Logan County Board
April 28 Special Regular and Special Workshop

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[July 24, 2015]  LINCOLN - Proceedings of the Logan County Board Tuesday, April 28, 2015, Special Regular Board Meeting - North Greens Golf Course, Atlanta.

The members of the Logan County Board convened in a Special Regular Board Session on the above date at the North Greens Golf Course in Atlanta, IL. Chairman David Hepler presiding. Chairman Hepler called the meeting to order at 6:00 p.m. The pledge of allegiance was led by Mr. Blankenship.

Roll Call Taken by Administrative Assistant- Abbey Freese.

Members Present: Anderson, Aylesworth, Bateman, Blankenship, Davenport, Farmer, Hepler, O'Neill, Rohlfs, Ruben, Schaffenacker.
Mrs. Schumacher was absent.

Guests: Atlanta Mayor, Fred Finchum, Bill Thomas, Bob Pharis, Lynn Haseley, Tom Irwin, Cara Barr, Mike Mccreery

A motion was made by Mr. Ruben, seconded by Mr. O'Neill, to reconsider LO 14-15 53- Fire/Water Trustee. Roll call vote 10 yes, 1abstain, and 1absent. Motion passed.

Mr. Lynn Haseley Trustee of Lincoln Rural Fire was asked to address the board. He discusses why the Lincoln Rural Fire Protection Board wants Mr. Tom Irwin reappointed.

Mr. Haseley reported Lincoln Rural is currently in union negotiations and they feel they don't have time to bring someone up to speed on everything that is going on.

Mr. Ruben asked Mr. Haseley who they submitted to be appointed to the Lincoln Rural Fire Board and who was actually appointed.

Mr. Haseley reported they submitted Tom Irwin's name to be reappointed to the board and Crystal Bale was appointed instead.

A motion was made by Mr. Bateman, seconded by Mr. Anderson, to refer Lincoln Rural Fire Trustee appointment back to the Insurance Committee.

A motion to amend was made by Mr. Ruben, seconded by Mr. O'Neill, to send the Lincoln Rural Fire Trustee appointment to the Executive Committee.

Discussion held.
Mr. Ruben withdrew his motion to amend and Mr. O'Neill withdrew his second.
Mr. Bateman withdrew his motion seconded by Mr. Ruben.

A motion was made by Mr. Bateman, seconded by Mr. Ruben, to refer Lincoln Rural Fire Trustee appointment to Executive Committee. Roll call vote 10 yes, 1abstain, 1 absent.

A previously made motion of April 21, 2014 by Mr. Anderson, seconded by Mrs.Schumacher, to approve LO 14-15 53- Fire/Water Trustee with the exception of Lincoln Rural was called. Roll call vote 10 yes, 1 abstain, 1 absent.

A motion was made by Mr. Bateman, seconded by Mr. Schaffenacker, to approve use of Latham Park for the First Annual Arts in the Park July 18 and July 19, 2015. Voice vote, motion passed.

Ms. Barr of Logan County Alliance addressed the board. She explained to the County Board Members that LCA would only like to use Latham Park for the Arts in the Park. There will be no alcohol in the Park. LCA plans to set the wine tent up in the street.

A motion was made by Mr. Rohlfs, seconded by Mr. Bateman, to allow use of the rotunda for the Abraham Lincoln Statue Committee to hold a reception on May 16, 2015. Voice vote, motion passed. It will be held at 1:00 p.m. and all are invited to attend.

A motion was made by Mr. Blankenship, seconded by Mrs. Davenport, to lock in a fixed rate for the natural gas contract with Vanguard, given the historical low of natural gas at this time. Roll call vote taken, 11 yes, 0 no, 1 absent. Motion passed.

A motion was made by Mr. Farmer, seconded by Mr. O'Neill, to approve Cresco Lab Project site preparation. Roll call vote taken, 11 yes, 1 absent, O no. Motion passed.

A motion was made by Mr. Bateman, seconded by Mr. Blankenship, to endorse the Governor's Turnaround Plan. Voice vote, motion passed. Discussion held. Mr. O'Neill explained why he is against Mr. Rauner's turnaround agenda.

A motion was made by Mr. O'Neill, seconded by Mr. Rohlfs, to adjourn the meeting. Motion passed. Meeting adjourned at 6 :29 p.m..

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Special Workshop Meeting


Present: David Hepler; Andy Anderson; Rick Aylesworth; Kevin Bateman; David Blankenship; Emily Davenport; Pat O'Neill; Gene Rohlfs; Chuck Ruben; Scott Schaffenacker
Absent: Jan Schumacher
Guests: See Attached Sheet (not included on website)

Mr. Farmer called the meeting to order at 7:00 pm. Old Business:

Economic Development Partnership Report (Structure, Progress, Goals and Funding Requirements):
Mr. Thomas handed out a list of many services and resources provided by the Logan County Economic Development Partnership. The list is attached to the minutes for reference.

Mr. Thomas also handed out the Logan County Economic Development Partnership 2015- 1st Quarter Update. The report is attached to the minutes for reference.

Mr. Thomas explained what the LOIS database is. That acronym stands for Location One Information Source. It is a database that lists property sites and buildings available for development. Mr. Thomas wants more sites from Logan County listed on the LOIS database for developers. Mr. Thomas has a form for anyone who wants their building or site to be listed on the LOIS database.

Mr. Thomas reported it cost $ 100,000 to run the organization and most of that cost is salaries. They are funded by the Logan County Board. They sent out a newsletter last week asking for donations to help support the organization.

Mr. Finchum explained how Joint Solid Waste is funded.

CEDS:
Mr. Thomas reached out to Lincoln City Administrator, Clay Johnson, to offer assistance in helping the city submit a grant application for the 5th Street Road Project via the CEDS program administered by the five- county economic development district of which Logan County is a member.
 


New Business:

North Green Public Golf Course (Need/Value to the entire County, Improvements, Funding needs/options):
Mr. Finchum, Mayor of Atlanta, IL, brought up the possibility of making the North Greens Golf Course a county venture. Atlanta struggles to keep the facility open.

Mr. Finchum explained how Atlanta took over the Golf Course four years ago. High School Golf teams from Mt. Pulaski, Olympia and Hartsburg-Emden and Delavan Co-op, use the nine hole golf course for their home course.

The County Board members are not against joining with the North Greens Golf Course but they would like figures before making their decision.

Mr. Finchum will get some figures before the next Executive Committee meeting for the County Board members.

Mr. Fuhrer Mayor of Mt. Pulaski, said they would love to host the next joint meeting. The County Board, Atlanta and Mt. Pulaski will try to host another meeting in six months.

A motion was made by Mr. O'Neill, seconded by Mr. Rohlfs, to adjourn the meeting. Motion passed. Meeting ended at 7:46 pm.

[Copied from Logan County website]

 

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