McLean County Board met April 15.
Here is the agenda provided by the board:
1. Call to Order
2. Invocation – Member Catherine Metsker
3. Pledge of Allegiance
4. Call of Roll
5. Appearance by Members of the Public and County Employees in reference to an agenda item
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Those persons wishing to provide public comment (by phone or in person) must register https://mcleanil.seamlessdocs.com/f/public_comment 24 hours in advance of the meeting (for comments relating to an item on the agenda) and 48 hours in advance (for comments not related to an item on the agenda)*.
When you register, you will receive an email confirmation of your request. You will then be contacted by a member of the Administrative staff to discuss your options for public speaking (in person or via phone).
If you have questions, please email us at admin@mcleancountyil.gov
*Pursuant to McLean County Board Rules, Chapter §20-13, G(c-d)
6. Consent Agenda:
A. Approval of the Proceedings of the County Board: March 11, 2021
B. County Highway Department – Jerry Stokes, County Engineer
1) Request Approval of Resolution for March 23, 2021 Maintenance Letting 8-10
2) Request Approval of Resolution for March 30, 2021 Project Letting 11-14
3) Request Approval of Resolution for March 30, 2021 Equipment Letting 15-20
4) Request Approval of Motor Fuel Tax Resolution Townline Road – Section 13- 00160-02-RS 21-22
5) Request Approval of Matching Tax Resolution Townline Road – Section 13- 00160-02-RS 23-24
6) Request Approval of Bridge Fund Resolution, Baker Bridge (CH 21) – Section 20-00041-06-BR 25-27
C. Building and Zoning – Phil Dick, Director
1) Zoning Cases:
a) Approve the request of Kuntz By-Products LLC in case SU-21-01 on parcel 03-05-400-001. This is an application to amend and expand special use Case SU-18-08 for an Agricultural Processing Facility – Animal Feed Processing - in the A-Agriculture District on property in Chenoa Township at 31258 N 2550 East Rd., Chenoa, IL 28-30
b) Approve the request of Sapphire Sky Wind Energy LLC by Invenergy LLC in case ZA-21-01. This is an application for a text amendment of the Zoning Ordinance of the Code of McLean County Chapter 350, Zoning Section 350- 43, OO(2)(j), Use Standards, Height. The permitted maximum height of a WECS tower shall not exceed 595 feet rather than 550 feet as is currently allowed (a WECS tower is a Wind Energy Conversion System tower). 31-34
2) Subdivision Cases:
a) Approve the request of John and Theresa Capodice in case S-20-11 on parcels 21-22-400-017, 21-23-302-003 & 004 for a waiver of preliminary plan requirements, and approval of a three-lot subdivision final plat for the Capodice Subdivision which is in Bloomington Township at 2905 and 2907 Capodice Rd., Bloomington, IL. 35-40
D. Transfer Ordinance
(requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 41-42
E. Other Resolutions, Contracts, Leases, Agreements, Motions
1) Executive Committee
a) Request approval DNDC-Areawide bid for phone maintenance services 43-71
b) Request approval of a Resolution of the McLean County Board Continuing the Declaration of a Disaster Pursuant to Section 11 of the Illinois Emergency Management Agency Act. 72-73
2) Finance Committee
a) Request approval of Resolutions Authorizing the County Board Chairman to Surrender/Cancel Tax Sale Certificates of Purchase for Mobile Home ID# GE-00-0011 and Mobile Home ID# MB-00-0192. 74-76
b) Request approval of a Mail Services: Master Services Agreement with Mail Communications Groups 77-85
3) Property Committee
a) Request approval of low bid of $23,358.00 to US Mechanical Services, Inc. for HVAC replacements at the Animal Shelter. 86-87
4) Justice Committee
Request approval of a Memorandum of Understanding with YWCA McLean County. 88-91
5) Health Committee
a) Request approval of a Dietary Consulting Services Agreement with Nutrition Care Systems, Inc. 92-103
F. Chairman’s Appointments with the Advice and Consent of the County Board:
1) APPOINTMENTS and REAPPOINTMENTS
a) APPOINTMENTS
BOARD FOR CARE AND TREATMENT OF PERSONS WITH DEVELOPMENTAL DISABILITIES (377 BOARD)
Becky Hines
517 Krietzer
Bloomington, IL 61701
(Three Year Term scheduled to expire June 30th, 2024)
ELLSWORTH FIRE PROTECTION DISTRICT
Sheila E. Sonka
PO Box 114
Ellsworth, IL 61737
(Three-year term scheduled to expire on April 30, 2024)
MT. HOPE – FUNKS GROVE FIRE PROTECTION DISTRICT
Andrea J. Tanner
305 W. Franklin
McLean, IL 61754
(Three year term scheduled to expire on April 30, 2024)
PARK LAWN CEMETERY ASSOCIATION
Brett Hilt
306 W. Main
Danvers, IL 61732
(Six year term scheduled to expire on November 1, 2027)
McLEAN COUNTY REGIONAL PLANNING COMMISSION
Jennifer Langley
3210 Stonebridge Drive
Bloomington, IL
(Term scheduled to expire December 31, 2021)
b) REAPPOINTMENTS
BELLFLOWER FIRE PROTECTION DISTRICT
Randy P. Zimmerman
209 N. Pine St.
Bellflower, IL 61724
(Three year term scheduled to expire on April 30, 2024)
