Grundy County Animal Control/Facilities/Land Use Committee met Nov. 28.
Here is the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status |
| Millie Dyer | Board Member | Absent |
| Dick Joyce | Board Member | Present |
| Harold Vota | Board Member | Present |
| Doug Boresi | Board Member | Absent |
| Mike Onorato | Board Member | Present |
| Debra Jo Kinsella | Board Member | Present |
| Lana Phillips | Board Member | Present |
| Sandy Pommier | County Board Admin. Asst. | Present |
| George Gray | Administrator | Present |
| Perry Rudman | Asst. State's Attorney | Present |
| Jason Helland | States Attorney | Present |
| Heidi Miller | Present | |
| Tony Arnold | Present |
None
III. Approval of Minutes
1. Animal Control/Facilities/Land Use Committee - Regular Meeting - Oct 24, 2018 2:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Mike Onorato, Board Member
SECONDER: Dick Joyce, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
IV. Land Use Department
A. Official Business
1. Petition 18-ZBA-022 Map Amendment a to AR; Scheer
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/11/2018 6:00 PM
MOVER: Mike Onorato, Board Member
SECONDER: Dick Joyce, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
2. Petition 18-ZBA-024 Special Use for Motter Verona Grand Ridge Solar Farm - Forefront Community Solar
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/11/2018 6:00 PM
MOVER: Harold Vota, Board Member
SECONDER: Lana Phillips, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
3. Petition 18-ZBA-025 Special Use for Motter Verona - Verona - Forefront Community Energy
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/11/2018 6:00 PM
MOVER: Mike Onorato, Board Member
SECONDER: Harold Vota, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
4. Petition 18-ZBA-026 and 18-ZBA-027 Special Use for Solar Farm Tully I and Tully II - One Energy
The committee made a second motion to recommend 18-ZBA-027 to the County Board.
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/11/2018 6:00 PM
MOVER: Mike Onorato, Board Member
SECONDER: Harold Vota, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
5. Motion recommend 18-ZBA-027 to the County Board
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member
SECONDER: Mike Onorato, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
6. Petition 18-ZBA-028 Special Use for He Ironstone Solar Farm - One Energy
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 12/11/2018 6:00 PM
MOVER: Harold Vota, Board Member
SECONDER: Mike Onorato, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
B. New/Old Business
C. Resolutions
1. Resolution Appointing Mr. Richard Joyce to the Zoning Board of Appeals to Replace Mr. John Almer
RESULT: APPROVED [4 TO 0]
MOVER: Lana Phillips, Board Member
SECONDER: Mike Onorato, Board Member
AYES: Vota, Onorato, Kinsella, Phillips
ABSTAIN: Joyce
ABSENT: Dyer, Boresi
D. Monthly Reports
Heidi Miller reviewed the report with the committee.
1. November Monthly Report
E. Review of Recommending Committee's Minutes
F. Future Agenda Items
G. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Mike Onorato, Board Member
SECONDER: Dick Joyce, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
V. Maintenance Department
A. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Dick Joyce, Board Member
SECONDER: Mike Onorato, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
B. Monthly Report
Tony Arnold reviewed the report with the committee.
1. Administration Facility Report
C. New/Old Business
VI. Courthouse
A. Claims
B. Sheriff's Update
C. New/Old Business
VII. Animal Control Department
A. Claims
B. Monthly Report
C. New/Old Business
VIII. Facility Use Requests
A. Microfood Pantry
1. Motion to approve the placement of the Micorpantry on the Administration Building property.
RESULT: APPROVED [UNANIMOUS]
MOVER: Dick Joyce, Board Member
SECONDER: Lana Phillips, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
IX. Budget Reporting
George Gray reviewed the FY18 expenditures and revenues.
1. Budget Tracking
X. Executive Session
None
XI. Action Taken as a Result of Executive Session
XII. Adjournment
1. Motion to adjourn at 3:15 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Dick Joyce, Board Member
SECONDER: Harold Vota, Board Member
AYES: Joyce, Vota, Onorato, Kinsella, Phillips
ABSENT: Dyer, Boresi
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