May 15 - Lee County, Illinois
May 15 - Lee County, Illinois
May 15 - Lee County, Illinois
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AGENDA OF THE LEE COUNTY BOARD<br />
MAY<strong>15</strong>, 2007<br />
6:00P,M.<br />
3RD FLOOR BOARDROOM, OLD LEE COUNTY COURTHOUSE<br />
112 E. SECOND STREET, DIXON, ILLINOIS<br />
OPEN MEETING WITH INVOCATION OR PLEDGE OF ALLEGIANCE<br />
ROLL CALL<br />
ANNOUNCEMENTS<br />
APPROVAL OF BOARD MINUTES OF PREVIOUS MINUTES<br />
PUBLlCNlSITOR COMMENT:<br />
A. ITEMS ON THE AGENDA - VISITORS ALLOWED 10 MINUTES<br />
B. ITEMS NOT ON THE AGENDA - VISITORS ALLOWED 5 MINUTES<br />
TO ZONING BOARD:<br />
TO PLANNING COMMISSION:<br />
FROM ZONING BOARD:<br />
FROM PLANNING COMMISSION:<br />
REPORTS OF COMMITTEE:<br />
F.INANCE<br />
CLAIMS<br />
SOLID WASTE/HEALTH & WELFARE<br />
ROAD & BRIDGE<br />
COMMITTEE CLAIMS<br />
COUNTY PROPERTIES<br />
R.C.&D. - BLACKHAWK HILLS<br />
COUNTY SERVICES<br />
911 BOARD<br />
ADMINISTRATIVE SERVICES<br />
EXECUTIVE/JUDICIAULAW ENFORCEMENT<br />
COUNTY OFFICERS REPORTS, REQUEST FOR DEPOSIT OF FUNDS, ORDERS PAID IN VACATION<br />
OLD BUSINESS<br />
NEW BUSINESS<br />
APPOINTMENTS<br />
1) Board of Health - Rick Bowers<br />
2) Board of Review - Raymond Harrison<br />
3) Sheriff's Merit Commission - Rolfe Ehrmann, Henry Gerdes, John Gehant,<br />
Robert Jones, Diane Nicholson<br />
4) Franklin Grove Sanitary District - Donald Lawrence<br />
Animal Control - 16 Ordinances (held over from April)<br />
Clerk/Recorder - Resolution - Polling Place Change - Dixon 1<br />
Enterprise Zone - Ordinance - Amending Ordinance #1350 (held over from April)<br />
Health Department - Ordinance - Food Service Facilities (held over from April)<br />
Ordinance - Sewers & Sewage Disposal (held over from April)<br />
Ordinance - Water Supplies (held over from April)<br />
Zoning - Ordinance - Amending Ordinance 02-06-002 & 08-06-002A (held over from April)<br />
State's Attorney - Ordinance - Prevailing Wage (hold until June)<br />
Highway - Resolution - Sugar Grove Road - <strong>County</strong> Matching Funds<br />
Resolution - Sugar Grove Road - <strong>County</strong> Motor Fuel Tax Funds<br />
Agreement - Local Crash Data Collection<br />
MILEAGE & PER DIEM<br />
ALL BILL,S & APPROPRIATIONS ALLOWED BY ROLL CALL<br />
ADJOURN
LEE COUNTY REGIONAL PLANNING COMMISSION<br />
William O'Keefe, Chairman<br />
Robert Logan, Vice Chairman<br />
James Book, Member<br />
John Hilleson, Member<br />
Wendy Ryerson, Member<br />
Chris Henkel, Zoning Officer<br />
Alice Henkel, Clerk<br />
The <strong>Lee</strong> <strong>County</strong> Planning Commission met on Monday, <strong>May</strong> 7, 2007 at 6:30 p.m. in the <strong>Lee</strong><br />
<strong>County</strong> Courthouse, Dixon, <strong>Illinois</strong>. Chairman William O'Keefe called the meeting to order<br />
and took roll with the following members present: Robert Logan, James Book, John Hilleson,<br />
and Clerk, Alice Henkel.<br />
The first order of business was the approval of April 2007 minutes. John Hilleson made a<br />
motion to approve and James Book seconded it. All were in favor and the minutes were<br />
approved.<br />
Chairman O'Keefe asked if anyone present was not on the agenda and/or had questions or<br />
comments on anything not covered in the agenda (attached, List of Visitors, Exhibit A).<br />
Gary Burrs approached the board and presented his intentions to purchase a 9-acre parcel of<br />
farmland from his family. He has farmed the parcel for approximately 40 years and intends to<br />
keep farming the land. However, he only wants to purchase the land ifhe will be able to build<br />
his family home on the parcel. Mr. Burrs wants the board's opinion on whether they would<br />
waive the LESA, given the family-farm situation, because the LESA will score too high due<br />
the prime soil scores.<br />
Chairman O'Keefe suggested to Mr. Burrs that he only do a LESA on the 1-2 acres he<br />
intends to build on. He explained to Mr. Burrs that the board would be more willing to<br />
consider waiving the LESA if it is done only on the intended building site. If Mr. Burrs were<br />
to try to get the LESA waived on the entire 9 acres, the board would likely deny the waiver to<br />
prevent further construction on prime farmland.<br />
The next visitor to approach the board was Jennifer Dallas. She explained to the board that<br />
owner of the 1.6-acre lot next-door to her is building a garage to store equipment and house<br />
his vehicles for his business. The lot is currently zoned Ag-l, Rural Residential. Ms. Dallas<br />
feels this should be in commercial zone and doesn't understand how the owner is allowed to<br />
build.<br />
Discussion was held by the board and Mr. Henkel as far as how the current ordinance for Ag-<br />
1, Rural Residential is written and how it applies to this 1.6 acre, ag-zoned lot. The board was<br />
not able to provide a resolution for Ms. Dallas, as the matter need to be further examined.<br />
Chairman O'Keefe advised Ms. Dallas to seek legal counsel should she wish to pursue<br />
stopping the construction of the garage.<br />
Chairman O'Keefe then asked Chris Henkel for the Report of Action from the <strong>Lee</strong> <strong>County</strong><br />
Board from last month. Mr. Henkel reported that Petition No. 06-P-1433 by Stephen Haliczer<br />
to rezone a Ag-l parcel to R-2 for the purpose of an 8-lot subdivision was passed by the<br />
1
<strong>County</strong> Board on a 20-8 vote. The parcel is located on the corner of Johnson Road and<br />
Howlett Road and is located in Willow Creek Township.<br />
Under new business was Petition No. 07-PC-50 by Stephen Haliczer and Deborah Haliczer,<br />
PPN #21-12-11-400-004, in Willow Creek Township was table until the June 2007 meeting<br />
of the <strong>Lee</strong> <strong>County</strong> Regional Planning Commission.<br />
Under old business was Dick Petit's concept plan for 5-acre lot subdivision for equestrian use<br />
