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Ogle County Board Meeting Agenda

Tuesday, May 17, 2016 at 5:30 p.m.

Call to Order: Roll Call: Invocation & Pledge of Allegiance: Nordman

Presentation – Tom Richter – Ogle County Emergency Management Agency

Consent Agenda Items – by Roll Call Vote

1. Approval of April 19, 2016, County Board Meeting Minutes

2. Accept Monthly Reports – Treasurer, County Clerk & Recorder and Circuit Clerk

3. Appointments – a. Board of Health – Nichole M. Fry-Rueff – R-2016-0501 b. Board of Review – Democratic Party – Mitch Montgomery – R-2016-0502 c. Civic Center Authority Board – Naomi Baldwin – R-2016-0503

4. Resignation – a. Lost Lake River Conservancy District – Martin G. Portner – R-2016-0504 b. Civic Center Authority Board – Lynda Larcom – R-2016-0505 c. Civic Center Authority Board – Jose E. Lopez – R-2016-0506

5. Vacancies -

• 911 ETS Board (Fire/EMS) – 2 vacancies • 911 ETS Board (Sheriff Designee) – 1 vacancy • 911 ETS Board (Citizen at Large) – 1 vacancy • Byron Museum District – 1 vacancy • Regional Planning Commission – 1 vacancy • Leaf River Fire Protection District – 1 vacancy • Lost Lake River Conservancy District – 1 unexpired term • Franklin Grove Fire Protection District – 1 vacancy • Civic Center Authority Board – 2 vacancies

Application and Resumé deadline – Friday, June 3, 2016 at 4:30 p.m. in the County Clerk’s Office located at 105 S. 5th St – Suite 104, Oregon, IL

6. Ogle County Claims – • Department Claims – April 2016 - $11,127.04 • County Board Payments – May 17, 2016 – $172,584.01 • County Highway Fund – $87,228.76

7. Communications – • Sales Tax for February 2015 was $36,615.08 and $61,763.30. • Sales Tax for February 2016 was $27,284.43 and $60,523.61.

Zoning – #1-16 SPECIAL USE B Mike Stukenberg - O-2016-0501

Mike Stukenberg, 7833 N. Columbine Rd., Forreston, IL; and STKE, LLC, %Steve Moring & Kevin Moring, 306 E. Main St., Forreston, IL for a Special Use Permit to allow a Class II Motor Carrier - 1 - Facility in the AG-1 Agricultural District on property described as follows, owned by Mike Stukenberg and being purchased by STKE, LLC: Part of the NE1/4 of the NE1/4 of Section 34 Maryland Township 25N, R8E of the 4th P.M., Ogle County, IL, 6.28 acres, more or less. Property Identification Number: Part of 02-34-200-002. Common Location: 11123 W. IL Rte. 72.

Zoning - #1-16 AMENDMENT – J. Pease – O-2016-0502

J. Pease Companies Profit Sharing Trust, % Jack Pease, 5435 Bull Valley Rd. - Ste. 330, McHenry, IL; and Edward LaBay, 8547 N. Hedge Rd., Byron, IL for an Amendment to the Zoning District to rezone from AG-1 Agricultural District to IA Intermediate Agricultural on property described as follows, owned by J. Pease Companies Profit Sharing Trust, and being purchased by Edward LaBay: Part of the SE1/4 of the NE1/4 and part of the NE1/4 of the SE1/4 of Section 14 Byron Township 25N, R10E of the 4th P.M., Ogle County, IL, 22.44 acres, more or less. Property Identification Number: 04-14-200-004. Common Location: 10,000 block of N. Hoisington Rd.

Zoning - #2-16 SPECIAL USE – Gary Bocker – O-2016-0503

Gary Bocker, 2744 N. West Branch Rd., Polo, IL; and Polo Cooperative Association, % Donnie D. Milby, 105 W. Oregon St., Polo, IL for a Special Use permit to allow an anhydrous ammonia storage and distribution facility (one anhydrous ammonia tank and appurtenant equipment) in the AG-1 Agricultural District on property described as follows, owned by Gary Bocker and being leased by Polo Cooperative Association: Part of the NE1/4 of the NW1/4 of Section 26 Lincoln Township 24N, R8E of the 4th P.M., Ogle County, IL, 1.76 acres, more or less. Property Identification Number: Part of 07-26- 100-015. Common Location: 2744 N. West Branch Rd.

Zoning - #3-16 SPECIAL USE – Polo Cooperative Association - O-2016-0504

Polo Cooperative Association, % Donnie D. Milby, 105 W. Oregon St., Polo, IL for a Special Use permit to allow an anhydrous ammonia storage and distribution facility (two anhydrous ammonia tanks and appurtenant equipment) in the I-1 Industrial District on property described as follows and owned by the petitioner: Part of the SE1/4 of the SW1/4 of Section 21 Buffalo Township 23N, R8E of the 4th P.M., Ogle County, IL, 15.88 acres, more or less. Property Identification Number: 14-21-300-002. Common Location: 3820 S. IL Rte. 26.

Zoning – Ogle County, IL Flood Damage Prevention Ordinance - O-2016-0505

Repeal current ordinance and re-adopt updated ordinance due to revised Flood Insurance Study and Flood Insurance Rate Maps from FEMA to become effective August 17, 2016.

Zoning – Amend Ogle County, IL Amendatory Comprehensive Plan 2K12 Update” – R-2016-0507

Update Map 8.2 General Development Plan.

Public Comment –

Reports and Recommendations of Committees –

• Executive: o Public Hearing – July 19, 2016 – Lafayette & Taylor Townships

• Finance: o Recorder Automation Fund Fees – O–2016-0506 o Set Elected Officials Salary – O–2016-0507 o Capitalization of Fixed Assets – R-2016-0508 o Distribution of County Audit Documentation

- 2 - • Long Range Planning: o Long Range Planning Invoices – R-2016-0509 o Project Updates o Architect – Fehr – Graham – Rochelle Facility – R-2016-0510

Unfinished and New Business:

Chairman Comments:

Vice-Chairman Comments:

Closed Session: Per ILCS 120/2(c)(5) Discussion of Purchase of Real Estate

Possible action on purchase of real estate.

Adjournment Motion to adjourn until Tuesday, June 21, 2016 at 5:30 p.m.

Agenda will be posted at the following locations on Friday after 4:00 p.m.: 105 S. 5th Street, Oregon, IL www.oglecounty.org

- 3 - County Infrastructure Committee Tentative Minutes May 10, 2016

1. Call Meeting to Order: Chairman Gronewold called the meeting to order at 2:00 p.m. Present: Griffin, Heuer, Kenney, Finfrock and Typer. Others: Sheriff Brian VanVickle, IT Manager Larry Callant and Jacob Kocourek. Abset: Bolin.

2. Approval of Minutes: April 12, 2016: Motion by Kenney to approve the minutes as presented, 2nd by Finfrock. Motion carried.

3. Monthly Bills:  Credit Card Billing: None  Department Billing: Motion by Griffin that the department billing in the amount of $4,990.23 has been reviewed, 2nd by Heuer. Motion carried. Kenney questioned if there has been any resolution with the City of Oregon regarding the water; Sheriff VanVickle stated Chairman Gouker was looking into it.  Buildings & Ground: Motion by Finfrock to approve the bills in the amount of $33,724.24, 2nd by Kenney. Discussion was held regarding the Pines Road Annex project progress. Discussion was held regarding what is covered under the maintenance agreement with Mechanical. Heuer informed Sheriff VanVickle regarding a gutter issue on this building; Gronewold stated he had a complaint on the 3rd floor women’s bathroom left faucet. Motion carried.  Central Purchasing: None  IT/NITT: Motion by Griffin to approve and forward the bills in the amount of $2,766.19 on to the Finance Committee, 2nd by Kenney. Motion carried.

4. Public Comment: Jacob Kocourek gave an update on his Eagle Scout project at Weld Park. He rose over $12,000 and received over $5,000 in donated material; numerous local agencies/businesses donated to the project. Any remaining money after the project is completed will be donated to the Darkhorse Lodge Building Fund. They will hold the dedication ceremony at 9:00 on Memorial Day. Jacob thanks the County for all their support on the project. Typer requested that Jacob return in June for presentation to the County Board so that the dedication ceremony can be part of his report.

5. Infrastructure Discussion: Sheriff VanVickle stated they have mulch ready for the Judicial Center as soon as it dries out and Probation Dept. has their volunteers ready. He stated they still haven’t gotten to pressure washing of the Judicial Center and they have purchased a sprayer that attaches to the gator for spraying of dandelions. Typer stated last year there was a problem with weeds in the flower beds and what was the plan to handle that; Sheriff VanVickle stated they have already sprayed for weeds once at the Judicial Center and will do it again before putting the mulch down. Griffin gave an update on the Courthouse steps progress. Sheriff VanVickle stated they received reports back from the EPA regarding the soil testing at the Sheriff’s building and everything looked good; Griffin stated that project is completed.

6. IT/NITT Discussion: Finfrock gave an update on NITT; he stated Ogle and Winnebago Counties, City of DeKalb and City of Rochelle all met last week and decided to rescind their offer to let RMU take it over. There were many issues with the offer. Discussion continued regarding other options available.

Service Contracts/Future IT Plan: Gronewold distributed a handout, not a current list but he is working on getting it organized and finding out what everything is. Gronewold has asked Finfrock, Heuer and Nordman to head the project to work with department heads on obtaining more information. Sheriff VanVickle has already started a spreadsheet with his contracts; Gronewold would like everything back in time for the August meeting. Typer would like to see what funds the contracts are being paid from on the report.

7. Old Business: Sheriff VanVickle stated they still need to address the Weld Park culvert.

8. New Business: Griffin stated it is almost a year since the Ogle Public Safety Complex has been occupied, he is going to do a walk through and make a list of what needs attention before we are out of the warranty period; Gronewold is going to assist.

