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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 Schedule

http://mcleancountyil.gov/boardnotes/

 

Meets: Every 3rd Tuesday at 9:00 a.m.
Next Meeting: Jan 16, 2007 at 9:00 a.m. in Room 400.

Jan 16, 2007

9:00 a.m.

Room 400

Feb 20, 2007

9:00 a.m.

Room 400

Mar 20, 2007

9:00 a.m.

Room 400

Apr 17, 2007

9:00 a.m.

Room 400

May 15, 2007

9:00 a.m.

Room 400

Jun 19, 2007

9:00 a.m.

Room 400

Jul 17, 2007

9:00 a.m.

Room 400

Aug 21, 2007

9:00 a.m.

Room 400

Sep 18, 2007

9:00 a.m.

Room 400

Oct 16, 2007

9:00 a.m.

Room 400

Nov 20, 2007

9:00 a.m.

Room 400

Dec 18, 2007

9:00 a.m.

Room 400

 

 

 

 

 

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