near Franklin Creek Park in Franklin Grove.<br />
Stan Griffith, property owner, presented a letter to the planning commission from his<br />
attorney, Douglas <strong>Lee</strong> (attached, Exhibit B). As Mr. Griffith understood at the previous<br />
meeting, he was to acquire easement(s) that would connect the subdivision to the park,<br />
without having to use the main highway. However, Attorney <strong>Lee</strong> explains in his letter that<br />
the main highway may be used, legally, as a route to and from the subdivision and park.<br />
Attorney <strong>Lee</strong> also stated he and his client would continue to work on obtaining a more<br />
acceptable private route and that approval of the subdivision should not be delayed any<br />
further.<br />
After discussion was held regarding Attorney <strong>Lee</strong>'s letter, Chairman O'Keefe stated he<br />
would like Mr. Petit, Mr. Griffith and Mr. Sullivan to work with the architect of the<br />
Greenways Trail Plan, Dean Sheaffer, to solidify a plan for a Greenways Trail that would<br />
connect the park to the subdivision.<br />
Robert Logan made a motion to adjourn the meeting and James Book seconded it. All were<br />
in favor. The meeting was adjourned at 8:10 p.m.<br />
2<br />
Respectfully submitted,<br />
Alice Henkel, clerk
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COpy<br />
RolfE F. EI-tRMANN<br />
GARY R. GEl-tlbACI-t<br />
DAvid W. BAdGER<br />
DouqlAs E. LEE<br />
ALSOADMITTED IN VIRGINIA<br />
AND THE DISTRICT OF COlUMBIA<br />
MEqAN G. HEEG<br />
DANA M. CONsidiNE<br />
BY HAND<br />
William O'Keefe, Chair<br />
<strong>Lee</strong> <strong>County</strong> Regional Planning Commission<br />
Old <strong>Lee</strong> <strong>County</strong> Courthouse<br />
112 E. Second St.<br />
Dixon, IL 61021<br />
Re: Stan Griffith<br />
Dear Mr. a 'Keefe:<br />
EHRMANN GEHlbACH BAdqER & LEE<br />
ATTORNEYS AT LAw<br />
COMMEnCE TOWERS, SUiTE 100<br />
P.O. Box 447<br />
2<strong>15</strong> E. FinsT STREET<br />
DixON, illiNOis 61021<br />
<strong>May</strong> 7, 2007<br />
TElEPHONE: (8<strong>15</strong>) 288A949<br />
fAcsiMilE: (8<strong>15</strong>) 288-}O68<br />
E-MAil: IEE@Eqbbl.cOM<br />
WARREN H. BAdqER<br />
1911,2005<br />
Stan Griffith has retained our office to assist him in the development of his equestrian<br />
subdivision. .I apologize for not attending your meeting this evening, but a prior commitment to<br />
participate in the executive session of tonight's meeting of the Dixon City Council prevents me from<br />
doing so.<br />
As I understand the immediate issue regarding Mr. Griffith's subdivision, concern exists as<br />
to how horses will get from the subdivision to Twist Road. As I believe the Planning Commission<br />
is aware, Mr. Griffith has explored several options for crossing the property at issue, including<br />
purchasing strips of land and obtaining easements. Unfortunately, none of these options has yet<br />
proved viable. In some instances, owners are unwilling to give up their property. In others, the<br />
owners are concerned about the liability risks associated with having horses travel across their<br />
property. While I believe the owners have exaggerated these risks, I understand their general<br />
concern.<br />
I have communicated regarding this issue with Assistant State's Attorney Andrew Bollman.<br />
I believe Mr. Bollman and I agree on three aspects ofthis problem. First, we agree that, under 625<br />
ILCS 5/11-206, riders and their horses have every right to use <strong>Illinois</strong> Route 38 and its shoulder to<br />
access Twist Road. Second, we agree that a route on private property likely would be safer than 'and<br />
preferable to a route on <strong>Illinois</strong> Route 38. Third, however, we agree that, because the route on<br />
<strong>Illinois</strong> Route 38 is available, the Planning Commission cannot use the lack of a private route to<br />
.EXHIBIT~
'" William O'Keefe, Chair 2 <strong>May</strong> 7, 2007<br />
withhold approval of the subdivision. Mr. Griffith and I therefore respectfully request that the<br />
Planning Commission approve the subdivision as presented. Mr. Griffith of course will continue<br />
working to seewhether an acceptable private route canbe acquired and developed, but it is important<br />
that approval ofthe subdivision not be delayed any further.<br />
Thank you for your courtesy and cooperation in this matter. If you have any questions<br />
concerning this letter or any other aspect ofthis matter, please let me know.<br />
Very truly yours,<br />
DEL/sll<br />
c: Chris Henkel, Zoning Officer (by hand)<br />
Andrew Bollman, Esq. (by hand)<br />
Mr. Stan Griffith (by regular mail)<br />
N:\R..i EstlSubdiyi.ion\DEL\Grirnlh 0703 I9Iok..r.ltrlJ50707 .wpd<br />
EHRMANN GEHLBACH BADGER & LEE<br />
~-9 ), Z-<br />
Douglas E. <strong>Lee</strong>
FINANCE COMMITTEE MEETING<br />
THURSDA Y, APRIL 12,2007<br />
9:00 A.M.<br />
Roll Call: Chairman Ketchum, K. Hummel, M. Shippert, 1. Nicholson and D. Higgs<br />
Guests: Wendy Ryerson, Marty Meyer, Cathy Ferguson, Denise McCaffrey, John Varga, Nancy Nelson, Brant<br />
Scheidecker.<br />
Financial report review funds total was down $50,000.00 last month.<br />
Assessor Wendy Ryerson reported the digitized the <strong>County</strong> Record System costs $3,600 a year which is in her<br />
budget. In working on the website, Brant found they can't extract property drawings to put on the website.<br />
New program to extract all diagrams contained in the property would cost $2,000 with a $300 yearly fee. We<br />
have a consultant here now, should we do it now or next year. Committee agreed to let them do it now and will<br />
handle the budget later.<br />
Circuit Clerk McCaffrey finally received the bill for the 2 machines and the licenses for 68 computers. Motion<br />
to put $42,000 in the Clerks furniture and equipment and $20,000 in a programming line item. Motion by Higgs<br />
and second by Nicholson, passed 5-0.<br />