Kenney questioned the need for signage during the step remodeling; Sheriff VanVickle stated it would take approximately 10 days to obtain the signage. Discussion was held regarding whether it would be necessary for the time frame remaining.

9. Closed Session – 5 ILCS 120/2(c)(21) Closed Minutes: None

10. Adjournment: With no further business, Chairman Gronewold adjourned the meeting. Time: 2:29 p.m.

Respectfully submitted, Tiffany O’Brien County Security Committee Tentative Minutes May 10, 2016

1. Call Meeting to Order: Chairwoman Nordman called the meeting to order at 1:01 p.m. Present: Brooks, Colbert, Gronewold, McKinney and Meyers. Others: Sheriff Brian VanVickle and Coroner Lou Finch. Absent: Saunders.

2. Approval of Minutes: April 12, 2016: Motion by Meyers to approve the minutes as presented, 2nd by Colbert. Motion carried.

3. Public Comment: None

4. Monthly Bills:  Review of Credit Card Billing: Motion by Colbert that the credit card bills in the amount of $2,529.39 have been reviewed, 2nd by Meyers. Meyers questioned the Kustom Sig. bill, Sheriff VanVickle stated it is paid out of the DUI fund and is for radar equipment. McKinney questioned why the bill is two months behind; Sheriff VanVickle stated it is due to the card statement cycle. Motion carried.  Department Billing: Motion by McKinney that the department billing has been reviewed, 2nd by Gronewold. Motion carried. Sheriff’s Office: $1,250.23 Emergency Communications: $1,102.74 OCEMA: $349.36  Sheriff: Motion by Gronewold to approve the bills in the amount of $30,967.10, 2nd by McKinney. Gronewold questioned the new radios; Sheriff VanVickle stated the bill is for his portion of the new switches. Discussion was held regarding upgrading the old switches versus purchasing new switches. Motion carried.  Emergency Communications: Motion by McKinney to approve the bills in the amount of $148.82, 2nd by Meyers. Motion carried.  Corrections: Motion by Brooks to approve the bills in the amount of $50,703.70, 2nd by McKinney. Question was raised regarding the CHC Correctional Healthcare Companies bill; Sheriff VanVickle stated it was for the months of February – June. Nordman questioned the Oregon Healthcare Pharmacy bill, Sheriff VanVickle stated there are a few inmates with medical issues that need medications. Motion carried.  OCEMA: Motion by Meyers to approve the bills in the amount of $1,456.61, 2nd by Gronewold. Motion carried.  Coroner: Motion by Brooks to approve the bills in the amount of $7,255.92, 2nd by Meyers. Motion carried.

5. Coroner Discussion: Coroner Finch distributed his monthly report and stated the cremation fund balance is $4,048.86; last month they had 35 deaths.

6. Sheriff Discussion: Sheriff VanVickle stated the jail numbers are down this month, total arrests were up. They are working on getting more details regarding the way the computer calculates the totals. Patrol activity was average. Sheriff VanVickle stated they have finished compiling a list of promotions and hiring for the Sheriff’s Merit Commission; also working on a lateral transfer hiring list. They have 5 open positions between Sheriff Office and Corrections. Last week was Correctional Officer Week and this week is Police Officer Week and will have another display up at Cherryvale Mall in Rockford this weekend.

7. Safety Discussion: None

8. Closed Session - Review of Closed Minutes – 5 ILCS 120/2(c)(21): None

9. New Business: McKinney questioned the Verizon bill from last month for $61.88; Sheriff VanVickle stated that bill is for Thomas Richter in OCEMA. It was discussed at the difference between the last and this month; he received new equipment.

10. Adjournment: Motion by McKinney to adjourn, 2nd by Meyers. Motion carried. Time: 1:25 p.m.

Respectfully submitted, Tiffany O’Brien EXECUTIVE COMMITTEE MEETING Tentative Minutes May 10, 2016

1. Call to order: Chairman Gouker calls the meeting to order at 6:33 p.m. Committee members present: Sparrow, O’Brien, Welty, Nordman, Griffin and Finfrock. Others present: Typer.

2. Approval of Minutes: Motion by Finfrock to approve the April 12, 2016 minutes, 2nd by Nordman. Motion carries.

3. Public Comment: none

4. Committee Reports: ♦ Road & Bridge: no action ♦ Judiciary and Circuit Clerk: no action ♦ Assessment, Planning & Zoning: 6 items ♦ State’s Attorney, Juvenile & Probation: 2 appointments ♦ County Security – Sheriff, Coroner & Safety: no action ♦ County Infrastructure: no action ♦ HEW, Solid Waste & Veterans: 1 appointment ♦ Long Range & Strategic Planning: Architect Resolution for Rochelle facility, update and bills ♦ Finance & Insurance: Set County Officials Salary Ordinance, Capitalization of Fixed Assets Resolution & Recorders Automation Fund Ordinance ♦ Personnel & Salary: no action ♦ Agriculture: no action ♦ Workplace Safety: no action ♦ Requests for Board Presentations: OCEMA – Tom Richter

5. Old Business: ♦ Welty asks if there is an update on the Rochelle Technology Park property. Gouker states it is still for sale and there is no activity.

6. New Business: ♦ County Clerk and Recorder Laura J. Cook informs the committee of the proposed consolidation of Lafayette and Taylor Townships. The Townships would like to put the public question on the November 8, 2016 General Election Ballot. The County Board will need to hold a Public Hearing at the July 19, 2016 Ogle County Board Meeting and pass a resolution to put the question on the ballot. Finfrock asks who pays for the publication. Cook states per the State Statute the County has to publish, so the County will pay for the publications. It was requested to have a representative from each township at the Public Hearing. Cook will get in touch with the Supervisors of Lafayette and Taylor Townships.

7. Committee comments or suggestions: none

8. Department Head comments: none

9. Public comment: none

10. With no further business, Chairman Gouker adjourns the meeting at 6:50 p.m.

Respectfully submitted, Laura J. Cook FINANCE, REVENUE & INSURANCE COMMITTEE MEETING Tentative Minutes May 10, 2016

1. Call to order: Chairman Sparrow calls the meeting to order at 5:00 p.m. Committee Members Present: Oltmanns, Hopkins, Nordman, Gronewold, O’Brien, Typer, Welty (5:02) and Gouker (5:02). Others present: Finfrock, Colbert, Kenney, Griffin (5:32), County Clerk & Recorder Laura Cook, County Treasurer John Coffman, Supervisor of Assessments Jim Harrison, Adam Heal of Query Insurance and Carla Pascal, Partner of Sikich.

2. Approval of Minutes – April 12, 2016: Motion by Gronewold, 2nd by Nordman. Motion carries.

3. Public Comment: none

4. Approval of Bills: ♦ County Clerk bills: $4,463.30 - Motion by Typer, 2nd by Nordman. Motion carries. ♦ Treasurer bills: $6,437.68 - Motion by Hopkins, 2nd by O’Brien. Motion carries. ♦ Finance and IT bills: $8,345.58 - Motion by Oltmanns, 2nd by Nordman. Motion carries. ♦ Department Claims: nothing presented

5. Audit Presentation – Carla Paschal, Partner of Sikich ♦ Carla Paschal presents 5 financial reports and reviews them with the committee. Paschal thanks the various departments and the county for their willingness to work with Sikich on the deficiencies. ♦ Paschal discusses the need for the County to have a Capitalization Policy in place. There was discussion on the resolution which was distributed last month in regards to computer hardware and computer software. It was stated that computer software is an intangible asset. ♦ County Treasurer John Coffman states copies of the Audit documentation will be distributed at the County Board Meeting and Sikich can attend the June County Board Meeting if needed.

6. Insurance: ♦ Health Insurance: • Coffman briefly reviews the Aggregate report with the committee. • Coffman is in receipt of the Health Wellness bill which is $12,400 and it will be paid out of the Insurance Premium Levy Fund. • Coffman informs the committee there is an employee who is utilizing Host Care for surgery. It is less than half of what the cost would have been from KSB. Coffman states the Health Care Planning Committee has been approached by KSB about doing more. It looks like the KSB Medical Group gives a better discount than KSB Hospital does. ♦ Property Casualty – CIRMA Update: Sparrow states CIRMA currently has 21 counties.

♦ Insurance Program: Adam Heal with Query Insurance announces Greg Query will be moving to Colorado and selling Query Insurance to his brother in-law Tony Becker. Heal states he and Debbie Johnson will be primary contacts for Ogle County.

7. County Clerk, Treasurer & Finance Report: ♦ Recorders Automation Fund Ordinance – County Clerk and Recorder Laura J. Cook presents the Ordinance and states the Codifiers need clarification. This is not an increase of O-2015-1104; this is clarification of $6.20 to go into the Recorder’s Automation Fund. Motion by Typer to send the Ordinance as presented to the County Board, 2nd by Oltmanns. Motion carries.

8. Budget Review: Sparrow discusses the Sales Tax and Local Use Tax from the report.

9. Old Business: ♦ Hiring Freeze Policy: The committee discusses the need to pass this Resolution but table it for future use if needed. Sparrow explains Section 8 of the Hiring Freeze Policy to the committee. Welty moves to approve the Hiring Freeze as presented but table for future use, 2nd by O’Brien. ♦ Resolution – Capitalization Policy for Fixed Assets: Coffman presents the Capitalization Policy for Fixed Assets for committee approval. It was stated this will include hardware and software. Motion to approve as amended to add hardware and software by Oltmanns, 2nd by Nordman. Motion carries. ♦ Elected Officials Salaries: • Chairman and Vice-Chairman of the Ogle County Board: Sparrow entertains the idea of setting an annual salary for the Chairman and Vice-Chairman. There was discussion as to the amount of hours and meetings each person attends and what is a fair amount. After discussion, it was decided to leave the salaries as they are. • Circuit Clerk and Coroner: There was discussion in regards to raising the salary for the Coroner. Motion by Oltmanns to set the Coroner salaries as follows, 2nd by Nordman: FY2017 FY2018 FY2019 FY2020 +2½% + 3% + 2% + 2% (Circuit Clerk only) Circuit Clerk $78,412 $80,765 $82,400 $84,000 Coroner Base $70,000 $72,100 $73,500 $75,000

Gronewold doesn’t agree with the $70,000; he would like to see the salary set at $65,000. Nordman does not agree as the Coroner is on call 24/7 and gets called out on emergencies. Oltmanns and Nordman remove their previous motion.

Motion by Oltmanns, 2nd by Typer to send the following salary Ordinance to the County Board: FY2017 FY2018 FY2019 FY2020 +2½% + 3% + 2% + 2% (Circuit Clerk only) Circuit Clerk $78,412 $80,765 $82,400 $84,000 Coroner Base $65,000 $66,950 $68,300 $70,350

Motion carries.

10. New Business: ♦ Assessor – PTAB Travel – Supervisor of Assessments Jim Harrison informs the committee his travel line item will be overdrawn with attending meetings for the Exelon PTAB. The committee told Harrison to let the travel line item over draw. Typer thanks Harrison for coming before the committee today. ♦ Highway request for Equipment Purchase: Acting County Engineer Jeremy Ciesiel has asked to purchase a piece of equipment using the Revolving Vehicle Purchase Option. Ciesiel would like to know so he can include this in his budget.

11. Other Business: none

12. Adjournment: Motion by Welty to adjourn the meeting, 2nd by O’Brien. Motion carries. Time: 6:30 p.m.

Respectfully submitted, Laura J. Cook

H.E.W., Solid Waste & Veterans Committee Tentative Minutes May 10, 2016

1. Call Meeting to Order: Chairwoman Bowers called the meeting to order at 3:00 p.m. Present: Colbert, Finfrock, Griffin, Kenney and McKinney. Others Present: ROE employee Jennifer Moreno, Public Health Administrator Cindy Bauling, Solid Waste Director Steve Rypkema and Animal Control Clerk Karla Christensen. Absent: Bolin

2. Approval of Minutes: April 12, 2016: Motion by Colbert to approve the minutes as presented, 2nd by Griffin. Motion carried.

3. Public Comment: None

4. Regional Office of Education:

 Monthly Bills: Motion by McKinney to recommend approval of the bills totaling $1,264.65, 2nd by Colbert. Discussion was held regarding emails of bills not being delivered to committee members; Finfrock was the only one having an issue. Motion carried.  Department Update: Bowers stated Superintendent Sondgeroth emailed her and stated he would discuss the general operations at next month’s meeting. Jennifer Moreno introduced herself as the Ogle County employee for ROE; she is in the office on the 3rd floor once a week.

5. Health Department: Public Health Administrator Bauling discussed some various programs the department offers along with handouts. She stated they have 2 locations; Oregon and Rochelle. Bauling was able to tour the new Lincoln Hwy. property in Rochelle yesterday; move-in ready for the most part. Great location; she stated it will be interesting to see if services increase due to a more centralized location. Bauling went through the current staff and their duties. She pointed out that the smoking rate is huge in Ogle County; 18.5% for adults which is higher than the state/national rates and 22% for high school age. The health education program is largely focused around the tobacco area. Questions were raised regarding demographics; Bauling stated attention needed to be given to the younger children, 7, 8, 9 graders. Once they start smoking, it becomes a habit right away. The State budget impasse is still an ongoing issue; approximately $100,000 still due from the State. Bauling stated that on the initial round of applicants received for the Public Health Administrator position 3 out of 9 met the requirements; round two brought in 5 out of 25 applicants that met the requirements. They have 5 interviews scheduled over the next couple of weeks.

6. Solid Waste Department:  Monthly Bills: Motion by Griffin to recommend approval of the bills totaling $9,637.53, 2nd by McKinney. Solid Waste Director Rypkema pointed out that 3 bills were paid in vacation for recycling and waste reduction grants and they were approved last month. Bowers questioned the 2 telephone bills; Rypkema stated one is for the County line that they have paid a portion of for numerous years and the other is for the cell phone. Motion carried.  Grant Applications: Motion by Colbert to approve the Clean Up Day grant in the amount not to exceed $351 for the Village of Adeline, 2nd by Griffin. Motion carried.  Department Update: Rypkema distributed various monthly reports. He informed the committee that the attorney they hired to represent the County in the negotiations of a new host agreement has discovered a conflict of interest and withdrew himself from the work. Rypkema has placed a call into another attorney, follow up next month.

7. Animal Control  Monthly Bills: Motion by Kenney to approve the Animal Control bills in the amount of $8,226.44, 2nd by Griffin. Finfrock questioned the office supply bill for an electric sweeper; Animal Control Clerk Christensen stated it was to clean up after her large amounts of paper shredding. Finfrock questioned the janitorial service, Christensen stated they do at the end of the day and felt the excessive mess from shredding was not fair for the staff to clean up. Finfrock then questioned the weekend call regarding an injured horse; Christensen stated the welfare of livestock is handled within their department. Discussion was held regarding the bill for that call from Pines Meadow Veterinary Clinic, Christensen states she is working on getting reimbursement from the animal owner since they feel the clinic should have billed the owner not Ogle County. Motion carried. Motion by Griffin to approve the Pet Population bills in the amount of $1,640.85, 2nd by Kenney. Motion carried.  Department Update: Christensen stated they are looking at holding a microchipping clinic at the end of this month and another one in June. She also distributed information regarding the credit card usage; 27 transactions since implementing the payment system on April 11th and it is going really good.

8. Closed Session:  Review of Closed Minutes – 5 ILCS 120/2(c)(21)  Interviews – 5 ILCS 120/2(c)(3) Motion by Griffin to go into closed session, 2nd by Finfrock. Roll call: McKinney-yes, Colbert-yes, Finfrock-yes, Kenney-yes, Griffin-yes, Bowers-yes. Motion carried. Time: 3:44p.m.

Committee convened into open session at 3:51p.m. Motion by Finfrock to recommend appointment of Nichole M. Fry-Rueff to the Board of Health, 2nd by Griffin. Motion carried.

9. New Business:  Funding Hearings: Bowers stated the hearings are usually held on a Wednesday in August as an all- day event, discussion was held. Consensus of Committee is Wednesday, September 14th at 8:00a.m.

10. Old Business: None

11. Adjournment: With no further business, Chairwoman Bowers adjourned the meeting. Time: 3:57 p.m.

Respectfully submitted, Tiffany O’Brien

Judiciary & Circuit Clerk Committee Tentative Minutes May 10, 2016

1. Call Meeting to Order: Chairwoman Simms called the meeting to order at 9:00 a.m. Present: Bowers, Colson, Janes, McKinney, Meyers and Saunders. Others: Judge Robert Hanson and Circuit Clerk Kim Stahl.

2. Approval of Minutes: April 12, 2016: Motion by Bowers to approve the minutes as presented, 2nd by Janes. Motion carried.

3. Review & Approval of Closed Minutes – 5 ILCS 120/2(c)(21): None

4. Public Comment: None

5. Judiciary  Monthly Bills: Motion by McKinney to approve the bills in the amount of $4,926.62, 2nd by Bowers. Motion carried.  Department Update: Judge Hanson stated the budget is right on track; they have had 4 felony juries so far this year and that line is over budget but doesn’t see a problem. Everything is going very well. Judge Hanson stated they have a marriage fund that receives money when a marriage is performed and it is dictated by state statute on how the money can be spent; the fund rarely is over $5,000. He has used it to purchase judges robes and furniture.

6. Circuit Clerk  Monthly Bills: Motion by Janes to approve the bills in the amount of $449.83, 2nd by Bowers. Motion carried.  Department Update: Circuit Clerk Stahl stated her budget is right on track also. She informed the committee that she is using the Automation Fund to replace some computer switches in the Judicial Center. Colson questioned the status of the Nomad system; Stahl stated it is working, a computer switch failed previous but they have since been fixed.

7. Old Business: None

8. New Business: Meyers questioned attorney fees the County pays for and the ability to set a limit on such fees. Judge Hanson stated some items have a limit set per statute but a Judge can overrule that due to work involved.

9. Adjournment: With no further business, Chairwoman Simms adjourned the meeting. Time: 9:13 a.m.

Respectfully submitted, Tiffany O’Brien Tentative Minutes of the Ogle County Liquor Commission Meeting

April 19, 2016

Call Meeting to Order Chairman Gouker calls the meeting to order at 4:00 p.m. Present: Chairman Kim Gouker, John Finfrock and Greg Sparrow. Others: States Attorney Eric Morrow, County Clerk and Recorder Laura J. Cook and Deputy Clerk Jennifer Albright.

Approval of Minutes: April 21, 2015 and June 16, 2015 Mr. Sparrow moves to approve the Liquor Commission Meeting minutes of April 21, 2015 and June 16, 2015. Motion seconded by Mr. Finfrock. Motion carries.

New Business: Review and Approve 2016 – 2017 Ogle County Liquor Licenses Mr. Finfrock confirms that Edgewood Golf Club II is reapplying for their license. Laura Cook stated Grubsteakers is the one license has not been paid as the business owner is still waiting to open after reconstruction from damage caused by the tornado in April 2015. When the restaurant opens the license fees will be prorated by the month, not by the day.

Mr. Finfrock asked if background checks are run on the renewal applicants, those who currently hold an Ogle County liquor license, and, as stated by Laura Cook, currently there is no verbiage contained within the renewal application to allow the county to perform background checks on the applicants. Discussion followed. Mr. Finfrock asked SA Morrow to review the background check policy on renewal applicants that other counties follow. Potentially the renewal application would need to be modified to include such verbiage to allow for background checks to be performed.

SA Morrow stated that currently there is an applicant who has a pending felony charge against them, but since they are not convicted of this charge the Liquor Commission cannot take any action.

