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				Logan County Regional Planning 
				Commission   
				Present: Bill Glaze - Chairman, Tom Cash, Derrick Crane, Bob 
				Farmer, Vicki Hasprey, Bret Aukamp, Gerald Lolling, Bill Martin, 
				Patrick O'Neill, Judi Graff, Dale Voyles, Beth Davis (7:35 pm.)   
				Absent: Steve Anderson, Carol Gustafson, Dick Logan, Delmar 
				Veech.   
				Guests: Dewey Colter - County Coordinator, Phil Mahler - 
				Regional Planning Director, Lisa Glaze, Dan Meyer, Jan 
				Youngquist - LDN Reporter, James Washburn - Courier Reporter.   Mr. 
				Glaze called the meeting to order at 7:30 pm. Roll call taken.   A
				Motion was made by Mr. Crane, seconded by Mr. 
				O'Neill, to approve the minutes from October 5, 2005 as printed.
				Motion Passed.   A
				Motion was made by Mr. Cash, seconded by Mr. 
				Crane, to approve the bills presented for payment. Roll Call.
				Motion Passed.   
				Comprehensive Plan: Mr. Glaze stated that we have a final 
				agreement and the City of Lincoln is set to get that approved 
				sometime the first part of November. Mr. Mahler stated that he 
				understood it was tabled. Mr. Crane stated that is correct, they 
				will take it off the table and then vote on it. There is a 
				Comprehensive Plan Committee meeting on November 30th, 
				the last Wednesday of the month. There are also three focus 
				groups who will be meeting also. About 60 people have been 
				invited throughout the County to be at the focus groups. Bill 
				Martin, Phil Mahler and Mr. Glaze have organized those and will 
				be conducting those and will be getting the results back to the 
				Comprehensive Plan Committee for the November 30th 
				meeting. We feel like we are still on target to get a draft done 
				in the first part of 2006.  We will then review the draft and 
				approve it and have a public hearing. It is hoped to have a 
				final document in June of 2006 for everyone to look at and 
				approve.   
				GIS: Mr. Glaze stated there was a committee meeting on 
				October 25th. Mr. Colter reported about that meeting. 
				He and Rosanne Brosamer met today regarding the time frame and 
				final review. The next committee meeting is set for November 29th.   
				Update on Legends Subdivision: Mr. Aukamp informed everyone 
				with an update on the status report. Phase 1, there are several 
				items remaining on the inspection check list that was discussed 
				at the October meeting. These items have been outlined in a 
				letter to Mr. Hasprey which was sent out last week. Some have 
				been completed and the remaining items are expected to be 
				completed before the November 18th deadline. Phase 2, 
				the electrical utilities have been installed, the roadway 
				ditches are still rough graded and no other work done for Phase 
				2.   
				Conditional Use Permit for Joan Yard: Mr. Colter explained 
				about her request for construction of a manufactured home on 
				some property in Lake Fork. According to the County's zoning 
				ordinance which still lists mobile homes, a conditional use 
				permit is required. He further explained about what happens when 
				the Federal or Sate guidelines change. Many years ago the 
				Federal Government changed the work Mobile Home to Manufactured 
				Home. The only stipulation in manufactured housing is that it 
				cannot be regulate by quality of constructions material. He 
				initiated a conditional use permit application with Mr. Yard and 
				has been in contact with her this week. The home is going on 
				three lots and meets all the requirements as far as set backs, 
				etc. And she has already contacted ht Health Department and has 
				all the preliminary work competed for the well and the septic 
				system. It will be on a permanent, frost free foundation and 
				will be anchored to that and will become real property. A
				Motion was made by Mr. Voyles, seconded by Mr. 
				Cash, to approve her conditional use permit request as stated. 
				Discussion held about future proposals and the process to be 
				followed. There will be a change that's going to be necessary 
				across the whole spectrum on modular and manufactured. Modular 
				is actually wood constructive walls, rooms, attachments, etc. 
				That still stands as a permanent stick built foundation. Ms. 
				Yard understands the situation. Roll Call Vote. All 
				Voting Yes. Motion Passed. Mr. Colter 
				stated the public hearing will be tomorrow night at 7:00 pm at 
				Lake Fork Community Center.   
				Mr. O'Neill inquired about the status of the Ethanol Plant 
				in Logan County. Discussion held. Mr. Mahler sated there was a 
				meeting at Hartsburg and they were looking at a road north of 
				there. Mr. Mahler believes it is possible that it may be in an 
				area near Hartsburg. Mr. Aukamp state it seems to be in a quiet 
				time now. Mr. Farmer stated we should know sometime in December.   
				Mr. Mahler reported that we need to schedule the annual 
				Christmas dinner and believe it will be in Atlanta this time, 
				December 7th.   
				Mr. Colter stated that the building permits have not slowed 
				down yet. Two or three every week and just recently one for a 
				tower in Latham. What has surfaced recently is flood plains and 
				those could get "sticky."   A
				Motion was made by Mr. O'Neill, seconded by Mr. 
				Crane, to adjourn the meeting. Motion passed. 
				Meeting ended at 7:52 pm.     
				                                                                                                                                           
