Lee County, Illinois

Last published on Jan 21, 2025 04:47 PM CST

Lee County Board Meeting

Jan 23, 2025 06:00 PM CST

Old Lee County Courthouse, Third Floor Boardroom, 112 E. 2nd. St, Dixon, IL 61021

I.
Call to Order:
II.
Pledge of Allegiance:
III.
Invocation - Chaplin Jim Stroup - Lee County Jail
IV.
Roll Call:
V.
Announcements:
A.
Please mute or turn off cell phones
VI.
Approval of Board Minutes: December 19, 2024 Regular County Board Meeting
VII.
Monthly Resolutions: Joseph Meyer Resolutions - None
VIII.
Zoning and Planning
A.
Monthly Report and Minutes
1.
Monthly Report
B.
Petitions Going To the Zoning Board of Appeals: 2 Petitions
1.
Petition No. 25-P-1636, (Farmers Market), by Kevin J. and Shelly L. Rod, as owner of certain property PIN #05-17-05-100-007 known as 2506 Shaw Rd W. Brooklyn
2.
Petition No. 25-P-1637, (Farm Machinery Repair), by Kevin J. and Shelly L. Rod, as owner of certain property PIN #05-17-05-100-007 known as 2506 Shar Rd. W. Brooklyn
C.
Petitions Going To the Planning Commission: 1 Petition
1.
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 AND STORM WATER MANAGEMENT, Chapter 4: STORM WATER MANAGEMENT, of the Lee County Code of Ordinances.
D.
Petitions Coming From the Zoning Board of Appeals: 1 Petition
1.
Resolution: Petition No. 24-P-1634, by Georgios Karountzos, owner real property as PIN #12-14-16-300-001, known as 823 Sterling Rd Dixon
E.
Petitions Coming From the Planning Commission: None
IX.
Administrator Monthly Update and Board Member Comments
X.
Public Comments:
A.
Items on the agenda - visitors allowed 10 minutes
B.
Items not on the agenda - visitors allowed 5 minutes
XI.
County Organization Presentations/Updates:
A.
Tom Demmer - LCIDA Director - Quarterly Report and Update
XII.
Reports of Standing Committees:
A.
County Services Committee: Jack Skrogstad, Chair
1.
2025.01.14 County Services Committee Meeting Minutes with DH Reports
B.
Public Safety and Court Services Committee: Mike Koppien, Chair
1.
2025.01.14 Public Safety and Court Services Committee Meeting Minutes with DH Reports
2.
Probation Report
C.
Facilities and Maintenance Committee: Tom Wilson, Chair
1.
2025.01.14 Facilities and Maintenance Committee Meeting Minutes with DH Report
D.
Claims Committee: Mike Zeman, Chair
1.
2024.12.18 Lee County Claims Committee Meeting Minutes
2.
2025.01.08 Lee County Claims Committee Meeting Minutes
E.
Finance Committee: Jim Schielein, Chair
F.
Executive Committee: Bob Olson, Chair
XIII.
Reports of Other Committees or Appointments
A.
Board of Health: Katie White, Liaison
B.
911 Board: Keane Hudson, Liaison
C.
Tri-County Opportunities Council: Reed Akre, Liaison
D.
Blackhawk Hills Regional Council/Lee-Ogle Enterprise Zone
E.
Lee County Industrial Development Association (LCIDA): Reed Akre, Liaison
F.
Counties of Illinois Risk Management (CIRMA): Mike Zeman
G.
United Counties Council of Illinois (UCCI): Tom Kitson. Liaison
H.
Illinois Association of County Board Members (IACBM): Mike Koppien
XIV.
Unfinished Business: None
XV.
New Business:
A.
Ordinance: Amending Ordinance No. 12-15-001 An Ordinance Amending the Boundaries of the Lee County Enterprise Zone - Amendment 16 (does not need to be held over)
B.
Ordinance: Amending Ordinance No. 12-15-001 An Ordinance Amending the Boundaries of the Lee County Enterprise Zone - Amendment 17 (does not need to be held over)
C.
Ordinance: Amending Ordinance No. 12-15-001 An Ordinance Amending the Boundaries of the Lee County Enterprise Zone - Amendment 18 (does not need to be held over)
D.
Resolution Regarding Alternative Financial Assurance for Decommissioning (Maples Road Solar)
E.
Teamsters Local (Clerk/Treasurer) Collective Bargaining Agreement
F.
Truth and Taxation Per Diem
XVI.
Appointments:
A.
Resolution: Appointment of Chase Sellers and Reappointment of Henry Orzech to the Compton Community Fire Protection District Board of Trustees
XVII.
Executive Session
XVIII.
Approval of County Officers Reports/Quarterly Treasurer's Report
A.
Circuit Clerk Reports
B.
County Clerk Report
XIX.
Approval of Monthly Revenue Report, Claims Paid, Claims Paid in Vacation, and Payroll Paid (Roll Call Vote)
A.
Monthly Revenue Report
B.
Claims Paid and Claims Paid in Vacation
C.
Employee Compensation Report
XX.
Approval of Board Member Mileage and Per Diem
XXI.
Motion to Adjourn: