County Board Packet – October 17, 2017

Packet

October 2017

This meeting will be taped

Please turn off all electronic communication devices and place cell phones on vibrate

Ogle County Board Meeting Agenda

Tuesday,  October 17, 2017 at 5:30 p.m.

Ogle County Boardroom – 3rd Floor – Courthouse

 

Call to Order:

Roll Call:

Invocation & Pledge of Allegiance:  McKinney

Public Hearing: “Public Hearing pursuant to the requirements of Sections 10 and 20 of the Bond Issuance Notification Act of the State of Illinois, as amended on the plans to issue General Obligation Bonds (Alternate Revenue Source), Series 2017 in the amount not to exceed $28,000,000. ”

Amend County Board Minutes: Amend September 17, 2017 County Board minutes to reflect a correction on R-2017-0907 – Bruns Construction, Inc. – Concrete Foundation/Flatwork for new generator storage room – Focus House – the work was done at the EOC facility in Rochelle.

Consent Agenda Items – by Roll Call Vote

  1. Approval of September 19, 2017, Ogle County Board Meeting Minutes as amended
  2. Accept Monthly Reports – Treasurer, County Clerk & Recorder and Circuit Clerk
  3. Appointments – None
  4. Resignations – None
  5. Vacancies –
    1. Board of Health – 3 vacancies
    2.  Franklin Grove Fire Protection District – 1 vacancy
    3. Board of Health – 1 vacancy – Applicant must be a dentist
    4. Civic Center Authority Board – 4 vacancies
    5. Housing Authority Board

      Application and Resumé deadline – Friday, November 3, 2017, at 4:30 p.m.

      in the County Clerk’s Office located at 105 S. 5th St – Suite 104, Oregon, IL

    6. Mental Health 708 Board – 2 vacancies

      Application and Resumé deadline – Friday, December 1, 2017, at 4:30 p.m.

      in the County Clerk’s Office located at 105 S. 5th St – Suite 104, Oregon, IL

  1. Ogle County Claims –
  2. Communications –

Zoning – #3-17AMENDMENT – Freeman Family Limited Partnership by Dennis Freeman – 0-2017-1001

#3-17AMENDMENT – Freeman Family Limited Partnership by Dennis Freeman, 1230 S. Villa Ave., Villa Park, IL and Dianne McDermott, 11325 SW Courtney Dr., Lake Suzy, FL for a Map Amendment to rezone from R-2 Single Family Residence District and B-1 Business District to R-4 Mobile Home Park District on property described as follows and owned by the petitioner:   Part of the East Half (E 2) of the Southwest Quarter (SW 1/4) of Section 15 Flagg Township 40 North, Range 1 East of the Third P.M., 18.76 acres, more or less              P.I.N.:  24-15-326-006          Common Location: 12221 E. Flagg Road

Zoning – #4-17 AMENDMENT – A&H Land, LLC, c/o Deborah S. Maas – 0-2017-1002

#4-17 AMENDMENT – A&H Land, LLC, c/o Deborah S. Maas, 2802 N. Meridian Rd., Chana, IL for an Amendment to the Zoning District to rezone from AG-1 Agricultural District to B-1 Business District on property described as follows and owned by the petitioner:   Part of the Northwest Quarter (NW1/4) of the Northwest Quarter (NW1/4) of Section 2 White Rock Township 41N, R1E of the 3rd P.M., Ogle County, IL, 0.69 acre, more or less     P.I.N.: 18-02-100-001 & 18-02-100-009     Common Location:     Southeast corner of N. Junction Road and Division Street, Holcomb, IL

Public Comment –

Reports and Recommendations of Committees –  The following committee minutes have been placed on exhibit:

Unfinished and New Business:

Chairman Comments:

Vice-Chairman Comments:

Closed Session:

  • Pending or Probable Litigation per 5 ILCS 120/2 (c) (11)
  • Review and Approval of Closed Minutes per 5 ILCS 120/2 (c)21 – November 15, 2016, July 18, 2017, August 15, 2017, and  September 17, 2017

Open Session:  

  • Approval of Closed Minutes: November 15, 2016, July 18, 2017, August 15, 2017, and September 17, 2017. (content only – subject to State’s Attorney review of Closed Minutes)

Adjournment:

Motion to adjourn until Monday, October 30, 2017, at 5:30 p.m.

Agenda will be posted at the following locations on Friday after 4:00 p.m.:
105 S. 5th Street, Oregon, IL
www.oglecounty.org