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				Logan County Regional Planning 
				Commission   
				Present: Bill Glaze - Chairman; Tom Cash; Derrick Crane; 
				Elizabeth Davis; Steve Anderson; Bob Farmer; Carol Gustafson; 
				Vicki Hasprey; Bret Aukamp; Dick Logan; Gerald Lolling; Patrick 
				O'Neill; Delmar Veech; Dale Voyles.   
				Absent: Bill Martin; Judi Graff.   
				Guests: Jan Youngquist - LDN; James Washburn - Courier; Phil 
				Mahler - Direction of Regional Planning; Dewey Colter - County 
				Coordinator; Dr. Ron and Sharon Pierce; Frank Rickord; Dan 
				Meyer; Jerome and Mary Vlahovich.   Mr. 
				Glaze called the meeting to order at 7:35 pm 
				Roll taken showing two absent.   A
				Motion was made by Mr. Crane, seconded by Mr. 
				Cash, to approve the minutes from the September 7, 2005 meeting 
				as printed. Motion passed. A
				Motion was made by Mr. Logan, seconded by Mr. 
				Lolling, to approve the bills as presented. Roll Call Vote.
				All voting Yes. Motion Passed.   
				Comprehensive Plan: Mr. Glaze stated the Comprehensive 
				Planning Committee will meet again the end of November, the 4th 
				Wednesday. They are in the process of working on some focus 
				group information and working with McLean Co. To make a 
				presentation. The plan is to have a public hearing in January of 
				a draft. A few additional surveys were submitted but doesn't 
				change the overall results of the survey.   
				GIS: it is understood that there is a meeting on October 25th. 
				Mr. Farmer stated all the mayors have been invited and plan to 
				choose a committee out of that meeting. The committee will then 
				meet on a regular basis after that. The meeting is at the 
				courthouse at 9:00 am in the County Board Room.    
				Status Report on the Legends Subdivision: Mr. Aukamp stated 
				that letters of credit for Phase 1 and Phase 2 are in effect. 
				Phase 1, the 8-inch drain tile and concrete inlets are not 
				installed correctly. Hopefully, these problems will be corrected 
				soon. The existing road ditches have been graded and seeded in 
				places and some other areas still need attention. Phase 2, the 
				utilities are being installed this past week. Road surface has 
				been oiled and chipped. Deadlines: Phase 1 final plat was 
				approved on the 18th of November, 2003 and Phase 2 
				final plat was approved on the 18th of May, 2004. 
				These are to be completed with a maximum of two years after 
				final plat approval. Mr. Aukamp would recommend the following 
				deadlines: for Phase 1, all construction items should be 
				completed by the 18th of November, 2005 and for Phase 
				2, all construction items should be completed by the 18th 
				of May, 2006. If improvements are not completed within the 
				specified time, then will proceed with default procedure. Mr. 
				Aukamp stated he had discussed the November 18, 2005 deadline 
				coming up for Phase 1 and he's working towards that. The road 
				surface is done for Phase 1. It's hoped to have Phase 1 
				completed by November meeting and can make a recommendation to 
				the County Board. Mr. 
				Voyles stated that yesterday, Mr. Glaze and himself, Mr. Colter, 
				and Mr. Farmer met and had a discussion on how the County could 
				help move things forward and ideas they had on assisting getting 
				the Comprehensive Plan done. Successful implementation of the 
				GIS upgrades and future development of that. There were four 
				items to discuss tonight:    1)     
				The County currently doesn't have on file a law requiring 
				an affordable housing plan and that is required by law. 2)     
				The re-write of the zoning ordinance to fit into the 
				Comprehensive Plan; 3)     
				Re-write of zoning ordinance to consider manufactured 
				home sites versus manufactures home site sub-divisions and 
				mobile homes which is entirely two different issues. 4)     
				Land use.   
				These are items that Mr. Colter has brought to our attention 
				that really need to be addressed. These are not items that the 
				zoning committee can address for the County Board. They need to 
				be addressed here as part of a comprehensive development plan 
				for the future. Mr. Voyles stated that years ago when Pat 
				Glithro headed up the planning commission, there were four 
				people involved and on staff at that time. Currently we have one 
				person and that is Mr. Mahler. The county has a separate line 
				item in the proposed budget for about $8,000 for zoning. Our 
				suggestion is to add that money to our contribution to the 
				Planning Commission with full County Board approval. Put this 
				responsibility totally under the Regional Planning Commission 
				Projective Director, provide the resources our $8,000 would be a 
				start. The suggestion then would be to go to the City of 
				Lincoln, Atlanta, Mt. Pulaski to try to bring in some additional 
				financial resources so that we can properly fund the Regional 
				Planning commission to do the job that should be done. The 
				proper way to do this would be for Mr. Mahler to head this up 
				and have proper staffing to get it done. The resources should be 
				committed and our group, after meeting tonight, supports this 
				concept. That position, whoever is in it, might then qualify for 
				IMRF benefits thru the County. We did not talk about any further 
				salary increases at this time in it, but certainly  would be a 
				benefit increase to that person. Then provide this direction to 
				give them the resources, the responsibility and equal parts of 
				accountability to get this job done. We have Bill Glaze, the 
				right person at the right place at the right time now to lead 
				this group in the development of a full comprehensive plan 
				re-write for the County with the assistance of the 
				municipalities and the County Board. Mr. Mahler, with the 
				resources and given the responsibility and accountability with 
				it, that he could get that job done also and that is our 
				recommendation.   Mr. 
				Glaze thought that the contribution the County had for the 
				Regional Planning Commission was cut back by around $1,300 or 
				$1,500 than what it was two years ago and didn't want to see 
				that continue to happen. They want to make plans for 5 or 10 
				years down the road. So whenever they need re-do the 
				Comprehensive Plan, that we have some money held back to do it. 
				We could maybe get an additional $8,000 contribution from the 
				County for the Regional Planning Commission if Phil assumes 
				these duties. Mr. Voyles also added that to get this job done, 
				to get it out of the hands of the County Board people, Zoning 
				Committee people and broaden the scope and bring the community 
				into it. Civic leadership people involved in this seems like a 
				good idea to us.   Mr. 
				Cash inquired if the $8,000 increase if it was for Phil's 
				salary. Mr. Glaze stated the $8,000 contribution is to the 
				Commission, not necessarily a salary increase. Mr. Cash 
				commented about insurance agencies and manufactured homes and 
				mobile homes. He thinks that building ordinances can be amended 
				easier than being re-written.   
				Further discussion held regarding merging the two positions. Mr. 
				Voyles stated it may require an ordinance change on our part and 