Capitol Projects needs $581,069.05 for loan payment plus $62,000 for Circuit Clerk. Motion to divide $650,000<br />
to $456,795.10 to principle building loan payment $131,204.90 to interest and a new line item $62,000 to<br />
Circuit Clerk. Motion by Hummel and second by Higgs, passed 5-0.<br />
Marty Meyer from Coroners Office reported they have filled the empty part time help position; but won't have<br />
enough money training. She doesn't have a cost figure yet.<br />
Cathy Ferguson discussed new fee policy and her levee with Mr. Nicholson and Ms. Shippert.<br />
Nancy Nelson gave the insurance report and information on the levee. We haven't levied to the max for several<br />
years.<br />
Motion to appropriate $10,559 for the GIS budget to new employee expenses by Hummel and second by<br />
Nicholson, passed 5-0.<br />
ESDA Director is worried about his budget. We will check later.<br />
Old Business: The auditor's bill for $175 was part of the Treasurers budget. The letter to settle the $900<br />
negotiated settlement of the old phone system was reported to be paid out of properties phone line item.<br />
New Business:Report from Probation that the State has set higher rates for mileage and per diem than <strong>Lee</strong><br />
<strong>County</strong>. The Probation will use the State rate; the <strong>County</strong> will fund the unfunded mandate. Meeting with IMRF<br />
reported over funding but will even out over 24 years. No action needed.<br />
Chairman's concerns: The maintenance overtime line item is stressed. Page 27 sick day line is up and down but<br />
okay yet. Marilyn Shippert reported monthly insurance claims. Chairman reported work on levee will begin<br />
next month.<br />
Motion to adjourn by Hummel, second by Nicholson. Passed 5-0. 10:23am<br />
Respectfully,<br />
Dave Higgs
SOLID WASTE COMMITTEE MEETING<br />
WEDNESDA Y, MAY 9, 2007<br />
9:00 A.M., OLD COURTHOUSE, DIXON, IL<br />
Members present: Trent, Leffelman, Power, Truckenbrod, Williams<br />
Also present: Nancy Cullen, Bill Dempsey, Jack Nicklaus, and A. Bollman (ASA)<br />
Chairman opened the meeting.<br />
ASA Bollman informed committee that Ordinance changes will be presented for the consent roll call<br />
vote. Fee changes will be presented separately. He then exited meeting.<br />
Claims: Veterans' $3442.93<br />
Solid Waste $8601.96<br />
ROE $4963.41<br />
Rabies $ 664.38<br />
Animal Control $1809.04<br />
Motion to approve claims made by Williams; seconded by Power; carried 5-0.<br />
Solid Waste ReDort<br />
Bill gave Solid Waste Report. He said the Illusion Maker presentation is excellent. Thank you notes<br />
were received from St. Mary's students.<br />
Bill will send thank-you's to the Leo Club and Key Club at Dixon High School.<br />
Animal Control ReDort<br />
Nancy Cullen questioned effective date if ordinance changes and revised fees are approved.<br />
Committee consensus is that ordinance would be effective immediately. Motion by Truckenbrod that<br />
effective date for 3 year tags and new fee schedule by July 1; second by Power; motion carried.<br />
Nancy and Jack have interviewed four persons and narrowed to two. Background checks will be<br />
done. Dr. Collins will be back later this month.<br />
Meeting adjourned at 10:25.<br />
Respectfully submitted,<br />
Judy Truckenbrod
<strong>Lee</strong> <strong>County</strong> Board of Health<br />
Board of Health Report<br />
<strong>May</strong> 9,2007<br />
The <strong>Lee</strong> <strong>County</strong> Board of Health met at 6:30 p.m. on Wednesday, <strong>May</strong> 9, 2007. Board members<br />
present were Rick Bowers, Dr. Joe Welty, Dr. Joel Hochstatter and Ann Taylor. Also present at<br />
the meeting were health department employees Cathy Ferguson, Candy Wallace, Jane Monteith,<br />
Denise Burrs and Tim Trader. Guests present were Larry Prindaville, Rick Ketchum, and Malinda<br />
Osborne.<br />
Ms. Ferguson introduced Candy Wallace, the new Director of Nursing for the department.<br />
The minutes for the March 13,2007 meeting were approved.<br />
The March & April Financial Reports and April & <strong>May</strong> Claims Registers were reviewed,<br />
discussed and approved.<br />
The Board was presented with program reports and updates from management staff of the health<br />
department.<br />
Ms. Wallace informed the Board that all positions within the nursing division have now been<br />
filled.<br />
'05-'06 Annual Reports were distributed.<br />
The Board was informed that the recipient for the department's 4th Annual Public Health<br />
Partnership award is Linda Setchell. Linda is currently the dietary manager at KSB Hospital and<br />
also instructs Food Management Sanitation Training and Certification at Sauk Valley College and<br />
does an outstanding job.<br />
The Board was informed of the recent <strong>Illinois</strong> Department of Human Services monitoring visit,<br />
which reviewed all ofthe department's DHS-funded programs. There were no findings from the<br />
review. The state rep stated that she wished all agencies had a fiscal division as organized as<br />
LCHDs.<br />
The department will be collaborating this fall with Dixon High School and their Resource Officer.<br />
Any students caught for underage tobacco possession, will have the option to pay a fine and court<br />
costs, or to attend a Freedom From Smoking clinic.<br />
Senate Bill 500 - The Smoke-free <strong>Illinois</strong> act passed! Ms. Ferguson stated she felt the board of<br />
health had done exactly the right thing by going on record as being in support of smoke-free<br />
public places; but knowing that such an ordinance would not pass locally, focus efforts on<br />
advocating for a statewide ban. This is a tremendous victory for public health in <strong>Illinois</strong>. Once<br />
the Governor signs the bill, and he has indicated this will be soon, as of January 1, 2008, smoking<br />
will be prohibited in all facilities of public accommodation, including restaurants and bars. Ms.
