Old Lee County Courthouse, Third Floor Boardroom, 112 E 2nd St, Dixon, IL 61021
I.
Call to Order
II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson, Nancy Naylor, Dean Freil
III.
Public Attendees
IV.
Approval of the Minutes from the Previous Meeting - (December 12, 2024)
5 ILCS 120/2.06 Examination of Past Executive Session Minutes and 5 ILCS 120/2 (c)(11) Litigation
XIV.
January 23, 2025, County Board Agenda Items
A.
Call to Order
B.
Pledge of Allegiance
C.
Invocation
D.
Roll Call
E.
Board Chair Announcements
F.
Approval of Board Minutes: December 19, 2024, County Board Meeting
G.
Joseph E. Meyer Resolution(s) - None
H.
Zoning and Planning
1.
Petitions Going To the Zoning Board of Appeals: 2 Petitions
a.
Petition No. 25-P-1636, (Farmers Market), by Kevin J. and Shelly L. Rod, as owner of certain real property identified as PIN 05-17-05-100-007 and commonly known as 2506 Shaw Road, West Brooklyn.
b.
Petition No. 25-P-1637, (Farm Machinery Repair), by Kevin J. and Shelly L. Rod, as owner of certain real property identified as PIN 05-17-05-100-007 and commonly known as 2506 Shaw Road, West Brooklyn.
2.
Petitions Going To the Planning Commission: 1 Petition
a.
Petition No. 25-PC-77 by the Lee County Engineer, was filed in which Petitioner seeks to amend the text of Title 11: SUBDIVISION, FLOOD CONTROL & STORM WATER MANAGEMENT, Chapter 4: STORM WATER MANAGEMENT, of the Lee Cty Code of Ordinances.
3.
Petitions Coming From the Zoning Board of Appeals: 1 Petition with resolution.
a.
Petition No. 24-P-1634, by Georgios Karountzos, as owner of certain real property identified as PIN 12-14-16-300-001 and commonly known as 823 Sterling Road, Dixon.
b.
Resolution for Petition No. 24-P-1634.
4.
Petitions Coming From the Planning Commission: None
5.
Petition to Amend Financial Surety for Decommissioning - Maples Road Solar, LLC/Zoning Department.
I.
Administrator Monthly Update and Board Member Comments
J.
Public Comments:
K.
County Organization Presentations/Updates
1.
Tom Demmer - LCIDA Director - Quarterly Report and Updates
L.
Reports of Committee
M.
Unfinished Business
N.
New Business
1.
Ordinance Amending Ordinance No. 12-15-001 - An Ordinance Amending the Boundaries of the Lee County Enterprise Zone - Amendment 16
2.
Ordinance Amending Ordinance No. 12-15-001 - An Ordinance Amending the Boundaries of the Lee County Enterprise Zone - Amendment 17
3.
Ordinance Amending Ordinance No. 12-15-001 - An Ordinance Amending the Boundaries of the Lee County Enterprise Zone - Amendment 18
4.
Teamsters Local 722 (Clerk/Treasurer) Collective Bargaining Agreement
O.
Appointment(s)
1.
Resolution Appointment of Chase Sellers and Reappointment of Henry Orzech to the Compton Community Fire Protection District Board of Trustees
P.
Executive Session
Q.
Approval of County Officer's Reports/Quarterly Treasurer's Report
R.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
S.
Approval of Board Member Mileage and Per Diem
T.
Adjournment - County Board Meeting Agenda
XV.
Motion to Approve the Proposed County Board Agenda