				we can clear those legal hurdles by checking with Mr. Huyett. 
				Mr. Mahler's salary is entirely up to this group. He cannot do 
				this himself and it would be up to a focus group to be set up 
				whether one full-time person or two part-time people is needed. 
				Mr. Glaze stated that when and if we re-structure this group, 
				funding is one issue. Hopefully, we can have this discussion 
				also with the City of Lincoln, City of Atlanta, and City of Mt. 
				Pulaski and fund this at the same level we were 15 years ago. 
				That needs to be reviewed and what does it take to make this 
				work. As far as adjusting the salary, that is not a part of this 
				deal. That's something we can consider later.   Mr. 
				Veech thought that Mr. Colter assumed those responsibilities as 
				enforcement officer when he was hired. Mr. Glaze stated that he 
				has been doing this and has been overwhelmed. Mr. Voyles stated 
				that it was part of his initial job description when hired and 
				this was a new position. A lot of these things that we are 
				talking about are coming from Mr. Colter because we haven't 
				tackled them and we're not aware of them. He's trying to make 
				decisions on our behalf on zoning permits that are posing us 
				some legal problems. Along came an opportunity for us to do 
				something for the entire County along with the City of Lincoln 
				in this economic area and we re-allocated his time and resources 
				to assist in this project and it was overwhelming. It took a lot 
				of time on a lot of people's behalf. Mr. Colter was a big part 
				of that. We're trying to sort out where these jobs and 
				responsibilities belong. The reason we are able to affect 
				positive change in direction and do what is right for the 
				taxpayer in this County, this person is supplying us those 
				answers.   
				Further discussion held about what was in the zoning ordinance 
				that might bring forward a lawsuit. Mr. Voyles stated that 
				number 1 right now would be manufactured home sites versus 
				mobile home sites affordable housing plan as we don't have 
				anything on the books now and we're required by law to have the 
				plan. Someone has to put that together. It won't all fall on Mr. 
				Mahler if we do this right. We need to get a focus group in to 
				assist with this and make a recommendation to the Regional 
				Planning Commission with Mr. Mahler's assistance and input.   Mr. 
				Mahler stated that he was there Monday thru Friday and took all 
				the phone calls and Bud Miller was there on Tuesdays and 
				Thursdays. Bud did all the work for the Board of Appeals. 
				Yesterday was the first time he heard about this suggestion and 
				he's not opposed to it. The budget was $15,000 when Mr. Miller 
				was there. Jerrie Pharis was paid to do some of the typing for 
				them. More discussion held. Mr. Glaze stated that the idea is 
				that the Commission is taking on more responsibility. We're 
				getting additional funding and something we need to address in a 
				different format rather than this meeting. We did talk about the 
				IMRF Retirement though. Mr. Glaze stated that he thinks we need 
				to act on this, if we want to accept this responsibility. Mr. 
				Voyles stated he would like for us to proceed with this 
				discussion and allow a focus group to be established by the 
				chairman of the Planning Commission and bring back a 
				recommendation to this group to pass along to the County Board.   A
				Motion was made by Mr. O'Neill, seconded by Mr. 
				Crane, to adjourn the meeting. Motion passed. 
				Meeting ended at 8:07 pm.   
  