Dixon Elks Page Park currently has two new applicants. One applicant had previously been on the board while the other is new. The State’s Attorney and Sheriff’s Department completed background checks on both new applicants.

Mr. Sparrow made a motion to approve all renewal applications, including the two new applicants for the Dixon Elks Page Park, and pending payment of Grubsteaker’s restaurant once they reopen. Mr. Finfrock seconded the motion.

Motion carried.

The Commission reviewed a report outlining the monies Ogle County has received from the Gaming Board. Currently, from May 1, 2015 – March 30, 2016, Ogle County has received $8,919.72 in video gaming fees. Since July 2014, when O-2014-0704 was passed, OGLE COUNTY LIQUOR COMMISSION MEETING, APRIL 19, 2016 Page 2 allowing for video gaming, Ogle County has received $13,449.17.

Mr. Sparrow made a motion to approve the Video Gaming License Renewal applications for all four establishments. Mr. Finfrock seconded the motion.

Motion carried.

Old Business None.

Public Comment None.

Adjournment Whereas there was no further business, Chairman Gouker adjourned the meeting at 4:30 p.m.

Respectfully submitted,

Jennifer Albright

Long Range & Strategic Planning Committee Tentative Minutes May 10, 2016

1. Call Meeting to Order: Chairman Griffin called the meeting to order at 4:01 p.m. Present: Gouker, Heuer, Janes, Oltmanns and Sparrow. Absent: Bolin.

2. Opening Comments: Griffin stated he has looked at how the Long Range budget worked last year and how to track the project costs. He is working with Sheriff VanVickle and Treasurer Coffman on making sure numbers are entered in specific lines and labeled right to make it easier to look back and see the costs for all projects.

3. Approval of Minutes: April 12, 2016: Motion by Janes to approve the minutes as presented, 2nd by Sparrow. Motion carried.

4. Monthly Bills: Discussion was held regarding the Frontier Communications bill for telephones; majority of the bills is for the EOC phones. Motion by Oltmanns to approve the bills in the amount of $91,244, 2nd by Janes. Motion carried.

5. Project Change Orders: None

6. Public Comment: None

7. Old Business

 Ogle Public Safety Complex Update: Griffin stated there is still an air handler issue in the 911 area; he is working with Sheriff VanVickle on it. It is almost a year since the building has been occupied, Griffin is going to do a walk through and make a list of what needs attention before we are out of the warranty period; Gronewold is going to assist.  Capital Projects Update: Griffin stated they are starting to work on the steps; they have cleaned off the sides of the walls and poured some cement. It is moving along pretty good; project completion may not take 8 weeks. Griffin stated they have saved the old limestone steps; various people have stated we may want to do something with them since they are historical. Griffin is looking for advice from the committee on what to do with them; they will be moved to the Sheriff’s building until a decision is made as what to do with them.

Old Sheriff’s Building: Griffin stated that we received a clean bill of health regarding the soil testing from the Sheriff’s building site. The demolition project has been completed and the total cost came in $13,990 below approved costs. Heuer questioned what the total cost was for the Sheriff’s building; Griffin stated he is trying to get other items that were added during and after the project; he will provide a total cost to project line and the additional amount for IT that was added to the project.

Paving Projects: Griffin stated all the paving projects are under way and in the next few weeks we should see the asphalt being laid. Focus House parking lot is totally removed and new gravel has been rolled and ready to go. Griffin stated there is a fence removal quote of $940 for the Focus House project. Discussion was held regarding the trash enclosure placement by church property; Griffin didn’t want to move forward with that part of the quote until they received written permission from the church. Motion by Sparrow to approve the fence removal proposal from Stenstrom Excavation in the amount of $940, 2nd by Oltmanns. Motion carried. Griffin stated he has contacted Interim County Engineer Jeremy Ciesiel and asked him to look over all the prints regarding buildings and asphalts. They had a discussion regarding the type of asphalt they will be using.

LED Outdoor Lighting: Griffin stated the lighting projects have been completed and he is waiting to hear back from the State regarding the grant applications.

Capitol Plan: Nothing

Pines Road Annex: Griffin stated they have started replacing the gutters; discussion was held regarding the building location. The roof project is coming back better than expected. Gouker questioned the usage of the building; Griffin stated the vehicles will be housed in it; they are not taken home at night.  Other:  Jail Feasibility Study Update: Griffin listed the phases in no particular order; he would like to set up a special meeting with Jeff Goodale and hopefully by then everyone has looked over all the information.

8. New Business  Capital Planning / Strategic Planning:  Boardroom Sound Investigation: Sheriff VanVickle has been making some adjustments and has found someone that will service the system. We do have 4 hearing impaired systems and a board member has been testing it and it works. Griffin stated we will have to address the sound absorption issue later on down the road.  Rochelle Building Update: Griffin, Gouker and Finfrock have been to the property; Gouker stated Director of Court Services Burn and Public Health Administrator Bauling regarding their space needed. Gouker explained the renovation needed for the building to meet everyone’s needs. Gouker suggested hiring Fehr Graham as the architect for the project since they are located across the street. Motion by Sparrow to move forward with Fehr Graham as the architect for the Lincoln Hwy. project, 2nd by Janes. Motion carried. Gouker would like to have a walk through for the whole board prior to the renovation.

9. Closed Session – Sale or Lease of Real Property: None

10. Review of Closed Minutes – 5 ILCS 120/2(c)(21): None

11. Other Business: Griffin asked Sheriff VanVickle to give an update on the tower; VanVickle stated he has contacted a company to do a site survey and obtaining a price on installing fiber at a later time. Sheriff VanVickle is hoping to have prices next week.

12. Adjournment: With no further business, Chairman Griffin adjourned the meeting. Time: 4:49 p.m.

Respectfully submitted, Tiffany O’Brien

Ogle County Community

OGLE COUNTY COMMUNITY

MENTAL HEALTH (708) BOARD

Mental Health Board

MINUTES OF THE February 4, 2016 Meeting

On February 4, 2016 Kathe Wilson called a meeting of the 708 Board to order at 7:30 a.m. at Sinnissippi Centers, Inc. 100 Jefferson Street, Oregon, Illinois, at the call of the secretary and a notice given to each board member and on notice posted at the Ogle County Courthouse and Ogle County Sheriff’s Office. Kathe Wilson presided.

The secretary called the roll:

BOARD MEMBERS PRESENT: Kathleen Wilson, President, Bill Sigler, Secretary/Treasurer, Amy Stephenitch, Tracy Brooks, Vicki Deter, Nick Head, David Schier and Dorothy Bowers, Vice President / Ogle County Board Liaison

ABSENT: Lowell Harp

OTHERS PRESENT: Patrick Phelan and Christina Bieche of Sinnissippi Center’s Inc., Brion Brooks of Village of Progress, Ruth Carter of HOPE, Patti Mook of Easter Seals, Lynn Knodle of Serenity Hospice and Home and Jeremy Hooker of LSSI.

The Chair announced that we have a quorum.

Approval of Agenda: Dorothy Bowers moved to accept the agenda as presented. Bill Sigler seconded. Motion carried unanimously.

Review and approval of the December minutes was done. Dorothy Bowers moved to approve the December minutes as presented. Vicki Deter seconded. Motion carried unanimously.

Review and approval of the agency vouchers for January, February and March was next. Dorothy Bowers moved to approve the vouchers for January, February and March as submitted. David Schier seconded. Then Dorothy Bowers asked permission to read correspondence she had just received from Lutheran Social Services of Illinois. Which stated that some services were no longer going to be available due to the State of Illinois having no budget. At this time Jeremy Hooker of Lutheran Social Services of Illinois who had not received this letter and works for the LSSI told the board that the services that Ogle County Community Mental Health (708) Board funds are still operating and he does not see in the near future that they will not be able to continue providing these services that we are funding. Bill Sigler requested that we receive from Jeremy Hooker

1 who is representing LSSI a letter detailing the services that we fund and that they will continue to operate this fiscal year. Jeremy Hooker reported that the three programs that he is in charge of are Project Lead, Juvenile Placement Stabilization Services and Comprehensive Community Based Youth Services. That these are the programs that we are funding. Motion carried on a roll call vote of five ayes, three nays and one absent.

After reviewing the financial report for December January and February. A motion was made by Dorothy Bowers to approve the financial report for December, January and February as presented. Tracey Brooks seconded. Motion carried eight ayes, no nays and one absent.

Officer’s Reports:

Kathe Wilson reported that the newspaper article for LSSI is February and March is Hospice.

Kathe Wilson regarding County Board Quarterly Report stated that it came up at the HEW meeting, but no questions.

Dorothy Bowers of the Shining Star Committee reported that they just meet last month and they had just had the financial reports audited and the only thing is not enough staff doing the bookkeeping. They do have a couple of board members sign the checks. They are working on an endowment committee report. They have designated money for Shining Star and they are trying to decide how to do this. A copy of the minutes will be sent to the 708 Board.

Dorothy Bowers reported that Community That Cares met yesterday and she has tickets for the Ugly Prom Fund Raising Event that they are going to be having. Saturday, February 20th at 7:00 at Dixon Elks Lodge. If you need a costume you can look at www.rusticzipper.com . Talked about funding for various organizations. The local Health Department is in a bad situation right now. They did receive funding for “The Courage to Quit Smoking” which is being offered in Rochelle. Much talk about the new zika virus and concern because they now have three cases here in the State of Illinois. There is still money available in the Light/heat Program which will help with your utility bills. Contact Tri County for information.

Unfinished Business:

Lynn Knodle and Ruth Carter each had a showing of the “Crisis in Caring” video.

After much discussion regarding delivering the Human Services Directory and Brochure it was decided that, in the future if the particular labels that you have needs to be mailed give those labels to the Secretary and she will take care of the mailing.