Ferguson and Lora Fassler attended a Smoke-Free <strong>Illinois</strong> Lobby Day in Springfield with 700<br />
other advocates from across <strong>Illinois</strong> to celebrate the passage of the act and to lobby for the<br />
Governor's signature. They were able to meet with Senator Sieben to thank him for co-sponsoring<br />
the bill.<br />
Ms. Ferguson read a letter to the Board that she received from a client in appreciation for the<br />
department's friendly and courteous staff. The client stated she had been made to feel rushed,<br />
uncomfortable and disrespected in other healthcare facilities, but that the services provided to her<br />
here were beyond her expectations.<br />
The Board was given copies of a report demonstrating that the WIC and Family Case Management<br />
programs are effective in reducing premature births, low birth weight, infant mortality and<br />
healthcare expenditures during the first year of life.<br />
The Board discussed wage increases for FY08. Ms. Ferguson has checked with other health<br />
departments in the region and the range is between 3-4%. Rick Ketchum shared his opinion that<br />
departments should give a dollars or cents increase rather than an across the board percent<br />
increase. Ms. Ferguson responded that the health board discussed this issue last year and the<br />
majority of the board wanted an across the board percent increase. Dr. Welty was called away<br />
from the meeting; therefore there was no longer a quorum. The wage issue will be revisited at the<br />
next meeting.<br />
Rick Bowers has agreed to another 3-year term.<br />
The meeting was adjourned at 7: 17 p.m.<br />
The next scheduled meeting of the Board of Health is Tuesday, July 10,2007 at 6:30 p.m.<br />
Respectfully Submitted,<br />
Cathy Ferguson, B.S., M.P.H.<br />
Public Health Administrator
ROAD AND BRIDGE COMMITTEE<br />
TUESDAY, MAY 7,2007<br />
The <strong>Lee</strong> <strong>County</strong> Road and Bridge Committee met at 8:00 A.M. on the above date to conduct their regular<br />
monthly audit together with other <strong>County</strong> Highway business. The following members were present: Art<br />
Tofte, Dick Binder, Charlie Dunphy, David Chandler and James Wentling. Also Present, David Anderson<br />
and Mike Perrino.<br />
The committee first approved the minutes for last months meeting.<br />
Public comment was then taken from Mr. Perrino who expressed his concern about seeing a <strong>County</strong><br />
Highway employee use <strong>County</strong> equipment for their personal use.<br />
The committee then audited and approved claims from the previous month. The claims were as follows:<br />
<strong>County</strong> Highway $32,701.02 and payroll of $54,949.92; <strong>County</strong> Special Bridge $19,638.23; <strong>County</strong><br />
Motor Fuel $41,424.66 and Township Motor Fuel $5,689.69. The Committee also reviewed the request<br />
for deposit of funds in the amount of $35,134.24 into the <strong>County</strong> Highway Fund. Mr. Chandler made a<br />
motion to approve the claims, Mr. Wentling seconded and all were in favor.<br />
Mr. Anderson then presented the Local Crash Data Collection Agreement between <strong>Lee</strong> <strong>County</strong> and IDOT.<br />
IDOT will pay the department $10,000 to locate crash data on an IDOT web site map for the period<br />
between 2001 and 2004. A department employee will have to take the crash data and police reports on the<br />
web site and locate the actual crash location on a map. This is part of an emphasis area of the <strong>Illinois</strong><br />
Comprehensive Highway Safety Plan known as Information Systems for Decision Making. Mr. Chandler<br />
made a motion to approve the agreement, Mr. Binder seconded and all were in favor. This Agreement<br />
will be presented to the full <strong>County</strong> Board.<br />
A motion was then made to go into executive session to discuss possible disciplinary action against an<br />
employee. Motion was made by Mr. Chandler and seconded by Mr. Binder and the roll call vote was<br />
unanimous to enter into executive session.<br />
The committee then moved to recess the executive session in order to open bids for Sugar Grove Road.<br />
Mr. Chandler motioned, Mr. Wentling seconded and there was a unanimous roll call vote in favor of the<br />
recess.<br />
Bids were opened at 9:00 am for the Sugar Grove Road Recycle Job Section 07-00000-01-GM. Mr.<br />
Dunphy made a motion, Mr. Wentling seconded and all were in favor to award the project to the apparent<br />
low bidder, U. C. Paving, contingent upon IDOT concurrence.<br />
Mr. Dunphy motioned to come out of recess and back to executive session, Mr. Wentling seconded and<br />
.<br />
there was a unanimousroll call vote in favor of the motion.<br />
Mr. Wentling motioned and Mr. Chandler seconded to return to regular session. A unanimous roll call<br />
vote was in favor of the motion.<br />
Upon entering the regular session the committee announced that proper procedures for disciplinary action<br />
have been followed and that the committee will continue to review the <strong>County</strong> policylUnion Contract with<br />
regard to employee use of <strong>County</strong> equipment.