 
				
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				Logan County Regional Planning 
				Commission   
				Present: Bill Glaze - Chairman; Tom Cash; Derrick Crane; 
				Steve Anderson; Bob Farmer; Vicki Hasprey; Gerald Lolling; 
				Gloria Luster; Patrick O'Neill; Delmar Veech; Dale Boyles; Carol 
				Gustafson (7:33); Bret Aukamp (7:33); Bill Martin (7:34); Judi 
				Graff (7:34). 
				  
				Absent: Elizabeth Davis; Dick Logan. 
				  
				Guests: James Washburn - Lincoln Courier; Jan Youngquist 
				- Lincoln Daily News; Dewey Colter - County Coordinator. 
				  
				Mr. Glaze called the meeting to order at 7:30 pm. 
				  
				A Motion was made by Pat O'Neill, Seconded 
				by Derrick Crane, to approve the minutes from August 3, 2005 
				meeting as printed. Motion Passed. 
				  
				A Motion was made by Derrick Crane, Seconded 
				by Pat O'Neill, to approve the bills as submitted for payment. 
				Roll Call taken. Those present all voting yes. Motion 
				Passed. 
				  
				Comprehensive Plan: Mr. Glaze stated that himself, Phil 
				Mahler, and Mayor Bill Martin from Atlanta are working on this 
				to get it organized. More information later. 
				  
				Community Survey: There is nothing more to report at this 
				time. 
				  
				Legends Sub-Division: Bret Aukamp reported that progress 
				is being made on Plat 1 and Plat 2 roads. Since we last met, 
				Plat 1 road has been oiled and chipped. Some remaining work has 
				to be done. Mainly grading ditches, seeding, etc. Letter of 
				credit has been extended and in effect. Plat 2, the roadway has 
				been graded, rock in place, compacted and we put down the prime 
				coat today. If everything goes well, we should be able to put 
				down the rest of the oil and chip by the end of the week. 
				  
				Enterprise Zone Extension: Phil stated he put it on the 
				agenda as he thought we would have the ethanol people here at 
				the meeting. Rob Orr and he went to a meeting in Hartsburg-Emden 
				School District and they have agreed to participated in the 
				enterprise zone if it goes up there. That's probably their 
				number one site and probably have a few more things to work out 
				before they come to zoning. R. Mahler thinks they will be here 
				next month as they are getting all their financing and utilities 
				worked out. More on this next month. 
				  
				G.I.S.: Mr. Glaze stated he put this on the agenda 
				to bring the matter up as Mr. Hickman left and he was 
				spearheading that. He didn't know how the County Board was going 
				to handle this. Mr. Farmer stated he is going to appoint a 
				G.I.S. committee and will let us know who they will 
				be. Mr. Colter stated that before Mr. Hickman left, he did 
				update the R.F.P. (Request For Proposal) which Mr. Colter and 
				Rosanne Brosamer have a copy of and have not printed it off yet. 
				The RFP is a process in how the County will proceed in 
				contracting or submitting a proposal for developing 
				implementation of the G.I.S. process. R. Veech 
				asked if there is going to be aerial photography done? Mr. 
				Colter stated that the base was done last year and is on file 
				now and explained further. Bulletin 8-10 regarding parcel 
				mapping, which is the number 1 priority on the RFP in 
				cooperation of the assessor's office. Then the super technical 
				details, how all the lines and contents are structured in all 
				the technical language that is used in G.I.S., the 
				aerial photography was done last year, we already own that. Mr. 
				Colter explained the part they are doing now is taking each one 
				of the component parts, overlaying with the parcel mapping 
				everybody's land piece as it is recorded in the assessor's 
				office, some 12,000 or so, and getting that in place. And then 
				from that, getting it into the master data base which is 
				currently being used by the assessor for the taxation process 
				which will then go into the next stages beyond that. It will 
				grow out to the point where the Health Dept., Sheriff's Dept., 
				and Planning and Zoning Dept. can use it. 
				  
				A guest asked when the deadline was. 
				Mr. Glaze stated that a he understands it, there is a deadline 
				with the Dept. of Revenue of next year sometime and has to do 
				with the assessor's office. 
				Mr. Colter further explained that in part of that preparation, 
				the county did contract with a company in Pekin who put all the 
				cards currently being used, into a relational database format 
				which will interface with the aerial map that was done so the 
				process is timely in implementation has somewhat been 
				accelerated. We are aware of the compliance for next year. 
				Mr. Glaze stated the state is requiring that all the County's 
				have the parcel mapping in place and he believes that a lot of 
				the County's do have it in place. 
				  
				A guest asked if McLean County was still assisting in 
				this mapping? 
				Mr. Glaze stated they haven't helped us with G.I.S.. 
				Mr. Hickman was the main person for that. McLean County is 
				helping with the Comprehensive Plan. 
				Mr. Colter explains what has to happen with the G.I.S. 
				and developing the aerial photography map. 
				  
				Re-Zoning Request From AG to M-1 for Ed and Sharon 
				Davison. 
				Mr. Glaze stated Ed and Sharon were here last month regarding 
				this request which was discussed them. A Motion 
				was made by Mr. Cash, Seconded by Mr. Voyles, to 
				approve the request from Ed and Sharon Davison as stated. 
				Discussion held. The public hearing will be held tomorrow night 
				at New Holland. Roll Call Vote. All present voting Yes. 
				Motion Passed. No Public comments. 
				  