Nick Head and Tracey Brooks met and decided that the best way to start working on a model plan to identify mental health needs in the area was to meet with agencies, schools, Law Enforcement, First Responders, County Attorney. When meeting with these providers to keep a record of the concerns and in the end have something that we can 2 work on or with. Dorothy Bowers suggested that they talk with the Ogle County Health Department because they do have a plan and it might be useful. Amy Stephenitch suggested coming to OCEC for concerns also. (attached is the starting of the process)

New Business:

Kathe Wilson moved to reappoint Cecilia Zimmerman as the Recording Secretary, who is a delegate of the Secretary. Bill Signer seconded. Motion carried.

Kathe Wilson received a letter from Pegasus stating due to the state of confusion at their agency at this time they wish to withdraw the request of funding from the us. This will be brought up at our next meeting for discussion and possible decision.

Kathe Wilson will contact the Ogle County Board and make a request to present information about the 708 Board at the May Meeting.

Agency Reports:

From now on the Agencies will send a report to the Recording Secretary after the meeting regarding what is happening in their agency.

Lynn Knodle of Serenity Hospice and Home – Lynn Knodle reported as follows:

• The Shed has scheduled several art/craft workshops, taught by area artists/crafters. The individuals who participate in these sessions pay a small fee for their supplies and get to take their craft home. The first session had 14 people in attendance. We continue to reach more individuals in the community than anticipated. In addition to bereaved, the center services, Veterans, adults who are lonely, and those just wanting to give back to their community. • Cathy was asked to help at Sinnissippi with their substance abuse support groups every couple of months. The facilitator said that many of their clients have unresolved grief issues and thought she might be able to help. • Support groups are going well even with the cold weather. • Another successful Angel Ball was held in December with proceeds in excess of $7000 benefitting VOP and Serenity Hospice and Home. • Received many nice donations and many items from our wish list during the holidays. • Continue to work with the Rochelle Area Community Foundation to determine how area nonprofits can collaborate to best meet the needs of our communities. • We continue to be busy at the Serenity Home. In 2015, our average daily census for the home increased from 3 in 2014 to 5 in 2015. Our average daily census in the community increased from 55 to 58.

3 • Due to our continued growth we have added an additional social worker. She began her employment in Mid-January. • Did a presentation to the Byron Rotary on The Shed and the VOP Baling program?

Patti Mook of Easter Seals Children’s Development Center – Patti Mook reported as follows:

Helped with the toy distribution through Earth Angels in Mt. Morris. Over 300 families received our Easter Seals brochure along with the 708 brochure.

We received 8 food baskets that were distributed to families in Ogle County; 5 in Byron and 3 at the toy distribution.

We hosted a Christmas party complete with Santa Claus. 11 people from Ogle County attended. One of the families that attended from Byron expressed an interest in adopting a child with special needs. We made a referral to CHASI which specializes in foster care for children with special needs.

The Rochelle Parent Group did a bowling social in January. We continue to also support the Rochelle Parent Group at their monthly meetings. They meet the first Monday of each month at Changes Counseling Center in Rochelle.

We are co-hosting a bullying prevention training with Florissa Pediatric Development Center in Dixon on February 23, 6:00-8:00 PM with a meet and greet at 5:30. Family Matters will be providing the training.

Patrick Phelan of Sinnissippi Centers, Inc – Sinnissippi Centers Report to the Ogle County Mental Health Board February 4, 2016 • The state budget situation continues to be very problematic for SCI. At this time, we have approximately $1.6 million in outstanding receivables, largely for Department of Human Services grants. Medicaid payments are coming in a timely fashion. State fiscal concerns have also led to additional losses in funding, most recently with Lee County being forced to terminate their Redeploy Illinois grant due to lack of payment. This will cost SCI approximately $40,000/year. From everything we have heard, the outlook for FY ’17 is even more dim, with additional cuts and loss of programs a high probability. • SCI has been asked to consider taking over school based programming terminated by LSSI (in Rock Falls and Dixon). We are currently considering how resources might be allocated to meet those needs. • We will soon begin the provision of Adolescent Intensive Outpatient groups for youth in Ogle County in partnership with Focus House. • SCI is also beginning to provide enhanced services for transition-age youth in Ogle County as a result of a federal grant applied for by the Illinois Department of Alcohol and Substance Abuse. SCI is one of 4 pilot sites in the state for this initiative. 4 • The CTC program will be holding its inaugural “Ugly Prom” on February 20 at the Elks Club in Dixon. • Larry Prindaville is retiring after 44 years of service at SCI. A reception will be held on February 12, at 2:00 at the Route 2 Sinnissippi location. A second reception will occur that same night at 5:00 at the Brandywine on Route 2 in Dixon.

Jeremy Hooker of Lutheran Social Services of Illinois –

LSSI has experienced a significant reduction in programs and workforce. A letter had been received regarding program closures, and confusion existed about what programs were funded by the board, and if they had been eliminated. An explanation was provided of the programs that were still functioning, and a notification was provided that a full list of program closures and additional details are available on the agency website, www.lssi.org The board informed LSSI that there had been a lot of information in the press about the closures, and it had indicated the entire Nachusa site was closed. It was recommended that LSSI provide a letter to the board about the current status of 708 funded programs, and that letters also be provided as a “letter to the editor” of the three Ogle county newspapers. LSSI agreed to provide a letter. A financial report was provided to the board on the three funded program, LEAD, CCBYS, IPS. Two of the programs are receiving payments from the state, however CCBYS (Youth Services) has received no general revenue payments since July 1st.

Ruth Carter Director of Hope – Ruth Carter reported that HOPE of Ogle County had begun to receive state IDHS funds in January. Ruth reported how the SOS Campaign generated additional calls to state leaders and legislatures which she believed were helpful to help pass through Domestic Violence funding. We will continue to be conservative in our approach to next fiscal year’s funding and the possibilities of state cuts. HOPE provided shelter to 28 people though the month of January. 15 of the shelter clients were children. HOPE served over 30 families through the “adopt a family” program this December. Serenity Hospice and Home adopted two families this year as well as provided additional donations of shelter supplies and silent auction revenue. We are thankful for all those who contributed items for clients as well as financial donations through the holiday season.

The Rochelle Police Department held an Active Shooter training for HOPE staff this week. Staff learned additional response tactics as well as safety strategies.

This Saturday the 6th is the From the Heart Gala in Rochelle. Four social service agencies are the recipients of this gala each year. Ruth encouraged anyone person who was interested in attending to let her know and there was some time to register. Shining Star is one of the recipients of the gala this year and HOPE will be one next year. Brion Brooks of the Village of Progress – Brion Brooks reported that the Village of Progress, Inc. is working on starting up a local retail bakery in Oregon. The bakery would be run as a nonprofit and operate as a part of the Village. The aim – to provide employment and job training to men and women in the community with cognitive impairments. It’s hoped, if the project does launch, that the Village would work closely with OCEC to provide internships and training for transition age students.

5 VOP held its annual Christmas Wish List with the most successful response ever. Donations will help purchase needed items in the Village. The Village Attendance Grant program continues to grow, with over $7,000 contributed by individual donors during the Christmas season alone. Grants now help over a dozen men and women attend the Village on at least a part time basis. The Village is planning a bicycle ride this fall as a fundraiser. TOSOC (Tour Of Scenic Ogle County) will provide three routes of different lengths, followed by a BBQ lunch and dessert. The annual Christmas Party was a big hit again this year, with appearances by several musicians and Santa himself. There being no objection the meeting was adjourned.

The next meeting will be April 14, 2016 at the Village of Progress, 710 South 13th Street, Oregon, IL

Respectfully submitted, 815-732-6762 Cecilia M. Zimmerman Recording Secretary 815-535-2078 [email protected]

Approved: April 14, 2016

______Kathleen Wilson, President William Sigler, Secretary/Treasurer

6 ORDINANCE 2016-0507 OGLE COUNTY ELECTED OFFICIAL’S SALARIES

WHEREAS, in accordance with Illinois Statute 50 ILCS 145/2, the Ogle County Board is responsible for establishing the annual “compensation of its elected officials”, which must be “fixed at least 180 days before the beginning of the term of the officers whose compensation is to be fixed”, and

WHEREAS, the Ogle County Board recognizes the important and critical nature of the services of the elected officials for these offices under the County Government’s responsibility, and

WHEREAS, the Ogle County Board acknowledges that these officer’s salaries were frozen several times in recent years, in order to assist the County to balance its Annual Budget, and as a result, the elected official’s salaries have fallen behind the salaries of elected officials in similar sized counties.

THEREFORE, BE IT RESOLVED, that the Ogle County Board, on this 19th day of May, 2016, adopts the following elected official’s pay scale:

FY2017 FY2018 FY2019 FY2020 +2½% + 3% + 2% + 2% (Circuit Clerk only) Circuit Clerk $78,412 $80,765 $82,400 $84,000 Coroner Base $65,000 $66,950 $68,300 $70,350

______Kim P. Gouker Chairman, Ogle County Board

Attest:

Laura J. Cook, Ogle County Clerk

O-2016-0506

Ogle County Recorder Fees Ordinance

WHEREAS, 55 ILCS 5/3-5018 provides that the statutory County Recorder fees may be increased by the County Board if an increase is “justified by an acceptable cost study showing that the fees allowed by this Section (55 ILCS 5/ 3-5018) are not sufficient to cover the costs of providing the services”; and

WHEREAS, both 55 ILCS 5/3-5018 require a statement of the costs of providing each service, program and activity be prepared and be part of the public record; and

WHEREAS, 55 ILCS 5/3-5018 provides authority to the County Board to establish a County GIS Fee and directs County Recorders to collect a Rental Housing Support Program Fee for each document recording reflecting financial value; and

WHEREAS, in November of 2015, Bellwether, LLC conducted a cost study of the fees received by the Ogle County Recorder’s Office and the County Board agrees that the County Code should be amended to change and establish the fees charged by the Ogle County Clerk and Recorder; and

WHEREAS, the Ogle County Board approved O-2015-1104 to increase Ogle County Recording Fees effective January 1, 2016 as follows:

Current Fee New Fee Recording Fee $40.50 $60.00 Plat $78.50 $87.00 Financial / UCC $31.50 $36.00

WHEREAS, the increase of the Recorder’s Automation Fund was increased from $3.50 for each document recorder to $6.20 for each document recorded by the Recorder; and

NOW, THEREFORE, BE IT ORDAINED that this Ordinance will reflect the increase of $6.20 to the Recorder’s Automation Fund for each recorded document recorded by the Recorder which was effective January 1, 2016.