ROAD AND BRIDGE COMMITTEE<br />
Meeting Minutes Cont.<br />
The committee then reviewed the resolution to appropriate <strong>County</strong> Matching Funds in the amount of<br />
$2<strong>15</strong>,217.52 for the Sugar Grove Road project. Mr. Binder made a motion to approve the resolution, Mr.<br />
Dunphy seconded and all were in favor.<br />
The committee then reviewed the resolution to appropriate <strong>County</strong> Motor Fuel funds in the amount of<br />
$53,804.38 for the Sugar Grove Road project. Mr. Dunphy made a motion to approve the resolution, Mr.<br />
Chandler seconded and all were in favor.<br />
Mr. Anderson then updated the committee on the status ofthe road and bridge projects as follows:<br />
1. Mound Hill Road Bridge Rehabilitation project is scheduled for letting in June.<br />
2. Stewardand Perry RoadHot Mix Project is scheduledto begin in mid <strong>May</strong>.<br />
3. Peru Street Box Culvert is scheduled to begin in mid <strong>May</strong>.<br />
4. Paw Paw Road Aluminum Box Culvert is scheduled to begin in June.<br />
5. Mr. Anderson reviewed the roadway profile work to be performed at WeIland and Rosette road<br />
intersecti on.<br />
The next Road and Bridge meeting will be on Monday June 11, 2007 at 8:00 a.m. at the Highway<br />
Department in Amboy.<br />
Meeting adjourned at 10:00 A.M.<br />
Respectfully Submitted,<br />
David Anderson<br />
2
PROPERTIES COMMITTEE MEETING<br />
TUESDA Y, MAY 8, 2007 @ 9:00 A.M.<br />
Members present: Chairman John Nicholson, Vice Chairman Ray Harrison, and members Norris Tucker,<br />
and John Ferrone. Larry Eisenberg absent.<br />
Also present: Nancy Nelson, John Fritts, John Varga, Rick Ketchum, Tony Becker, Andrew Bollman,<br />
and Melinda Osborne.<br />
Visitors-<br />
Claims-<br />
Maint.-<br />
Nancy Nelson<br />
1) Discussed needing shelving to store the "suitcases" that house the voting machine<br />
hardware.<br />
2) Needed area to store old collectorsbooks- there are 20 years worth and <strong>15</strong> books for<br />
each year. They will be taken to expansion space in New Courts Building.<br />
Andrew Bollman - Informed us that the final bill for Computer Dynamics had been<br />
negotiated down from $1,500 to $900. This is for the final service and he feels it is justified.<br />
John Varga- Commented that law enforcement is fully occupied and except for,minor issues<br />
with Pro Com all is well.<br />
Properties<br />
Ins & Bonds -<br />
Capital Proj<br />
Capital Impr. -<br />
$22,827.05<br />
none<br />
none<br />
$16,362.37<br />
Motion to approve by Tucker, second by Ferrone.<br />
Chris Henkel<br />
1) Informed us the two new doors, one (installed) at the garage at Law<br />
Enforcement Center.<br />
2) The expansion area to be used for people at the New Courts Building has been<br />
dry walled/cleaned and electric installed. Area will be used to eliminate congestion in halls on<br />
payor appear days and to house DOC prisoners instead of having them in halls. Phone lines<br />
still need installation.<br />
3) We discussed sealing and restriping the parking lot at the New Courts Building. Chris<br />
will get bids to seal and restripe with diagonal parking places. We will loose a few parking<br />
places but backing in and out will be less hazardous. A small area in the Southwest corner<br />
will be striped so Clark Kelly can skate board.<br />
Meeting adjourned - 9:55 - Motion by Ferrone, seconded by Tucker.<br />
Respectfully submitted,<br />
John Nicholson
<strong>County</strong> Services Committee<br />
<strong>Lee</strong> <strong>County</strong>,<strong>Illinois</strong><br />
3rd Floor Old Courthouse,<strong>May</strong> 8, 2007<br />
Members Present: Chairman Bernie Buckley, Charlie Dunphy, Marilyn Shippert, Marvin<br />
Williams and Greg Witzleb<br />
Also Present: Brant Scheidecker, and Chris Henkel.<br />
Chairman Buckley called the meeting to order at 4:05 pm.<br />
The following claims were submitted and approved:<br />
Computer Services $9608.56<br />
GIS Recording $63.41<br />
GIS Capital Projects $ 37,191.91<br />
There was a discussion concerning the increase in the GIS Recording fee. The consensus<br />
was to hold off action on this for several months due to the pending increases by the<br />
LCHD and Animal Control.<br />
Brant stated that he will be checking with all offices in the near future concerning<br />
licensing of their software. In addition, he reported that the flights for the aerial photos<br />
took place in April. He will be reviewing proofs of the photos as soon as they are<br />
available.<br />
Chris presented the Zoning claims of $494.58 which were approved.<br />
Chris gave a report that the zoning petition 06-P-1433 (Haliczer, Willow Creek<br />
Township) voted on last month by the <strong>County</strong> Board required only a simple majority so<br />
it passed on the 20-8 vote.<br />
Zoning did not meet this month, so the following petitions will be heard on June 7, 2007.<br />
TO ZONING BOARD OF APPEALS<br />
PETITION 07-P-1436:<br />
ROY GRANDT AND STEVEN HALICZER, WILLOW CREEK TOWNSHIP, SECTION 11.<br />
REZONE APPROXIMA TEL Y 4 ACRES FROM AG-I TO R-I RURAL RESIDENTIAL FOR<br />
THE PURPOSE OF A RURAL SUBDIVISION. PROPERTY LOCATED ON THE NORTH<br />
SIDE OF WILLOW CREEK ROAD APPROXIMA TEL Y Y2MILE WEST OF WOODLAWN<br />
ROAD.<br />
PETITION 07-P-1439:<br />
FELIX VILLA, VIOLA TOWNSHIP, SECTION 23. REZONE APPROXIMATELY<br />
.65 ACRES FROM C-3 TO C-3 SPECIAL USE FOR THE PURPOSE OF AN AUTO<br />
SALES BUSINESS. PROPERTY IS LOCATED ON THE WEST SIDE OF ILL.<br />
ROUTE 251 APPROXIMATELY 800 FEET SOUTH OF ILL ROUTE 30.