				A Motion was made by Dale Voyles,  Seconded 
				by Derrick Crane, to adjourn the meeting. Motion 
				passed. Meeting ended at 7:45 pm. 
                                                                                                                                               
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Logan County
Regional Planning Commission 
				  
				Present: Bill Glaze - Chairman; Tom Cash; Derrick 
				Crane; Bob Farmer; Carol Gustafson; Vicki Hasprey; Tom Hickman; 
				Dick Logan; Gloria Luster; Bill Martin; Patrick O'Neill; Judi 
				Graff; Phil Mahler. 
				Absent:  Dewey Colter - County Coordinator; 
				Elizabeth Davis; Steve Anderson; Gerald Lolling; Delmar Veech; 
				Dale Voyles. 
				Guests:  Frank Rickord; Dan Meyer; Keith Hasprey; 
				Ron Fox; Rod and Paula White; Ed and Sharon Davison; Bret 
				Aukamp; James Washburn-courier reporter;  Jan Youngquist-LDN 
				reporter and editor. 
				
				  
				
				Mr. Glaze called the meeting to order at 7:30 pm. 
				
				Roll call taken.   Mr. Glaze went to new business first. 
				
				  
				
				A)  Enterprise Zone extension for S.K. Davison:  Ed and 
				Sharon Davison are present tonight.  Mr. Mahler proceeded to 
				explain their request.  They want to expand their trucking 
				business and would like it in the enterprise zone.  3.44 acres 
				is the amount of expansion.  Mr. Mahler recommends the committee 
				approve their request.  A motion was made by Mr. Logan, seconded 
				by Mr. O'Neill, to approve the Davison's request as stated.   
				Roll call taken.  Motion passed with all voting yes. 
				
				  
				
				B)  Preliminary plat for Rod White:  Mr. White explains 
				his preliminary plat to the committee with input from Ron Fox, 
				engineer.   This is a summary of the initial plat.   About 6 or 
				8 months ago this was re-zoned from Ag to R-1 
				
				for a sub-division and was approved.   This is adjacent to Brad 
				Luckhart's subdivision and on the west side of the road.   There 
				are 11 lots.  He further explained about a 60 ft. easement and 
				that there is room for expansion if they decide to do a Phase 2. 
				
				Mr. Hickman stated this is not the real preliminary plat; it's 
				just proof of the general idea of the layout.  They still have 
				to bring forward the preliminary plat for approval, of the 
				drainage agreement, etc.  Mr. Hickman stated the only thing he 
				didn't like about this layout is the size of the lots and 
				explained further.   His opinion is that subdivisions in the 
				country, which don't get sewer and private water, need a minimum 
				of one acre.  It limits where you can drill for a well.  He 
				thinks it's also important to the health dept. 
				
				Mr. Fox stated they have not submitted the layout to the health 
				dept yet for their approval and review.  They are not to that 
				point yet.  Mr. White has contracted someone to do the soil 
				analysis.  Mr. White stated the soil borings were completed last 
				week and doesn't have the results yet but he was in contact with 
				Kathy Waldo from the health dept. 
				
				Discussion held about water drainage and easements and Mr. White 
				stated they want to make sure there are no water problems and 
				that everything is done correctly.   They will bring the 
				proposed easement forward when everything is done, hopefully in 
				a couple months. 
				  