Passed and adopted this 17th day of May, 2016 by the Ogle County Board

Attest: ______Laura J. Cook Kim P. Gouker Ogle County Clerk & Recorder Ogle County Board Chairman STATE OF ILLINOIS ) ) SS COUNTY OF OGLE )

ORDINANCE NO.

AN ORDINANCE APPROVING A SPECIAL USE PERMIT ON PROPERTY LOCATED AT 2744 N. WEST BRANCH ROAD IN LINCOLN TOWNSHIP

WHEREAS, Gary Bocker, 2744 N. West Branch Rd., Polo, IL and Polo Cooperative Association c/o Donnie D. Milby, 105 W. Oregon St., Polo, IL have filed a petition for a Special Use Permit in the AG-1 Agricultural District (Petition No. 2-16SU) to allow an anhydrous ammonia storage and distribution facility (one 54,000 gallon anhydrous ammonia tank and appurtenant equipment) on property located at 2744 N. West Branch Road in Lincoln Township and legally described as shown in Exhibit “A” attached hereto; and

WHEREAS, following due and proper notice by publication in the Ogle County Life at least fifteen (15) days prior thereto, and by mailing notice to all owners of property abutting the subject property at least fifteen (15) days prior thereto, the Ogle County Zoning Board of Appeals conducted a public hearing on April 28, 2016, at which the petitioner presented evidence, testimony, and exhibits in support of the requested Special Use Permit, and no member(s) of the public spoke in favor of or in opposition to the petition; and

WHEREAS, the Zoning Board of Appeals, having considered the evidence, testimony and exhibits presented has made its findings of fact and recommended that the requested Special Use Permit be granted as set forth in the Findings of Fact and Recommendation of the Ogle County Zoning Board of Appeals dated April 28, 2016, a copy of which is appended hereto as Exhibit “B”; and

WHEREAS, the Planning & Zoning Committee of the Ogle County Board has reviewed the testimony and exhibits presented at the public hearing and has considered the findings of fact and recommendation of the Zoning Board of Appeals, and has forwarded a recommendation to the Ogle County Board that the requested Special Use Permit be granted; and

WHEREAS, the Ogle County Board has considered the findings of fact and recommendation of the Zoning Board of Appeals and the recommendation of the Planning & Zoning Committee, and has determined that granting the Special Use Permit in the AG-1 Agricultural District (Petition No. 2-16SU) to allow an anhydrous ammonia storage and distribution facility (one 54,000 gallon anhydrous ammonia tank and appurtenant equipment) would be consistent with the requirements established by Section 16-9-8C of the Ogle County Amendatory Zoning Ordinance;

NOW, THEREFORE, BE IT ORDAINED BY THE COUNTY BOARD OF OGLE COUNTY, ILLINOIS, as follows: SECTION ONE: The report of the Ogle County Zoning Board of Appeals, Exhibit “B” attached hereto, is hereby accepted and the findings set forth therein are hereby adopted as the findings of fact and conclusions of the Ogle County Board.

SECTION TWO: Based on the findings of fact set forth above, the petition of Gary Bocker, 2744 N. West Branch Rd., Polo, IL and Polo Cooperative Association c/o Donnie D. Milby, 105 W. Oregon St., Polo, IL for a Special Use Permit in the AG-1 Agricultural District (Petition No. 2-16SU) to allow an anhydrous ammonia storage and distribution facility (one 54,000 gallon anhydrous ammonia tank and appurtenant equipment) on property located at 2744 N. West Branch Road in Lincoln Township and legally described as shown in Exhibit “A” attached hereto, is hereby approved.

SECTION THREE: This Ordinance shall be in full force and effect upon its adoption by the County Board of Ogle County, Illinois and attestation by the Ogle County Clerk.

SECTION FOUR: Failure of the owners or other party in interest or a subsequent owner or other party in interest to comply with the terms of this Ordinance, after execution of such Ordinance, shall subject the owners or party in interest to the penalties set forth in Section 16-9-10 of the Ogle County Amendatory Zoning Ordinance.

PASSED BY THE COUNTY BOARD THIS 17TH DAY OF MAY 2016 A.D.

Kim P. Gouker, Chairman of the Ogle County Board

ATTEST:

Laura J. Cook, Ogle County Clerk and Ex Officio Clerk of the Ogle County Board EXHIBIT “A”

LEGAL DESCRIPTION

OF PROPERTY DESCRIBED AS: Part of the East Half (E1/2) of the Northwest Quarter (NW1/4) of Section Twenty-six (26), Township Twenty-four (24) North, Range Eight (8) East of the Fourth (4th) Principal Meridian, Ogle County, Illinois, described as follows, to wit:

Beginning at a point on the East line of the East Half (E1/2) of the Northwest Quarter (NW1/4) of said Section Twenty-six (26), said point being 1,447 feet North of the Southeast corner thereof; thence continuing North along said East line a distance of 160 feet; thence West 480 feet parallel with the South line of the Southeast Quarter (SE1/4) of said Northwest Quarter (NWl/4); thence South parallel with said East line a distance of 160 feet; thence East 480 feet parallel with the South line of the Southeast Quarter (SE1/4) of said Northwest Quarter (NW1/4) to the Point of Beginning, containing 1.763 acres, more or less.

Property Identification Number (PIN): Part of 07-26-10-015 Common Location: 2744 N. West Branch Road EXHIBIT “B”

FINDINGS OF FACT AND RECOMMENDATION OF THE ZONING BOARD OF APPEALS

ORDINANCE NO.

AN ORDINANCE TO REGULATE DEVELOPMENT IN SPECIAL FLOOD HAZARD AREAS

WHEREAS, Ogle County elected to enroll in National Flood Insurance Program (NFIP) and adopted on December 22, 1987 the Ogle County, IL Special Flood Hazard Areas Ordinance regulating development in special flood hazard areas pursuant to rules implementing the National Flood Insurance Program; and

WHEREAS, said ordinance was amended and re-adopted by the Ogle County Board on May 20, 2003; and

WHEREAS, due to modified flood hazard determinations (FHDs) affecting the Flood Insurance Rate Map (FIRM) and Flood Insurance Study (FIS) report for the Unincorporated Areas of Ogle County, Illinois, the aforementioned ordinance adopted May 20, 2003 was repealed and re-adopted on October 19, 2010 as the Ogle County, IL Flood Damage Prevention Ordinance pursuant to 44 Code of Federal Regulations 60.3(d);

WHEREAS, the Federal Emergency Management Agency (FEMA) has modified flood hazard determinations (FHDs) affecting the Flood Insurance Rate Map (FIRM) and Flood Insurance Study (FIS) report for the Unincorporated Areas of Ogle County, Illinois, said modified FHDs and revised FIRM map panels to become effective August 17, 2016; and

WHEREAS, in order for Ogle County to maintain its standing as a participating community in the National Flood Insurance Program (NFIP), the existing Ogle County, IL Flood Damage Prevention Ordinance must be updated to comply with the current minimum requirements of the NFIP pursuant to 44 Code of Federal Regulations 60.3(d); and

WHEREAS, the adverse impact of floods and flood damages upon this community could be significant if proper measures are not taken to prevent unwise floodplain development activities; and

WHEREAS, the Ogle County Board believes that, in order to promote public health, safety and general welfare of the citizens of Ogle County, it is in the public interest to adopt new regulations to regulate development in the flood hazard areas;

NOW, THEREFORE, BE IT ORDAINED BY THE Ogle County Board, Ogle County, Illinois as follows: CHAPTER 16, DIVISION 10 OF THE OGLE COUNTY CODE

FLOOD DAMAGE PREVENTION ORDINANCE

TABLE OF CONTENTS

16-10-1 Purpose...... 1 16-10-2 Definitions ...... 1 16-10-3 Base Flood Elevation ...... 6 16-10-4 Duties of the Planning & Zoning Administrator ...... 7 16-10-5 Development Permit ...... 8 16-10-6 Preventing Increased Flood Heights and Resulting Damages ...... 9 16-10-7 Protecting Buildings...... 10 A. All Buildings...... 10 B. Residential/Non-residential Buildings ...... 10 C. Non-Residential ...... 12 D. Manufactured Homes ...... 13 E. Travel Trailers and Recreational Vehicles ...... 13 F. Garages or Sheds and Other Accessory Structures ...... 13 16-10-8 Subdivision Requirements ...... 14 16-10-9 Public Health and Other Standards ...... 15 16-10-10 Carrying Capacity and Notification...... 15 16-10-11 Variances ...... 16 16-10-12 Disclaimer of Liability ...... 18 16-10-13 Penalty...... 18 16-10-14 Abrogation and Greater Restrictions...... 19 16-10-15 Severability ...... 19 16-10-16 Adoption and Effective Date...... 19 16-10-1: PURPOSE

This ordinance, to be cited as the Ogle County, Illinois Flood Damage Prevention Ordinance, is enacted pursuant to the police powers granted to this County of Ogle, Illinois by the County Statutory Authority in 55 ILCS 5/5-1041 and 5/5-1063 in order to accomplish the following purposes:

A. To prevent unwise developments from increasing flood or drainage hazards to others;

B. To protect new buildings and major improvements to buildings from flood damage;

C. To promote and protect the public health, safety, and general welfare of the citizens from the hazards of flooding;

D. To lessen the burden on the taxpayer for flood control, repairs to public facilities and utilities, and flood rescue and relief operations;

E. To maintain property values and a stable tax base by minimizing the potential for creating blight areas;

F. To make federally subsidized flood insurance available, and

G. To preserve the natural characteristics and functions of watercourses and floodplains in order to moderate flood and stormwater impacts, improve water quality, reduce soil erosion, protect aquatic and riparian habitat, provide recreational opportunities, provide aesthetic benefits and enhance community and economic development.

