COUNTY BOARD MEETING
November 18, 2009
7:30 p.m.
AGENDA
1. Roll Call
2. Pledge to the Flag
3. Approval of Minutes
4. Approval of Agenda
5. Communications and Referrals
6. Appointments:
Appointments expiring for December 2009:
- Community Mental Health Board – 1 position
- DeKalb County Rehab & Nursing Center Operating Board and Supportive Living Facility Board – 6 positions
- Regional Planning Commission – 4 positions
7. Persons to be Heard from the Floor
8. Reports from Standing Committees
PLANNING AND ZONING COMMITTEE
- Ordinance #2009-18: Denying the Crest Request for a Zoning Map Amendment and Planned Development – Commercial. To deny the request from Mr. James Crest, for approval of a Zoning Map Amendment to rezone the subject property from RC-1, Residential Conservation District to PD-C, Planning Development – Commercial District, in order to allow commercial storage of RVs, boats and trucks on the property in addition to continued residential use. Committee Action: Moved by Mr. Haines, seconded by Mr. Walt, and it was carried unanimously to recommend denial of the petitioner’s request for a minor planned development and to forward this recommendation on to the full board for approval.
- Ordinance #2009-19: Amendment to the DeKalb County Zoning Ordinance Regarding Small Wind Energy Systems. To reduce the minimum lot size on which a small wind energy system (wind tower) may be located from two acres to one acre, and to allow such systems in the RC-1, Residential Conservation District. Committee Action: Moved by Ms. Vary, seconded by Ms. Allen, and it was carried unanimously to recommend the approval of the text amendment and to forward it to the full board for approval.
ECONOMIC DEVELOPMENT COMMITTEE
a.) Resolution #R2009-63: Amendment to Resolution #R2007-62 Tax Abatement for Superior Industrial Equipment. To amend Resolution #R2007-62 Tax Abatement for Superior Industrial Equipment on parcel #09-06-426-011 in the amounts of 80% in 2009, 70% in 2010 and 50% in 2011 provided that they purchase Lot #12 of the Sycamore Prairie Business Park, construct a new 15,000 square foot building and create at least three additional skilled jobs paying between $35,000 and $45,000 in the first twelve months of operation. Committee Action: Moved by Ms. Vary, seconded by Mr. Todd, and it was carried unanimously to forward this resolution to the full board for approval.
FINANCE COMMITTEE
a.) Resolution #R2009-65: Salaries for Elected Officials. To set the DeKalb County Elected Officials salaries at least six months prior to the election of the official in the Fall of the year, to be effective on the 1st day of January each year. Committee Action: Moved by Ms. Tobias, seconded by Mr. Stoddard, and it was carried to forward the recommendation to the full board for approval. There were 7 yes votes and 1 no vote ( Mr. Stuckert).
b.) Ordinance #2009-20: Adoption of the Tax Levy for FY2010. Committee Action: Moved by Mr. Todd, seconded by Mr. Stoddard, and it was carried to send the amended budget to the full board for approval. Motion carried unanimously.
c.) Ordinance #2009-21: Adoption of the FY2010 Budget. Committee Action: Moved by Mr. Todd, seconded by Mr. Stoddard, and it was carried to send the amended budget to the full board for approval. Motion carried unanimously.
d.) Claims
e.) Reports of County Officials
EXECUTIVE COMMITTEE
a.) Resolution #R2009-64: Tax Abatement Rescission. The DeKalb County Board does direct the Treasurer to rescind the 2009 - 70% tax abatement on property owned by the Target Corporation, parcel #08-26-200-10. Committee Action: Moved by Ms. Fauci, seconded by Mr. Augsburger, and it was carried unanimously to forward this recommendation to the full board for approval.
b.) Ordinance #2009-22: 1st Time Homebuyers Program. To approve the County’s participation in the 1st Time Homebuyers Program for three years. Committee Action: Moved by Ms. Fauci, seconded by Ms. Turner, and it was carried unanimously to continue with this program and to forward this recommendation to the full board for approval.
9. Old Business:
10. New Business
11. Adjournment
DEKALB COUNTY FOREST PRESERVE DISTRICT
1. Roll Call
2. Approval of the Minutes
3. Approval of the Agenda
4. Business
a.) Ordinance #2009-16: Adoption of the Property Tax Levy for FY2010. Committee Action: Moved by , seconded by , and it was carried , to forward this ordinance to the full forest preserve commissioners for approval.
b.) Ordinance #2009-15: Annual Appropriation for FY2010. Committee Action: Moved by , seconded by , and it was carried , to forward this ordinance to the full forest preserve commissioners for approval.
c.) Claims
5. Old Business
6. New Business
7. Adjournment
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