Grundy County Land Use Committee met Jan. 23.
Here is the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status |
| Millie Dyer | Board Member | Absent |
| Ken Iverson | Board Member | Present |
| Harold Vota | Board Member | Present |
| Mike Onorato | Board Member | Present |
| Debra Jo Kinsella | Board Member | Present |
| James Olson | Board Member | Present |
| Ellen Hanson | Board Member | Absent |
| Sandy Pommier | County Board Admin. Asst. | Present |
| Chris Balkema | Chairman | Present |
| Don Hansen | Board Member | Present |
| Perry Rudman | Asst. State's Attorney | Present |
| Heidi Miller | Land Use Director | Present |
| George Gray | Administrator | Present |
None
III. Approval of Minutes
1. Land Use Committee/ - Regular Meeting - Dec 26, 2018 2:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Mike Onorato, Board Member
SECONDER: James Olson, Board Member
AYES: Iverson, Vota, Onorato, Kinsella, Olson
ABSENT: Dyer, Hanson
IV. Land Use Department
A. Official Business
1. Resolution to Approve the Contract with A-Team Recyclers
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/12/2019 6:00 PM
MOVER: Mike Onorato, Board Member
SECONDER: Ken Iverson, Board Member
AYES: Iverson, Vota, Onorato, Kinsella, Olson
ABSENT: Dyer, Hanson
2. Resolution for the Approval of RLGA Agreement
RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/12/2019 6:00 PM
MOVER: Mike Onorato, Board Member
SECONDER: Ken Iverson, Board Member
AYES: Iverson, Vota, Onorato, Kinsella, Olson
ABSENT: Dyer, Hanson
B. New/Old Business
1. Erienna Township Request to Waive Building Permit Fees for New Building
RESULT: WITHDRAWN
2. Approval of 2019 ERCO Events
RESULT: APPROVED [UNANIMOUS]
MOVER: Mike Onorato, Board Member
SECONDER: James Olson, Board Member
AYES: Iverson, Vota, Onorato, Kinsella, Olson
ABSENT: Dyer, Hanson
3. Solid Waste Update and Storm Water Commission Meetings
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member
SECONDER: Mike Onorato, Board Member
AYES: Iverson, Vota, Onorato, Kinsella, Olson
ABSENT: Dyer, Hanson
C. Monthly Reports
Heidi Miller reviewed the report with the committee.
1. January 2019 Monthly Report
D. Review of Recommending Committee's Minutes
E. Future Agenda Items
F. Claims
1. Motion to approve the claims as submitted.
RESULT: APPROVED [UNANIMOUS]
MOVER: Mike Onorato, Board Member
SECONDER: James Olson, Board Member
AYES: Iverson, Vota, Onorato, Kinsella, Olson
ABSENT: Dyer, Hanson
V. Budget Reporting
Provided for the committee's review.
1. FY19 Budget Tracking
VI. Grundy County Board Rules of Order & Procedures
No changes were made to the Land Use portion.
1. LU
VII. Executive Session
None
VIII. Action Taken as a Result of Executive Session
IX. Adjournment
1. Motion to adjourn at 2:55 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member
SECONDER: James Olson, Board Member
AYES: Iverson, Vota, Onorato, Kinsella, Olson
ABSENT: Dyer, Hanson
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