PETITION 07-P-1440:<br />
INVENERGY NELSON LLC. REZONE APPROXIMATELY 266 ACRES FROM AG-<br />
I, AG-I SPECIAL USE, AND 1-2 DISTRICTS TO 1-3 HEAVY INDUSTRIAL<br />
DISTRICT FOR THE PURPOSE OF AN ETHANOL PRODUCTION PLANT AND<br />
POWER GENERATION PLANT. PROPERTY IS LOCATED ON THE SOUTHWEST<br />
CORNER OF ROCK ISLAND ROAD AND NELSON ROAD, IN NELSON<br />
TOWNSHIP, SECTIONS 29 AND 32.<br />
The only petition going to plan commission this month was withdrawn for the month by the<br />
petitioner, so it will be on the agenda at the June meeting.<br />
TO LEE COUNTY REGIONAL PLANNING COMMISSION:<br />
PETITION 07-PC-50:<br />
STEPHEN AND DEBORAH HALlCZER, WILLOW CREEK TOWNSHIP,<br />
SECTION 11. PETITIONER REQUESTING APPROVAL FOR A<br />
PRELIMINARY PLAT OF A 26-LOTSUBDIVISION ON AN R-I, RURAL<br />
RESIDENTIALL Y ZONED AREA. PROPERTY IS LOCATED ON THE NORTH<br />
SIDE OF WILLOW CREEK ROAD, APPROXIMA TELY ~ MILE WEST OF<br />
WOODLAWN ROAD.<br />
Chris explained that he has had phone calls from several of the individuals that received<br />
letters regarding their junk cars. The next round of letters is being drafted in the State's<br />
Attorney's office and will be sent out shortly. As these take the next step, Chris intends to<br />
initiate action on another group of five with junk cars.<br />
Meeting adjourned on a motion by Marilyn Shippert and seconded by Greg Witzleb.<br />
Respectfully submitted,<br />
Marilyn Shippert
@<br />
OJ<br />
<strong>Lee</strong> <strong>County</strong> Emergency Telephone System Board<br />
316 S. Hennepin Avenue<br />
Dixon, <strong>Illinois</strong> 61021<br />
April 26, 2007<br />
Telephone (8<strong>15</strong>) 288-5911<br />
Fax (8<strong>15</strong>) 288-5913<br />
Due to lack of a quorum the April 26, 2007 regularly scheduled ETSB meeting was cancelled.<br />
Brad Sibley unable to attend due to a visitation.<br />
Mark Callison unable to attend due to work.<br />
Kevin Kellen unable to attend due to work.<br />
Kevin Lalley unable to attend due to a funeral.<br />
Curt Lewis unable to attend due to training in Springfield.<br />
All absences are excused.<br />
Claims were signed and paid in vacation.<br />
The next ETSB meeting will be Thursday, <strong>May</strong> 24,2007 at 6:30pm at the PSAP.
ADMINISTRA TIVE SERVICES COMMITTEE<br />
MONDAY, MAY 7, 2007<br />
9:00 A.M.<br />
OLD COURTHOUSE, DIXON<br />
Members present: Chairperson Kathy Hummel, Vice Chairwoman Ann Taylor, Mike Farster, Joe Patzer, and<br />
Dave Higgs.<br />
Guests: John Fritts, Marvin Williams, Rick Ketchum, Nancy Nelson, Kathy Meyers.<br />
Claims of 8,746.27 were reviewed and approved from <strong>County</strong> Clerk and Recorder Fund. 6,945.40 from<br />
Recording Automation Fund and 2,031.25 from Vital Records Fund. Motion to approve by A. Taylor, seconded<br />
by J. Patzer. Passed 5-0. Nancy reported her office has finished the tax process. They are working on the year book<br />
and the employee hand book is being put out for each office to have for their employees.<br />
Nancy requested a policy on direct deposit. It seems that there has been a lot of 'stopping and starting' of<br />
direct deposit, as Kathy Meyers explained. This will be referred to Asst. S. A. Andrew Bollman. The committee<br />
recommends that the only reason to change direct deposit is death or change of bank.<br />
Claims of 1,016.23 were reviewed and approved for the Treasurers Office. Motion to approve by Higgs,<br />
seconded by M. Farster. Passed 5-0. John reports tax bills going out now to save $0.02 on each tax bill. Real estate<br />
taxes are due June 22nd.<br />
Claims in the amount 2,465.89 were reviewed and approved for the Supervisor of Assessment. Motion by<br />
Taylor and seconded by M. Farster. Passed 5-0. Wendy Ryerson had no comment.<br />
Old Business: The packet of unfunded mandates, silly laws, and good ideas was approved to be sent to our<br />
State Representatives. There will be a second batch.<br />
New Business: A letter was read from Andrew Bollman stating that Computer Dynamics has agreed to<br />
settle the contract dispute for $900.00. We will check with Andrew Bollman for clarification.<br />
Motion to adjourn by Higgs, seconded by Taylor. Passed 5-0. Adjourned at 10:02 am.<br />
Next meeting will be Monday, June 11 th at 9am. in Old Courts Building<br />
Respectfully submitted,<br />
Dave Higgs
EXECUTIVE COMMITTEE MEETING<br />
WEDNESDAY, MAY 9, 2007 @ 3:30<br />
Members present: Vice Chairman Doug Farster called Executive Committee to order at 3:30 PM in the<br />
courthouse 3rd floor conference room.<br />
Members Present: I Mercer, N Tucker, Chuck Stoddard; Absent Chairman 1. Seeberg.<br />
Also present: Nancy Nelson, Marty Meyer, John Varga, Denise McCaffrey, Kim Becker, Andrew<br />
Bollman, Rick Ketchum, Kevin Lalley, and Melinda Osborne (SVN)<br />
Coroner's Claims presented were $1,920.97. One inquest and four inquiries as of Mar. 1 st. Motion to<br />
approve Mercer, sec. Farster; carried.<br />
Sheriff's Claims presented were $39,564.30. Motion to approve by Tucker, sec. Stoddard; carried.<br />
Chief Varga stated the department has hired Brandi Stern and Joseph Rumby. Inmate level<br />
continues at near capacity with meal and medical expenses staying at high levels.<br />
ESDA Claim: $185.05<br />
Probation Claims presented were:<br />
<strong>County</strong> Funds<br />
Probation Services Fee Fund<br />
Dependent Children's Fund<br />
Probation Innovative Services Grant<br />
Access to Council<br />
Juvenile Justice Council<br />
Drug Court Fund (new line item this yr)<br />
none<br />
$ 2,285.37<br />
$ 6,700.00<br />
$ 6,077.81<br />
none<br />
none<br />
$ 455.40<br />
Motion by Mercer, sec by Tucker to approve the claims. Approved. Kim reported that the<br />
department has received a new Chevy Impala to replace twenty year old van. The purchase was in their<br />
department budget.<br />
Circuit Clerk's Claims were presented:<br />
Circuit Clerk $713.30<br />
Jury $<br />
Court Document Storage $3,139.83<br />
Automation $1,832.27<br />
Child Support Enforcement $ 967.60<br />
Motion to approve by Tucker, sec Stoddard; carried. Department will hire 3 or 4 part time summer<br />
help and goal is to have all Court documents scanned and in electronic system.<br />
States Attorney Claims & Report: $3,923.71<br />
ASA Bollman asked for any questions. Motion Mercer, sec by Tucker; approved.<br />
Public Defenders Claims & report; none<br />
Insurance & Bonds: $204.63. Motion Stoddard, sec. Tucker, approved<br />
<strong>County</strong> Board Claims: $260.00. Motion by Mercer, sec. Tucker; carried.
