Lee County, Illinois
Last published on Feb 10, 2022 05:35 PM CST
Lee County Properties, Planning, and Zoning Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E Second Street, Dixon, IL 61021
I.
Call to Order
II.
Committee Member Roll Call: Chair Tom Wilson, Vice Chair Dave Bally, Bill Palen, Marvin Williams, Rick Humphrey, and Jack Skrogstad
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting
Lee County Properties, Planning, and Zoning Committee Meeting Minutes NL
V.
Review of Claims Report Provided by the Claims Committee
Properties Financials
VI.
Administrator and Department Head Reports
VII.
Petitions Coming to the Zoning Board of Appeals - Petition 21-P-1586 - See Attached
Petitions Coming to Zoning
VIII.
Petitions Coming to the Planning Commission - None
IX.
Petitions Coming from the Zoning Board of Appeals - None
X.
Petitions Coming from the Planning Commission - Petition 22-PC-66 - See Attached
Petitions Coming to the Planning Commission
XI.
Renewable Energy Committee Updates - Chris Norberg
XII.
Old Business
A.
Repurposing of the Old Jail - Update
B.
Updating Special Use Application Process - Tabled in December
XIII.
New Business
A.
American Rescue Plan Act - Final rule update on eligible categories / changes - Sara Leisner
Final Rule Summary 021022 Mtg
B.
Committee approval to go out for bid on New Courts Building Boiler Replacement Project
C.
Resolution: Appointment of permanent member to the Lee County Regional Planning Commission
D.
Renewable Energy conference
E.
FY 2023 IDOT Contract Resolution for 5311 - LOTS
5311 Resolution
F.
FY 2023 IDOT Contract Ordinance for 5311 - LOTS
5311 Ordinance
G.
Resolution: Authorizing and Executing REBUILD Capital Grant Agreement
Resolution Authorizing and Executing REBUILD Capital Grant Agreement revised
XIV.
Executive Session
XV.
Adjournment