				
				C) Update on Legends subdivision:  Mr. Hickman informed 
				the committee about something that just recently came to his 
				attention about the Hasprey subdivision, the letter of credit or 
				also known as the performance bond for this plat one of the 
				subdivision, ran out November 18, 2004 .   Mr. Hickman called 
				Hasprey's bank and they said it had not been renewed. This is a 
				requirement from the subdivision ordinance that this be kept in 
				place.  Article 7 Section 8 (which he read to everyone) "shall 
				be fined not less that $25 nor more that $200 for each offense 
				and a separate offense shall be deemed committed on each day 
				during on which a violation occurs or continues."  The required 
				amount for plat one was $ 269,000 and that included the 15% 
				maintenance bond that has to be put up for roads and kept 
				another 18 months after the road is accepted.  It has been 
				recorded and everything that's time related, starts from the 
				date of recording of the final plat.   Plat two recording date 
				was may 18, 2004, so plat one and plat two, are far as he knows, 
				are in violation.  What this amounts to for the County, is that 
				the County has assumed risk in case of a default on this 
				subdivision, there is no bond, there is no money, we would have 
				to go to court.  The subdivision ordinance sets standards and 
				protects the County from liability.   Mr. Hickman gave Mr. 
				Hasprey a six month extension on the road work on plat one and 
				that ran out on June 18, 2005.   The road still remains 
				unfinished.  On plat #2, Mr. Hickman has no proof of bond or 
				letter of credit for public improvement. He had one letter from 
				their bank, which he read, regarding plat 2 of the legends 
				subdivision, on file.  He didn't realize that it said at the 
				beginning of construction when it should have been based on the 
				recording of the final plat.  If there is no proof of a bond for 
				plat 2 then the violation runs from the date of recording of the 
				final plat on plat 2, which is May 18, 2004, that's 442 days out 
				of compliance.   Plat one was 258 days out of compliance.  The 
				two bonds should be re-instated immediately.  Mr. Hickman's 
				recommendation is to levy a fine of at least $25 a day.   That's 
				$17,500 for both plats if there have been no extensions.  He 
				further stated the sub-division has had a lot of problems 
				getting the road work done and further explained what some of 
				those problems were. The sub-division ordinance is very specific 
				under the penalty section.   Further discussion was held. 
				
				Mrs. Hasprey explained they went thru winter and weren't really 
				able to get out on that ground until the first of April, 2004.  
				Then they worked on the road and it was suggested to them to 
				leave it set over the winter, which they did.   For some reason 
				Mr. Hickman and the dirt men can't get together and she and 
				Keith are stuck in the middle.  As far as the bond, they were 
				right in the middle of their loan officer leaving and assumes it 
				was their responsibility to check with the loan officer to make 
				sure that the bond was renewed.  These were some of the things 
				they were going thru with their bank.   Mr. Hasprey stated the 
				road work did not start until April 1, 2004 for Phase One.  In 
				his opinion, the bond shouldn't even be issued until the road 
				work starts, not when the plat is recorded. Mr. Hasprey stated 
				if you take the start date, they are less than the 18 months 
				right now.    More discussion held.   Keith stated the East 
				Lincoln Road Commissioner told him it was ok to tar and chip it 
				and yet the County Engineer is saying no, there is a problem yet 
				here.    Mr. Hickman stated part of the hold up is getting the 
				road to meet the specs.  In doing the borings, there have been 
				problems also, some were 3 to 4 inches too high in some areas 
				and too low in other areas. More discussion followed.  Tom 
				stated that they should have had an inspector out there during 
				construction and all he would have to do then was look at the 
				daily log and could have approved it.  Mr. Hickman stated the 
				company doing the work on the road did not want to bring water 
				trucks out, they have been waiting for rain.   Mr. Hickman 
				stated that when it meets specs and compaction is completed, it 
				cannot be driven on before the asphalt is laid, otherwise it is 
				loosened and the process must be done again which has already 
				happened.  Once it is asphalted, it cannot be driven on for a 
				couple of weeks.  There are already several homes out there with 
				people living in them. 
				
				Mr. Glaze asked Mr. Hickman, in his opinion, what needs to be 
				done to get the road done.   Mr. Hickman stated they need to 
				immediately restore those bonds, the County has no recourse if 
				Mr. Hasprey defaults on this subdivision.   Mr. Hasprey stated 
				he was informed by his banker several days ago that they had 
				expired when Mr. Hickman called and told the bank.   Mr. Hasprey 
				stated he was unaware that the ones for phase one had expired.  
				More discussion held.    Atlanta mayor bill martin stated that 
				in Atlanta they don't issue building permits until the street is 
				done.  The minute we approve the preliminary plat, the County 
				assumes responsibility to see it gets done.  If 10 or 20 years 
				from now drainage is messed up, people will come back to the 
				County to fix it.  That's Mr. Hickman's job as County Engineer 
				to bring it up now.   More discussion followed. 
				
