Three year term to expire on May 2, 2022)
G. Approval of Resolutions of Congratulations and Commendations
1) Proclamation of NaCo Stepping Up Month of Action – Mental Health Month
7. StandingCommittees
A. EXECUTIVE COMMITTEE
1) Items to be Presented for Action:
a) Request approval of a Resolution Amending the Funded Full-Time Equivalent Positions Resolution for 2019 Fund 0007
b) Request approval of Budget Ordinance Transfer for Fund 0007 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
c) Request approval of a Resolution authorizing the Chairman to execute a Business Associate Agreement with Chestnut Health Systems (To Be Distributed)
d) Request approval Contract for the McLean County Administrator (To Be Distributed at Meeting)
2) Items to be Presented for Information:
a) Closed Session (if necessary) pursuant to section 2 (c)(1) of the Open Meetings Act (5 ILCS 120/2(c)(1)) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
b) Bloomington Normal Airport Authority minutes
c) Bloomington Normal Water Reclamation District minutes
d) Economic Development Council report
e) GeneralReport/Other
B. HEALTH COMMITTEE
1) Items to be Presented for Action:
a) NONE
1) Items to be Presented for Action:
a) GeneralReport
b) Other
C. LAND USE AND DEVELOPMENT COMMITTEE
1) Items to be Presented for Action:
a) NONE
1) Items to be Presented for Action:
a) GeneralReport
b) Other
D. TRANSPORTATION COMMITTEE 1) Items to be Presented for Action:
a) Route 66 Bike Trail – Section 17-00001-05-BT, 1.1 miles south of Shirley to Funk’s Grove
1. Request Approval of Local Public Agency Agreement for Federal Participation (88-95)
2. Request Approval of Appropriation Resolution for Local Match (96)
3. Request Approval of Intergovernmental Agreement between IDOT and
McLean County (97-103)
1) Items to be Presented for Action:
a) GeneralReport
b) Other
E. PROPERTY COMMITTEE
1) Items to be Presented for Action:
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal year 2019 Combined Annual Appropriation and Budget Ordinance for Facilities Department 0041 (FF&E) (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)
1) Items to be Presented for Action:
a) GeneralReport
b) Other
F. JUSTICE COMMITTEE
1) Items to be Presented for Action:
a) Request approval of an Ordinance of the McLean County Board Establishing Civil Fees and Criminal and Traffic Assessments to be Charged by the Clerk of the Circuit Court
1) Items to be Presented for Action:
a) GeneralReport
b) Other
G. FINANCE COMMITTEE
1) Items to be Presented for Action:
a) Request approval of Animal Control Center Agreement with the Town of Normal
b) Request approval of Town of Normal Contract for Animal Control Warden Services
c) Request approval of an Ordinance Amending Ordinances which Established and Encompassed Contiguous Portions of Territory within the Bloomington Normal McLean County Gibson City Ford County Enterprise Zone (and all Amendatory Ordinances thereto)
d) Request approval of an Ordinance Abating the Levy of 2018 Property Taxes for Brandt Industries USA Ltd and Brandt Properties USA Ltd in Accordance with the 2017 Economic Incentive Agreement
e) Request approval of a Resolution Transferring Monies from the Working Cash Fund 0002 to the F.I.C.A./Social Security Fund 0130 and the IMRF Fund 0131, Fiscal Year 2019
f) Request approval of an Ordinance Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disabilities Fund 0110, Fiscal Year 2019
g) Request approval of an Ordinance Transferring Monies from the County General Fund 0001 to Children’s Advocacy Center Fund 0129 and Tort Judgment Fund 0135 and the Emergency Telephone System Board Fund 0450 for Fiscal Year 2019
2) Items to be Presented for Information:
a) GeneralReport
b) Other
H. COUNTY ADMINISTRATOR
1) Items to be Presented for Action:
a) NONE
2) Items to be Presented for Information:
a) GeneralReport
b) Other
8. Other Business and Communication
9. Approval of Bills
10. Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6618
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