16-10-2: DEFINITIONS

For the purposes of this ordinance, the following definitions are adopted:

Base Flood: The flood having a one percent (1%) probability of being equaled or exceeded in any given year. The base flood is also known as the 100-year flood. The base flood elevation at any location is as defined in Section 3 of this ordinance.

Base Flood Elevation (BFE): The elevation in relation to mean sea level of the crest of the base flood.

Basement: That portion of a building having its floor sub-grade (below ground level) on all sides.

Building: A walled and roofed structure, including gas or liquid storage tank, that is principally above ground, including manufactured homes, prefabricated buildings and gas or liquid storage tanks. The term also includes recreational vehicles and travel trailers installed on a site for more than one hundred eighty (180) days per year.

1 Critical Facility: Any facility which is critical to the health and welfare of the population and, if flooded, would create an added dimension to the disaster. Damage to these critical facilities can impact the delivery of vital services, can cause greater damage to other sectors of the community, or can put special populations at risk.

Examples of critical facilities where flood protection should be required include: emergency services facilities (such as fire and police stations), schools, hospitals, retirement homes and senior care facilities, major roads and bridges, critical utility sites (telephone switching stations or electrical transformers) and hazardous material storage facilities (chemicals, petrochemicals, hazardous or toxic substances).

Development: Any man-made change to real estate including, but not necessarily limited to:

1. Demolition, construction, reconstruction, repair, placement of a building, or any structural alteration to a building;

2. substantial improvement of an existing building;

3. installation of a manufactured home on a site, preparing a site for a manufactured home, or installing a travel trailer on a site for more than one hundred eighty (180) days per year;

4. installation of utilities, construction of roads, bridges, culverts or similar projects;

5. construction or erection of levees, dams walls or fences;

6. drilling, mining, filling, dredging, grading, excavating, paving, or other alterations of the ground surface;

7. storage of materials including the placement of gas and liquid storage tanks, and channel modifications or any other activity that might change the direction, height, or velocity of flood or surface waters.

“Development” does not include routine maintenance of existing buildings and facilities, resurfacing roads, or gardening, plowing, and similar practices that do not involve filing, grading, or construction of levees.

Existing Manufactured Home Park or Subdivision: A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed or buildings to be constructed (including, at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed before the effective date of the floodplain management regulations adopted by a community.

Expansion to an Existing Manufactured Home Park or Subdivision: The preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads).

2 FEMA: Federal Emergency Management Agency

Flood: A general and temporary condition of partial or complete inundation of normally dry land areas from the overflow, the unusual and rapid accumulation, or the runoff of surface waters from any source.

Flood Fringe: That portion of the floodplain outside of the regulatory floodway.

Flood Insurance Rate Map: A map prepared by the Federal Emergency Management Agency that depicts the floodplain or special flood hazard area (SFHA) within a community. This map includes insurance rate zones and may or may not depict floodways and show base flood elevations.

Flood Insurance Study: An examination, evaluation and determination of flood hazards and, if appropriate, corresponding water surface elevations.

Floodplain and Special Flood Hazard Area (SFHA): These two terms are synonymous. Those lands within the jurisdiction of the County that are subject to inundation by the base flood. The floodplains of the County are generally identified on the countywide Flood Insurance Rate Map of Ogle County, Illinois prepared by the Federal Emergency Management Agency and dated August 17, 2016. Floodplain also includes those areas of known flooding as identified by the community.

Floodproofing: Any combination of structural or nonstructural additions, changes, or adjustments to structures which reduce or eliminate flood damage to real estate, property and their contents.

Floodproofing Certificate: A form published by the Federal Emergency management agency that is used to certify that a building has been designed and constructed to be structurally dry flood proofed to the flood protection elevation.

Flood Protection Elevation (FPE): The elevation of the base flood plus one foot of freeboard at any given location in the floodplain.

Floodway: That portion of the floodplain required to store and convey the base flood. The floodway for the floodplains of Banning Lateral, Beach Creek, Creston Ditch, Flagg Creek, Flagg Creek Tributary, Grubin Ditch, Hilb Ditch, Intermodal Channel, Johns Creek, Kyte River, Kyte River Overflow, Kyte River Tributary 1, Lake Mistake Drain, Mill Creek, North Creston Ditch, Rock River, Ryley Ditch, South Branch Kishwaukee River, Steward Creek, Stillman Creek, and Tributary No. 1 shall be as delineated on the countywide Flood Insurance Rate Map of Ogle County, Illinois prepared by FEMA and dated August 17, 2016. The floodways for each of the remaining floodplains of Ogle County, Illinois shall be according to the best data available from Federal, State, or other sources.

Freeboard: An increment of elevation added to the base flood elevation to provide a factor of safety for uncertainties in calculations, future watershed development, unknown localized conditions, wave actions and unpredictable effects such as those caused by ice or debris jams.

3 Historic Structure: Any structure that is:

1. Listed individually in the National Register of Historic Places or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register.

2. Certified or preliminarily determined by the Secretary of the Interior as contributing to the historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district.

3. Individually listed on the state inventory of historic places by the Illinois Historic Preservation Agency.

4. Individually listed on a local inventory of historic places that has been certified by the Illinois Historic Preservation Agency.

IDNR/OWR: Illinois Department of Natural Resources/Office of Water Resources.

IDNR/OWR Jurisdictional Stream: Illinois Department of Natural Resources/Office of Water Resources has jurisdiction over any stream serving a tributary area of 640 acres or more in an urban area, or in the floodway of any stream serving a tributary area of 6,400 acres or more in a rural area. Construction on these streams requires a permit from the Department. (Ill. Admin. Code tit. 17, pt. 3700.30). The Department may grant approval for specific types of activities by issuance of a statewide permit which meets the standards defined in Section 6 of this Ordinance.

Lowest Floor: the lowest floor of the lowest enclosed area (including basement). An unfinished or flood resistant enclosure, usable solely for parking of vehicles, building access or storage in an area other than a basement area is not considered a building’s lowest floor. Provided that such enclosure is not built so as to render the structure in violation of the applicable non-elevation design requirements of Section 7 of this ordinance.

Manufactured Home: A structure transportable in one or more sections, that is built on a permanent chassis and is designed to be used with or without a permanent foundation when connected to required utilities.

Manufactured Home Park or Subdivision: A parcel (or contiguous parcels) of land divided into two or more lots for rent or sale.

New Construction: Structures for which the start of construction commenced or after the effective date of floodplain management regulations adopted by a community and includes any subsequent improvements of such structures.

New Manufactured Home Park or Subdivision: A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed or buildings to be constructed (including, at a minimum, the installation of utilities,

4 the construction of streets, and either final site grading or the pouring of concrete pads) is completed on or after the effective date of the floodplain management regulations adopted by a community.

NFIP: National Flood Insurance Program.

Recreational Vehicle or Travel Trailer: A vehicle which is:

1. built on a single chassis; 2. four hundred (400) square feet or less in size; 3. designed to be self-propelled or permanently towable by a light duty truck and designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel or seasonal use.

Repetitive Loss: Flood related damages sustained by a structure on two separate occasions during a ten year period for which the cost of repairs at the time of each such flood event on the average equals or exceeds twenty-five percent (25%) of the market value of the structure before the damage occurred.

SFHA: See “Floodplain”.

Start of Construction: Includes substantial improvement and means the date the building permit was issued. This, provided the actual start of construction, repair, reconstruction, rehabilitation, addition placement or other improvement, was within one hundred eighty (180) days of the permit date. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns or any work beyond the stage of excavation or placement of a manufactured home on a foundation. For a substantial improvement, actual start of construction means the first alteration of any wall, ceiling, floor or other structural part oaf a building whether or not that alteration affects the external dimensions of the building.

Structure: See “Building”.

Substantial Damage: Damage of any origin sustained by a structure whereby the cumulative percentage of damage occurring subsequent to May 20, 2003 equals or exceeds fifty percent (50%) of the market value of the structure before the damage occurred regardless of actual repair work performed. Volunteer labor and materials must be included in this determination. The term includes “Repetitive Loss Buildings” (see definition).

Substantial Improvement: Any reconstruction, rehabilitation, addition or improvement of a structure taking place subsequent to May 20, 2003 in which the cumulative percentage of improvements:

1. Equals or exceeds fifty percent (50%) of the market value of the structure before the improvement or repair is started; or

2. Increases the floor area by more than twenty percent (20%).

5 “Substantial improvement” is considered to occur when the first alteration of any wall, ceiling, floor or other structural part of the building commences, whether or not that alteration affects the external dimensions of the structure. This term includes structures which have incurred repetitive loss or substantial damage, regardless of the actual repair work done.

The term does not include:

1. Any project for improvement of a structure to comply with existing state or local health, sanitary, or safety code specifications which are solely necessary to assure safe living conditions; or

2. Any alteration of a structure listed on the National Register of Historic Places or the Illinois Register of Historic Places.

Violation: The failure of a structure or other development to be fully compliant with the community’s floodplain management regulations (the Flood Damage Prevention Ordinance). A structure or other development without the required federal, state, and/or local permits and/or elevation certification is presumed to be in violation until such time as the documentation is provided.

16-10-3: BASE FLOOD ELEVATION

This ordinance’s protection standard is the base flood. The best available base flood data are listed below. Whenever a party disagrees with the best available data, the party shall finance the detailed engineering study needed to replace the existing data with better data and submit it to the FEMA and IDNR/OWR for approval prior to any development of the site.