To Zoning Board of Appeals: none<br />
From Zoning Board of Appeals: none<br />
To Planning Commission; none<br />
From Planning Commission; none<br />
Appointments: Multiple appointments and resolutions and will be in board packet.<br />
Old Business: Enterprise zone and ordinances<br />
New Business:<br />
2.<br />
Next Executive meeting Wed June 13th,3:30 PM<br />
Meeting adjourned at 4:<strong>15</strong> PM<br />
Respectfully submitted,<br />
Rick Ketchum
LEE COUNTY MONTHLY REPORT<br />
ANIMAL CONTROL / DOG FACILITY<br />
ENTRY: DOGS<br />
ANIMALS SUBMITTED BY ANIMAL CONTROL 16<br />
RELINQUISHED BY OWNER 0<br />
DROP-OFFS, POLICE, OTHER 0<br />
EXIT:<br />
ADOPTED 7<br />
RECLAIMED BY OWNER 7<br />
EUTHANIZED 1<br />
OVER POPULATION<br />
(Any dog over four dogs per day)<br />
TOTAL MONTHLY POPULATION 18<br />
TOTAL FEES COLLECTED $ 372.00<br />
.............................................................................................<br />
MONTHLY MILEAGE - 24,252 1129 miles used<br />
TICKETS ISSUED 0<br />
USE THIS SPACE FOR COMMENTS RE: RABIES REPORT AND FOLLOW UP, DOG<br />
BITES, ETC...<br />
SUBMITT~~~- 00~ DATE_<strong>May</strong> 3, 2007<br />
12
LEE COUNTY CIRCUIT CLERK<br />
Denise A. McCaffrey<br />
([l.erk .a£ f.q.e QIirruif QI.aurt<br />
Fifteenth Judicial Circuit<br />
MONTHL Y REPORT<br />
FEES COLLECTED AND DISBURSED TO:<br />
LEE COUNTY TREASURER<br />
Filing Fees<br />
Library<br />
Work Release<br />
Court System<br />
Automation<br />
Security<br />
Probation<br />
Court Document Storage<br />
Annual'Support/Maintenance "<br />
Public Defender<br />
Home Confinement<br />
Minor Room & Board<br />
Guardian Ad Litem<br />
<strong>Lee</strong> <strong>County</strong> States Attorney<br />
Medical Costs<br />
Youth Diversion<br />
Drug Court Fund<br />
2nd Chance Program<br />
TOTAL<br />
OTHERS:<br />
<strong>Lee</strong> <strong>County</strong> Sheriff<br />
Marriage Fund of the Circuit Court<br />
Restitution<br />
DNA Identification<br />
Anti-Crime Fund<br />
Emergency Response<br />
Clerk Op Add-Ons<br />
SC Services & Associates<br />
Alliances Counseling<br />
Probation - Drug Court Fee<br />
Clerk Op Deduct<br />
Pre Scm Appl<br />
TOTAL<br />
April 2007<br />
$22,172.41<br />
$1,570.00<br />
$1,494.00<br />
$2,692.54<br />
$6,299.00<br />
$7,578.53<br />
$8,816.58<br />
$6,202.00<br />
$1,988.00 '<br />
$86.00<br />
$0.00<br />
$395.00<br />
$220.00<br />
$1,355.21<br />
$469.00<br />
$688.75<br />
$609.75<br />
$28.25<br />
$62,665.02<br />
$1,344.90<br />
$60.00<br />
$7,339.52<br />
$1,048.80<br />
$75.00<br />
$5.42<br />
$130.00<br />
$0.00<br />
$200.00<br />
$0.00<br />
$28.25<br />
$175.00<br />
$10,406.89<br />
<strong>Lee</strong> <strong>County</strong><br />
Courts Building<br />
309 South Galena Ave.<br />
Suite 320<br />
Dixon, IL 61021<br />
(8<strong>15</strong>) 284-5234<br />
Fax: (8<strong>15</strong>) 288-56<strong>15</strong>
STATE TREASURER:<br />
Drivers Education Fund<br />
V.C.V.A.<br />
Penalty Assessment Surcharge<br />
DV Shelter Service<br />
Trauma<br />
LEADS<br />
Domestic Battery<br />
DV Abuser Service<br />
State Fee - Traffic<br />
T&CCSF<br />
Dill Equpipment<br />
Sexual Assault<br />
Spinal Cord Trust<br />
Hwy Hire-Back Fund<br />
Prisoner Rvw Board<br />
Lump Sum Surcharge<br />
TOTAL<br />
$1,310.00<br />
$2,940.92<br />
$1,027.42<br />
$1,004.50<br />
$2,<strong>15</strong>5.24<br />
$140.61<br />
$36.90<br />
$0.00<br />
$3,531.48<br />
$56.00<br />
$3,848.00<br />
$0.00<br />
$9.75<br />
$0.00<br />
$14.00<br />
$6,841.75<br />
$22,916.57<br />
FINES COLLECTED & DISBURSED TO:<br />
MUNICIPALITIES:<br />
City of Dixon - Traffic $14,553.13 Drug $265.00 $14,818.13<br />
Dixon DUI Equip<br />
$604.60<br />
City of Dixon Police Veh Fund<br />
$160.00<br />
City of Amboy<br />
$2,745.49<br />
City of Amboy Police Veh Fund<br />
$40.00<br />
Village of Ashton<br />
$144.60<br />
Village of Franklin Grove<br />
$740.06<br />
Village of Franklin Grove Police Veh Fund<br />