				  
				
				A motion was made 
				by Mr. Cash, seconded by Mr. O'Neill, recommended, with the 
				bonds restored and in place, to waive the fee pending completion 
				of the road by September 1, 2005, with a stipulation that the 
				fine be reinstated for the total amount of days accumulated up 
				to Sept. 1, 2005 if the road has not been completed by then.  
				More discussion held.   Roll call vote: 8 yes, 2 no, 1 
				abstained, 1 present, 5 absent. Motion Passed. 
				
				  
				
				A motion was made 
				by Mr. O'Neill, seconded by Mrs. Hasprey, to approve the minutes 
				from the meeting of July 6, 2005 as printed.  Motion passed. 
				
				  
				
				A motion was made 
				by Mr. Cash, seconded by Mr. Crane, to approve the bills as 
				presented for payment.  Roll call vote:  12 yes, 5 absent.  
				Motion passed. 
				
				  
				Comprehensive Plan:   
				Mr. Glaze stated they did have a meeting on July 7 with Paul 
				Russell from McLean co. Regional planning commission, mayor 
				martin and mayor Davis, Phil Mahler, Dewey Colter and himself.  
				They decided to put together a committee and get more people 
				from the community involved.  They did that and met again on 
				July 28th.   He gave out minutes from that meeting.  They will 
				be meeting the 4th Wednesday of each month and the next meeting 
				will be august 24th.   Bill martin is serving as chairman of the 
				group, Mr. Glaze is secretary.  They may do some focus groups 
				and will detail that more at the next committee meeting.   Mr. 
				Martin stated they have a good group of people and setting a 
				goal of nine months to have this comprehensive plan completed 
				the CEDS agreement. 
				
				    Mr. Glaze also stated that he gave everyone a copy of the 
				survey results tonight.  There was a survey done in 2000 by mark 
				smith, the results of his survey is in the back which are 
				similar results.   Lincoln daily news will have the survey 
				results also posted. 
				
				    Also,  it is planned to have the meeting agenda and minutes 
				you received tonight posted on LDN for those not able to attend 
				the meetings.  It may create more interest from the public to 
				attend the meetings. 
				
				  
				
				The three things we are working on the comprehensive plan:  We 
				have the funding part in place pretty much but have not heard 
				back from Elkhart.  The city of Lincoln has approved their 
				appropriation of funding but actually has to approve the actual 
				request when the bill is submitted. 
				
				We are going to move forward with signing a contract with McLean 
				County.  Mclean County is also working on a proposal now to also 
				do a greenways plan and are asking the Dept. of Natural 
				Resources for a grant of $20,000 to do that.   One thing we are 
				not sure how we're putting together, is what it will cost the 
				CEDS.  Rob Orr, Dewey Colter and himself met with Ray LaHood's 
				Chief of Staff in Peoria a few weeks ago to discuss that.  They 
				met with them again and also Mayor Davis, Bob Farmer and Ron 
				Schilling met with them when they came to Lincoln.   We might be 
				able to do the CEDS ourselves, but not sure.  We also met with 
				Ray LaHood's office and Reps. of Peoria's Economic Development 
				Administration and their information was very informative. 
				
				  
				
				Mr. Hickman informed everyone that he will be leaving the middle 
				of August and that Bret Aukamp, his Assistant, will be acting 
				county engineer. 
				
				Mr. Glaze "thanked" him for serving Logan County and wished him 
				well. 
				
				  
				
				A motion was made by Mr. O'Neill, seconded by Mrs. Hasprey, to 
				adjourn the meeting.  Motion passed.   Meeting ended at 8:35 pm. 
				
				                                                                                                                                                   
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