Governments At Work -- Tuesday Evening

6:00 p.m. – McHenry County Board Committee of the Whole –

Meeting in the County Board Room, County Administration Building, 667 Ware Road, Woodstock.

The only item of business for this meeting is the Fiscal Year 2012-13 Budget Development and Supplemental Requests.

 6:30 p.m. – Crystal Lake Public Library Board –

This Special Meeting includes a presentation, discussion and feedback of the Draft Crystal Lake Public Library 2011 Needs Assessment including options for building and operations expansion.

 6:30 p.m. – McHenry County College Board Committee of the Whole –

Meeting in the College Board Room of the College, 8900 U.S. Highway 14, Crystal Lake.

The board is to discuss August Financial Reports before considering an update on Building B Renovation as presented by Brian Luca of Pepper Construction and Steve Pate RuckPate Architecture. 

The agenda also calls for Health Education Facility, Public Private Partnership, Lots B and D and Ring Road Rehabilitation, as presented by Greg Evans Findings, Phase I Feasibility, as presented by Ken Gorman, Power Wellness.

Parking, Director of Physical Facilities - Joe Vivrina, H.R. Green, Inc.

Land Donation is another agenda item as presented by Ms. Laura Brown, Vice President for Institutional Advancement.

The Board is to discuss a Classification and Compensation Study.

Summary Comments by Board members are to be provided as desired before considering future agenda items and an executive session.

The agenda also calls for an ACCT presentation before adjournment.

7:00 p.m. – Lakewood Village Board –

Meeting in the RedTail Golf Club, 7900 RedTail Drive, Lakewood.

The  Board is to conduct a public hearing to consider and take action regarding the adoption of an Ordinance to annex territory generally located on the East side of Illinois Route 47, South of Illinois Route 176 and North of Ballard Road. The Board is to vote or deny the annexation as proposed.

 

7:00 p.m. – McHenry County Board—

Several presentations are scheduled including proclaiming Monday September 24 as Family Day, Proclamation Recognizing Robert Lesser for 28 Years of Service to McHenry County; and an Eagle Scout Resolution.

Four zoning matters are being presented for approval on a consent agenda. Including :

• Unilock Chicago, Inc. in Riley Township for a renewal of A1C 
• Lease Trust in Burton Township, also a renewal of A1C;
• Brook in Chemung Township for A1 to A2CV
• Swanson, McHenry Township, R1 to R1V

Routine consent Agenda for consideration includes Receipt of Statutory Reports for August and Placed on File including:

• County Clerk’s Monthly Report
• Emergency Management Report
• Public Defender Report
• Sheriff’s Report
• Treasurer’s Report

Several Finance and Audit matters are being presented for the Board’s approval including:

• Authorization for an Emergency appropriation to the division of Transportation FY 2011-12 Budget for Fuel, Oil and Grease
• Authorization for adjustment to the Job Classification Structure in the County’s Job Evaluation/Classification System
• Resolution Authorizing an Emergency appropriation to the Law Library Fiscal Year 2012 Budget

 Under Law and Justice matters, a resolution is being presented for approval of authorizing electrical wiring upgrade at McHenry County Adult Corrections Center

In the Planning and Development area, a Resolution is being presented approving the analysis of Impediments to Fair Housing Choice Study.

Transportation matters to be considered include

• Resolution to approve Adopt-A-Highway Volunteer Group Agreements
• Resolution approving an intergovernmental Agreement with the State of Illinois for the Lawrence Road Bridge over the Piscasaw Creek Project and appropriating the necessary funds
• A Resolution approving a wetland credit agreement for the Lawrence Road Bridge over the Piscasaw Creek Project and appropriating the necessary funds.
• Resolution approving an intergovernmental agreement with the Village of spring Grove for parking areas and sidewalk installation and maintenance on Main Street.

 An Ordinance being presented for Board review is to amend Appendix G of the 1991 McHenry County Subdivision Ordinance Adopted February 19, 1980 as amended.

An Ordinance to Designate the Trout Valley Swimming Pool as a Local Historic Landmark pursuant to the McHenry County Historic Preservation Ordinance.

Another Ordinance, which is being presented under a waiver of the 30-day review requirement, is an ordinance establishing a temporary moratorium for off-premise commercial advertising signs.