$20.00<br />
Village of Paw Paw<br />
$28.92<br />
Sub-Total<br />
$19,301.80<br />
COUNTY:<br />
Traffic $23,214.78<br />
State Police $13,011.75<br />
Co. Sheriff $10,023.03<br />
<strong>County</strong> Fee/Traffic<br />
$8,013.39<br />
Criminal<br />
$6,532.00<br />
Rabies<br />
$125.00<br />
Drug<br />
$736.39<br />
<strong>County</strong> General $427.39<br />
Sheriff $309.00<br />
<strong>Lee</strong> <strong>County</strong> SheriffDUI Equip.<br />
$65.40<br />
<strong>Lee</strong> <strong>County</strong> Sheriff Police Veh Fund<br />
$180.00<br />
Sub- Total<br />
$38,866.96
STATE<br />
State of IL - Conservation<br />
State of IL - Conservation DUI Equipment<br />
State of IL - Overweights<br />
State ofIL -DASA 121/2% Drug<br />
State of IL - Criminal Lab Analysis<br />
State of IL -Drug Crime Lab<br />
Stateof IL -DOl Crime Lab<br />
State of IL - Secretary of State<br />
State ofIL - Police<br />
State of IL -DOl Equipment<br />
State ofIL - Police Veh Fund<br />
Drug Treatment Fund<br />
Sub-Total<br />
TOWNSHIPS:<br />
Amboy<br />
Ashton<br />
Dixon<br />
Franklin<br />
Harmon<br />
<strong>Lee</strong> Center<br />
Nachusa<br />
Palmyra<br />
Paw Paw<br />
Reynolds<br />
South Dixon<br />
Sublette<br />
Sub-Total<br />
TOTAL<br />
CHILD SUPPORT COLLECTED & DISBURSED<br />
$383.85<br />
$0.00<br />
$3,290.00<br />
$134.11<br />
$10.00<br />
$467.00<br />
$0.00<br />
$0.00<br />
$12.50<br />
$400.00<br />
$160.00<br />
$4,084.09<br />
$8,941.55<br />
$40.00<br />
$50.00<br />
$90.00<br />
$67,200.31<br />
$55,818.56
, .<br />
,<br />
".-"<br />
-.~"<br />
~.<br />
".'or"<br />
.<br />
OFFICE OF THE COUNTY CLERK AND RECORDER<br />
LEE COUNTY COURT HOUSE'<br />
DIXON, ITllNOIS 61021-0329<br />
PHONE 8<strong>15</strong>-288-3309<br />
FAX 1-8<strong>15</strong>-288-6492<br />
NANCY NELSON<br />
~NTHLY REPORT OF.<br />
COUIltyOerk and Recorder HANCY NELSON, COUNTY CLERK. AlID RECORDER..<br />
TO THE HONORABLE GHATRMAW .AND MEMBERS OF TIrE LEE COUNTY :BOARD:<br />
tHE FOLLOWING ENUMERA.TIID AMOUNTS "WERE RECEIVED BY MY OTIIGE DURING TIlE<br />
MONTH OF. APRIL 2007 .,.<br />
"<br />
""<br />
TOTAL RECEIPT,S.. -. . . . . . . -. ~ . ~ . . . . . ~ . . . . ~ . ~ . . . ~ . . . . . ~. . . . . .'. . .'$"r70',<strong>15</strong>5.09<br />
MARRIAGE LICENSE FEE . . . . . . . . . . . . . . . . . . . . ~ . . . . . . ~ . . . . . . .'.. . . ..<br />
(VITAL RECORDS ,SPECIAL FUND) "$448~'OO"<br />
357.00<br />
GERTtFICATIdNS~" .'... .. . . S~~. ~:~~~. ~~.'. !~~~:?? 3558.00<br />
MISCELLANEOUS ',"""."".""'.""'.""'.""'.'...'."." . 5870.00.<br />
(RECORDING SPECIAL FUND) $3<strong>15</strong>9.00<br />
(GIS' SPECIAL FUND) $6129.00<br />
(RHSP SURCHARGE) $5787.00<br />
RECORDmG 32,432.00<br />
REAL ESTATE TRANSFER STAMP SALES (GR.OSS) ~ . <strong>15</strong>,099.00<br />
/<br />
TRUST F1IND RECEIPTS<br />
:REDEMPTIONS FROM TAX S.AI.E ~..........<br />
~ . TOTAE.AHrn:iNT OF Ems iECiiVED..~~~~ :..~ ~.~.:..:.~~..~:.<br />
.: ".<br />
'.<br />
.<br />
. (GENERALFUND)<br />
(VITAL RECOlIDS)<br />
$41,431..00 13819<br />
$ 448.00 13820<br />
. .<br />
:"'. -<br />
{EDC)<br />
(REGORDING)<br />
(GIS)<br />
$362.00 13821.<br />
-<br />
$ 31 '}C}- 00 13822<br />
$ 612c}.00 #3823<br />
(:RHSP SURCHARGE) $ 5787.00<br />
TOTAL AMOUNT OF TRUST FUlIDS HELD AT :BEGINNING OF MONTH . . . . .<br />
RECEIVED DTTR.mG MONTHAS SHOWN.ABOVE.............................<br />
PAID OUT TO PURCHASERS DURING THE MONTH..........................<br />
:BALANCEOF TRUST FONDSHELD .AT END OF MONTH.... .. . . .. . .. . . .. .. .. .<br />
. ,<br />
:R:ESP~~~ SUBMITTED,<br />
>'~ 4/t- ~ b{~kLI0~,d<br />
~. ~/(/'<br />
'NANCY SON" COUNTY<br />
. .<br />
MAIUNG ADDRESS:<br />
P.O. Box 329<br />
DIX.ON. n. 61021-0329<br />
Sharon Sawyer, Chief Deputy<br />
Doris Long<br />
Sharon Moeller<br />
Lara Ketchum<br />
Ronem McKnight<br />
Anna Keys<br />
Cathy Myers<br />
Kathy Grossman<br />
112,839.09<br />
57,316.00<br />
. 83.541.11<br />
112,839.09<br />
72.794.16<br />
123.586.04