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Issues and Answers - McLean County
McLean County Board Agenda and Minutes
THE McLEAN COUNTY BOARD REGULAR MEETING TUESDAY, JANUARY 16, 2007 AT 9:00 A.M. ROOM 400, GOVERNMENT CENTER, 115 EAST WASHINGTON STREET BLOOMINGTON, ILLINOIS 1. Call to Order 2. Invocation by Member Butler 3. Pledge of Allegiance 4. Call of Roll 5. Appearance by Members of the Public and County Employees A. Mr. Lawrence Daghe, Regional Superintendent, Regional Office of Education B. Mr. Steve Wannemacher, Mr. Earl Kingman and Mr. Carl Olson – Update on Bloomington-Normal Airport Authority Note: Two Board Members attending this meeting constitutes a majority of a quorum of the Bloomington-Normal Airport Authority Board. This Report is informational only. No action will be taken by the Airport Authority Board. 6. Consent Agenda: A. Approval of the Proceedings of the County Board, December 19, 2006 B. County Highway Department – Jack Mitchell, County Engineer 1) Request Approval of Resolution and Letting Results From December 27, 2006 County and Township 2007 MFT Projects 1-10 C. Building and Zoning – Phil Dick, Director 1) Zoning Cases: a) Request Approval of the application in case SU-06-25 for a special use to allow a single family residence in the Agriculture District for the son of a farm owner on property which is located in Old Town Township immediately south of 900 North Road and approximately ¼ mile east of 2200 East Road 11-12 2) Subdivision Cases: None D. Transfer Ordinances 13 E. Other Resolutions, Contracts, Leases, Agreements, Motions 1) Finance Committee a) Request Approval of Supplemental List of Judges of Election – County Clerk’s Office 14-24 F. Chairman’s Appointments with the Advice and Consent of the County Board: 1) REAPPOINTMENTS: McLEAN COUNTY REGIONAL PLANNING COMMISSION Mr. Don Fernandes #3 Somerset Bloomington, IL 61701 (Three-year term to expire on December 31, 2009) McLEAN COUNTY REGIONAL PLANNING COMMISSION Mr. Bernard E. Anderson 12 Hidden Lake Bloomington, IL 61704 (Three-year term to expire on December 31, 2009) LAW AND JUSTICE COMMISSION MOBIL TEAM UNIT #8 DISTRICT Mr. Tari Renner 1016 North Evans Bloomington, IL 61701 (One-year term to expire on November 30, 2007) McLEAN COUNTY HOUSING AUTHORITY Mr. Robert Behrends 303 S. East St. Hudson, IL 61748 (Five-year term to expire on December 26, 2011) McLEAN COUNTY HOUSING AUTHORITY Mr. Don Cavallini 107 Northview Drive Lexington, IL 61753 (Five-year term to expire on December 26, 2011) 2) APPOINTMENTS: McLEAN COUNTY EXTENSION BOARD Mr. Rick Dean 237 North 2700 East Road LeRoy, IL 61752 (One-year term to expire on November 30, 2007) McLEAN COUNTY REGIONAL PLANNING COMMISSION Mr. Joseph Butcher 812 N. Madison St. Bloomington, IL 61701 (to complete a Three-year term to expire on December 31, 2009) 3) RESIGNATIONS McLEAN COUNTY REGIONAL PLANNING COMMISSION Ms. Janet Smith 711 E. Bissell St. Bloomington, IL 61701 G. Approval of Resolutions of Congratulations and Commendation 1) Request Approval of a Resolution of Congratulations for the Epiphany Grade School Girls’ 8th Grade Basketball Team during the 2006 Basketball Season 25 2) Request Approval of a Resolution of Congratulations for the Normal Community High School Varsity Boys’ Football Team during the 2006 Football Season 26 3) Request Approval of a Resolution of Congratulations to University High School Boys’ Golf Team During the 2006 Golf Season 27 4) Request Approval of a Resolution of Congratulations to University High School Girls’ Golf Team During the 2006 Golf Season 28 7. Standing Committees: A. EXECUTIVE COMMITTEE - Vice Chairman Sorensen 1) Items to be Presented for Action: a) Request Approval of an Ordinance Amending “An Ordinance Describing and Designating an Area Located Partially within the City of Bloomington, the Town of Normal and Unincorporated McLean County as an Enterprise Zone” 29-32 b) Request Approval of a Resolution of the McLean County Board Authorizing Execution of an Intergovernmental Agreement Creating and Operating an Enterprise Zone in McLean County 33-41 2) Items to be Presented for Information: a) General Report 42-52 b) Minutes of Bloomington-Normal Airport Authority Regular Meeting 53-57 c) Other B. PROPERTY COMMITTEE – Chairman Bostic (Stand-up Committee Meeting at 8:50 a.m. to consider Payment of Bills) 1) Items to be Presented for Information: a) General Report 58-60 b) Other C. JUSTICE COMMITTEE – Chairman Renner 1) Items to be Presented for Action: a) Request Approval of Contract for Special Public Defender with J. Jason Chambers, Attorney at Law – Public Defender’s Office 61-65 2) Items to be Presented for Information: a) General Report 66-75 b) Other D. LAND USE AND DEVELOPMENT COMMITTEE – Chairman Gordon 1) Items to be Presented for Information: a) General Report 76-85 b) Other E. FINANCE COMMITTEE– Chairman Sorensen 1) Items to be Presented for Action: a) Request Approval of CDAP Revolving Loan Application – Trace Design Studio, Normal, Illinois 86-120 2) Items to be Presented for Information: a) Proposed Language for signs under Section 39-5 of the McLean County Smoking Restriction Ordinance 121 b) General Report 122-131 c) Other F. TRANSPORTATION COMMITTEE – Chairman Bass 1) Items to be Presented for Information: a) General Report 132-135 b) Other G. Report of the County Administrator 1) Items to be Presented for Information: a) General Report b) Other 8. Other Business and Communication 9. Approval of Bills 10. Adjourn until February 20, 2007 _________________________ _________________________ Peggy Ann Milton, Clerk of Michael F. Sweeney, Chairman the County Board of the McLean County Board County of McLean, Illinois E:\Ann\Agenda\CountyBoard(bd)\2007\board_January.07.doc 2007 Mclean County Board Meeting Schedulehttp://mcleancountyil.gov/boardnotes/
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