CARLOCK FIRE PROTECTION DISTRICT
Randy Miller
12447 East 2100 North Rd.
Hudson, IL 61748
(Three year term scheduled to expire on April 30, 2024)
CHENOA FIRE PROTECTION DISTRICT
Donald Augsburger
31865 N. 2480 East Road
Chenoa, IL 61726
(Three year term scheduled to expire on April 30, 2024)
DANVERS FIRE PROTECTION DISTRICT
Nanette Birkey
515 West Exchange St.
Danvers, IL 61732
(Three year term scheduled to expire on April 30, 2024)
DANVERS FIRE PROTECTION DISTRICT
John “Mark” Gillis
406 West Exchange Street
Danvers, IL 61732
(Three year term scheduled to expire on April 30, 2024)
DOWNS FIRE PROTECTION DISTRICT
Mark Casada
9548 Wolf Hill Road
Bloomington, IL 61705
(Three year term scheduled to expire on April 30, 2024)
DOWNS FIRE PROTECTION DISTRICT
Jeff Clark
20150 Shaker Lake Road
Bloomington, IL 61705
(Three year term scheduled to expire on April 30, 2024)
ELLSWORTH FIRE PROTECTION DISTRICT
Roger Wilke
411 N. High St.
Ellsworth, IL 61737
(Three year term scheduled to expire on April 30, 2024)
FAIRBURY FIRE PROTECTION DISTRICT
Terry Casson
35339 E. 3000 North Rd.
Chenoa, IL 61776
(Three year term scheduled to expire on April 30, 2024)
GRIDLEY TOWNSHIP FIRE PROTECTION DISTRICT
Bill Schifferer
126 Bolder DR.
Gridley, IL 61744
(Three year term scheduled to expire on April 30, 2024)
HUDSON FIRE PROTECTION DISTRICT
Kimberly Baird
16495 E. 2100 North Rd.
Hudson, IL 61748
(Three year term scheduled to expire on April 30, 2024)
LEXINGTON FIRE PROTECTION DISTRICT
Scott Bork
608 E. South Street
Lexington, IL 61753
(Three year term scheduled to expire on April 30,2024)
OCTAVIA FIRE PROTECTION DISTRICT
Timothy Taylor
22388 N. 3500 E. Rd.
Colfax, IL 61728
(Three year term scheduled to expire on April 30, 2024)
RANDOLPH TOWNSHIP FIRE PROTECTION DISTRICT
James Murphy
15941 E. 100 North Rd.
Heyworth, IL 61745
(Three year term scheduled to expire on April 30, 2024)
SAYBROOK-ARROWSMITH FIRE PROTECTION DISTRICT
Martin Tipsord
1020 Courtland St.
Saybrook, IL 61770
(Three year term scheduled to expire on April 30, 2024)
SAYBROOK- ARROWSMITH FIRE PROTECTION DISTRICT
David Feese
PO Box 88
Saybrook, IL 61770
(Three year term scheduled to expire on April 30, 2024)
TOWANDA FIRE PROTECTION DISTRICT
Mr. Gregg L. Egbers
206 E. North Street
Towanda, IL 61776
(Three year term scheduled to expire on April 30, 2024)
BLOOMINGTON-NORMAL AIRPORT AUTHORITY
J. Jay Allen
7 Tami Ct.
Bloomington, IL 61701
(Five year term scheduled to expire on April 30, 2026)
G. Approval of Resolutions of Congratulations and Commendations
1) None
H. Approval of Bills 104
7. Standing Committees
A. EXECUTIVE COMMITTEE – Vice Chairman Soeldner
1. Items to be presented for action
a) Request approval of a Memorandum of Understanding between Illinois State University, Illinois Wesleyan University, and other participating agencies and the Town of Normal, City of Bloomington and McLean County 105-108
b) Request approval of a Resolution of the McLean County Board to Amend the Rules of the McLean County Board as Contained within Chapter 20 of the McLean County Code 109
2. Items to be Presented for Information:
a) General Report
b) Other
B. FINANCE COMMITTEE – Chairman Metsker
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
C. HEALTH COMMITTEE - Chairman Schafer
1. Items to be Presented for Action:
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2020 Combined Annual Appropriation and Budget Ordinance for the Nursing Home. (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 110-112
2. Items to be Presented for Information:
a) General Report
b) Other
D. JUSTICE COMMITTEE – Chairman Erickson
1. Items to be Presented for Action:
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance – Children’s Advocacy Center (requires 2/3 County Board approval pursuant to 55ILCS 5/6-1003) 113-115
2. Items to be Presented for Information:
a) General Report
b) Other
E. LAND USE AND DEVELOPMENT COMMITTEE – Chairman Wendt
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
F. PROPERTY COMMITTEE – Chairman Barnett
1. Items to be Presented for Action:
a) None
2. Items to be Presented for Information:
a) General Report
b) Other
G. TRANSPORTATION COMMITTEE – Chairman Soeldner
1. Items to be Presented for Action:
a) Section 20-00053-01-RS–Division St. in Chenoa–Jurisdictional Transfer 116-124
i. Request Approval of Jurisdictional Transfer Agreement
ii. Request Approval of Jurisdictional Transfer Resolution
iii. Jurisdictional Transfer Ordinance (Information only)
iv. Request Approval of Intergovernmental Agreement with City of Chenoa
2. Items to be Presented for Information:
a) General Report
b) Other
H. COUNTY ADMINISTRATOR – Camille Rodriguez
1. Items to be Presented for Action:
b) NONE
2. Items to be Presented for Information:
a) Other
8. Appearances by members of the public and County employees in reference to an item not on the agenda.
9. Other Business and Communication
10.Adjourn
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8056
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