McLean County Board will meet May 21

By Kristine Gonzales-Abella

May 21, 2019

McLean County Board will meet on Tuesday, May 21.

Here is the agenda provided by the board:

1. Call to Order

2. Invocation–Member Barnett

3. Pledge of Allegiance

4. Call of Roll

5. Appearance by Members of the Public and County Employees

6. Consent Agenda:

A. Approval of the Proceedings of the County Board: April 16, 2019

B. County Highway Department – Jerry Stokes, County Engineer

1) Request Approval of Bridge Construction Petition for Joint Culvert

Replacement #1, Bellflower Road District

2) Request Approval of Resolution for April 24, 2019 Construction Letting

3) Gillum Road – Section 18-00074-03-RS

a) Request Approval of Motor Fuel Tax Resolution b) Request Approval of Matching Tax Resolution

C. Building and Zoning – Phil Dick, Director

1) Zoning Cases:

a) Approve the request of Nussbaum Properties Inc., in case ZA-19-03 on parcel 14-04-300-013. It is requesting a map amendment to change the zoning classification from A-Agriculture District to M-1 Restricted Manufacturing District on property located in Normal Township immediately east of 1425 East Road, approximately.5 miles north of 1900 North Road (W. Ziebarth Road).

2) Subdivision Cases:

a) Approve the application of Peter and Leslie Betz in case S-19-03. They are requesting a waiver of preliminary plan requirements and a one-lot subdivision final plat for the Betz Subdivision located in Danvers Township immediately west of 150 East Road and approximately 1⁄4 mile north of the Old Peoria Road; and

b) Approve the application of Scott D. Will in case S-19-04. He is requesting a waiver of preliminary plan requirements and a one-lot subdivision final plat for the Brines Subdivision located in Hudson Township at 23665 Ron Smith Memorial Highway, Hudson, IL.

D. Transfer Ordinance 2019 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

E. Other Resolutions, Contracts, Leases, Agreements, Motions

1. Executive Committee

a) Request approval of FUSE Program Service Agreement with Chestnut Health Systems.

2. Land Use Committee

a) Request by staff to approve an updated Storm Water Management Plan to the Illinois Environmental Protection Agency.

3. Health Committee

a) Request approval of contract with Kronos for Upgrade to Current Employee Timekeeping System.

F. Chairman’s Appointments with the Advice and Consent of the County Board: 1) APPOINTMENTSandREAPPOINTMENTS

a) APPOINTMENTS

MCLEAN COUNTY REGIONAL PLANNING

Diana Hauman (Bloomington’s seat)

48 Kenfield Circle

Bloomington, IL 61704

(Complete Three year to term to expire December 31, 2019)

MCLEAN COUNTY REGIONAL PLANNING

Taunia Leffler (Unit 5 seat)

17 Timberlake Road

Bloomington, IL 61704

(Three year to term to expire December 31, 2022)

OCTAVIA FIRE PROTECTION DISTRICT

Mark A. Ummel

39118 E. 1900 N. Rd.

Anchor, IL 61720

(Complete Three year to term to expire April 30, 2020)

b) REAPPOINTMENTS

McLEAN COUNTY BOARD OF REVIEW

Gina H. Medernach

36327 E. 500 North Road

Bellflower, Illinois

(Complete a Two year term to expire on June 1, 2021)

McLEAN COUNTY ETHICS COMMISSION

Daniel Liechty

1007 Norwood Ct.

Normal, IL 61761

(Complete a Two year term to expire on June 1, 2021)

G. Approval of Resolutions of Congratulations and Commendations

7. Standing Committees

A. EXECUTIVE COMMITTEE

1) Items to be Presented for Action:

a) Request approval of McLean County Government Social Media Policy

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2019 Combined Annual Appropriation and Budget Ordinance General Fund 0001 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

c) Request approval of Service Agreement with Bridgeway Inc.

d) Request approval an Addendum to the CDP/McLean County Health Department EZEMRx Agreement (To Be Distributed at Meeting)

2) Items to be Presented for Information:

a) Bloomington Normal Airport Authority minutes

b) Bloomington Township Public Water District minutes

c) Economic Development Council report

d) General Report/Other

B. LAND USE AND DEVELOPMENT COMMITTEE

1) Items to be Presented for Action:

a) NONE

2) Items to be Presented for Information:

a) General Report

b) Other

C. TRANSPORTATION COMMITTEE

1) Items to be Presented for Action:

a) Request Approval of Emergency Appropriation Ordinance – McLean County Bridge Fund 0121 (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

2) Items to be Presented for Information:

a) General Report

b) Other

D. 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 (Chiller Replacement) (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003)

2) Items to be Presented for Information:

a) General Report

b) Other

E. JUSTICE COMMITTEE

1) Items to be Presented for Action:

a) NONE

2) Items to be Presented for Information:

a) General Report

b) Other

F. FINANCE COMMITTEE

1) Items to be Presented for Action:

a) Request approval of the Resolution Establishing the Budget Policy for Fiscal Year 2020

b) Request approval of Schedule A – Calendar for Preparation of the Fiscal Year 2020 Budget, Five Year Capital Improvement Budget, and Recommended Three Year Budget

2) Items to be Presented for Information:

a) GeneralReport

b) Other

G. HEALTH COMMITTEE

1) Items to be Presented for Action:

a) NONE

2) Items to be Presented for Information:

a) GeneralReport

b) Other

H. COUNTY ADMINISTRATOR

1) Items to be Presented for Action:

a) NONE