A. The base flood elevation for the floodplains of Banning Lateral, Beach Creek, Creston Ditch, Flagg Creek, Flagg Creek Tributary, Grubin Ditch, Hilb Ditch, Intermodal Channel, Johns Creek, Kyte River, Kyte River Overflow, Kyte River Tributary 1, Lake Mistake Drain, Mill Creek, North Creston Ditch, Rock River, Ryley Ditch, South Branch Kishwaukee River, Steward Creek, Stillman Creek, and Tributary No. 1 shall be as delineated on the 100-year flood profiles in the countywide Flood Insurance Study of Ogle County, Illinois prepared by the Federal Emergency Management Agency and dated August 17, 2016.

B. The base flood elevation for each floodplain delineated as an “AH Zone” or AO Zone” shall be that elevation (or depth) delineated on the county-wide Flood Insurance Rate Map of Ogle County, Illinois.

C. The base flood elevation for each of the remaining floodplains delineated as an “A Zone” on the countywide Flood Insurance Rate Map of Ogle County, Illinois shall be according to the best data available from federal, state or sources. Should no other data exist, an engineering study must be financed by the applicant to determine base flood elevations.

6 16-10-4: DUTIES OF THE PLANNING & ZONING ADMINISTRATOR

The Planning & Zoning Administrator shall be designated the Floodplain Administrator, shall be responsible for the general administration of this ordinance and shall ensure that all development activities within the floodplains under the jurisdiction of the County of Ogle (those floodplains that are within the boundaries of the County of Ogle but outside the boundaries of any incorporated city or village) meet the requirements of this ordinance. Specifically, the Planning & Zoning Administrator shall:

A. Process development permits in accordance with Section 5;

B. Ensure that all development in a floodway (or a floodplain with no delineated floodway) meets the damage prevention requirements of Section 6;

C. Ensure that the building protection requirements for all buildings subject to Section 7 are met and maintain a record of the “as-built” elevation of the lowest floor (including basement) or floodproof certificate;

D. Assure that all subdivisions meet the requirements of Section 8;

E. Ensure that water supply and waste disposal systems meet the Public Health standards of Section 9;

F. If a variance is requested, ensure that the requirements of Section 11 are met and maintain documentation of any variances granted;

G. Inspect all development projects and take any and all penalty actions outlined in Section 13 as a necessary to ensure compliance with this ordinance;

H. Assure that applicants are aware of and obtain any and all other required local, state, and federal permits;

I. Notify IDNR/OWR and any neighboring communities prior to any alteration or relocation of a watercourse;

J. Provide information and assistance to citizens upon request about permit procedures and floodplain construction techniques;

K. Cooperate with state and federal floodplain management agencies to coordinate base flood data and to improve the administration of this ordinance;

L. Maintain for public inspection base flood data, floodplain maps, copies of state and federal permits, and documentation of compliance for development activities subject to this ordinance;

M. Perform site inspections to ensure compliance with this ordinance and make substantial damage determinations for structures within the floodplain, and,

7 N. Maintain the accuracy of floodplain maps including notifying IDNR/OWR and/or submitting information to FEMA within six months whenever a modification of the floodplain may change the base flood elevation or result in a change to the floodplain map.

16-10-5: DEVELOPMENT PERMIT

No person, firm, corporation, or governmental body not exempted by law shall commence any development in the floodplain without first obtaining a development permit from the Ogle County Planning & Zoning Administrator. The Planning & Zoning Administrator shall not issue a development permit if the proposed development does not meet the requirements of this ordinance.

A. The application for development permit shall be accompanied by:

1. Drawings of the site, drawn to scale showing property line dimensions;

2. Existing grade elevations and all changes in grade resulting from excavation or filling;

3. The location and dimensions of all buildings and additions to buildings;

4. The elevation of the lowest floor (including basement) of all proposed buildings subject to the requirements of Section 7 of this ordinance; and,

5. Cost of project or improvements as estimated by a licensed engineer or architect. A signed estimate by a contractor may also meet this requirement.

B. Upon receipt of an application for a development permit, the Planning & Zoning Administrator shall compare the elevation of the site to the base flood elevation. Any development located on land that is shown by survey elevation to be below the current base flood elevation is subject to the provisions of this ordinance. In addition, any development located on land shown to be below the base flood elevation and hydraulically connected to a flood source, but not identified as floodplain on the current Flood Insurance Rate Map, is subject to the provisions of this ordinance. Any development located on land that can be shown by survey data to be higher than the current base flood elevation and which has not been filled after the date of the site’s first Flood Insurance Rate Map is not in the floodplain and therefore not subject to the provisions of this ordinance.

The Planning & Zoning Administrator shall maintain documentation of the existing ground elevation at the development site and certification that this ground elevation existed prior to the date of the site’s first Flood Insurance Rate Map identification.

The Planning & Zoning Administrator shall be responsible for obtaining from the applicant copies of all other federal, state, and local permits, approvals or permit-not-required letters that may be required for this type of activity. The Planning & Zoning Administrator shall not issue a permit unless all other federal, state, and local permits have been obtained.

8 16-10-6: PREVENTING INCREASED FLOOD HEIGHTS AND RESULTING DAMAGES

Within any floodway identified on the countywide Flood Insurance Rate Map, and within all other floodplains where a floodway has not been delineated, the following standards shall apply:

A. Except as provided in Section 6(B) of this ordinance, no development shall be allowed which, acting in combination with existing and anticipated development will cause any increase in flood heights or velocities or threat to public health and safety. The following specific development activities shall be considered as meeting this requirement:

1. Bridge and culvert crossings of streams in rural areas meeting the conditions of the Illinois Department of Natural Resources, Office of Water Resources Statewide Permit Number 2;

2. Barge fleeting facilities meeting the conditions of IDNR/OWR Statewide Permit Number 3; 3. Aerial utility crossings meeting the conditions of IDNR/OWR Statewide Permit Number 4;

4. Minor boat docks meeting the conditions of IDNR/OWR Statewide Permit Number 5;

5. Minor, non-obstructive activities such as underground utility lines, light poles, sign posts, driveways, athletic fields, patios, playground equipment, minor storage buildings not exceeding 70 square feet and raising buildings on the same footprint which does not involve fill and any other activity meeting the conditions of IDNR/OWR Statewide Permit Number 6;

6. Outfall Structures and drainage ditch outlets meeting the conditions of IDNR/OWR Statewide Permit Number 7;

7. Underground pipeline and utility crossings meeting the conditions of IDNR/OWR Statewide Permit Number 8;

8. Bank stabilization projects meeting the of IDNR/OWR Statewide Permit Number 9;

9. Accessory structures and additions to existing residential buildings meeting the conditions of IDNR/OWR Statewide Permit Number 10;

10. Minor maintenance dredging activities meeting the conditions of IDNR/OWR Statewide Permit Number 11;

11. Bridge and culvert replacement structures and bridge widening meeting the conditions of IDNR/OWR statewide Permit Number 12;

12. Temporary construction activities meeting the conditions of IDNR/OWR statewide Permit Number 13;

9 13. Any Development determined by IDNR/OWR to be located entirely within a flood fringe area shall be exempt from State Floodway permit requirements.

B. Other development activities not listed in Section 6(A) may be permitted only if:

1. permit has been issued for the work by IDNR/OWR (or written documentation is provided that an IDNR/OWR permit is not required); or,

2. sufficient data has been provided to FEMA when necessary, and approval obtained from FEMA for a revision of the regulatory map and base flood elevation.

16-10-7: PROTECTING BUILDINGS

A. In addition to the state permit and damage prevention requirements of Section 6 of this ordinance, all buildings located in the floodplain shall be protected from flood damage below the flood protection elevation. This building protection requirement applies to the following situations:

1. Construction or placement of a new building or alteration or addition to an existing building valued at more than one thousand dollars ($1,000) or seventy (70) square feet.

2. Substantial improvements or structural alterations made to an existing building that increase the floor area by more than twenty percent (20%) or equal or exceed the market value by fifty percent (50%). Alteration shall be figured cumulatively subsequent to May 20, 2003. If substantially improved, the existing structure and the addition must meet the flood protection standards of this section.

3. Repairs made to a substantially damaged building. These repairs shall be figured cumulatively subsequent to May 20, 2003. If substantially damaged the entire structure must meet the flood protection standards of this section within twenty-four (24) months of the date the damage occurred.

4. Installing a manufactured home on a new site or a new manufactured home on an existing site. (The building protection requirements do not apply to returning a manufactured home to the same site it lawfully occupied before it was removed to avoid flood damage).

5. Installing a travel trailer or recreational vehicle on a site for more than one hundred eighty (180) days per year.

6. Repetitive loss to an existing building as defined in Section 2 herein.

B. Residential or non-residential buildings can meet the building protection requirements by one of the following methods:

1. The building may be constructed on permanent land fill in accordance with the following:

a. The lowest floor (including basement) shall be at or above the flood protection elevation.

10 b. The fill shall be placed in layers no greater than six inches before compaction and should extend at least ten (10) feet beyond the foundation before sloping below the flood protection elevation.

c. The fill shall be protected against erosion and scour during flooding by vegetative cover, riprap, or other structural measure.

d. The fill shall be composed of rock or soil and not incorporated debris or refuse material, and

e. shall not adversely affect the flow of surface drainage from or onto neighboring properties and when necessary stormwater management techniques such as swales or basins shall be incorporated.

2. The building may be elevated on solid walls in accordance with the following:

a. The building or improvements shall be elevated on stilts, piles, walls, crawlspace, or other foundation that is permanently open to flood waters.

b. All components located below the flood protection elevation shall be constructed of materials resistant to flood damage.

c. The lowest floor and all electrical, heating, ventilating, plumbing, and air conditioning equipment and utility meters shall be located at or above the flood protection elevation.

d. If walls are used, all enclosed areas below the flood protection elevation shall address hydrostatic pressures by allowing the automatic entry and exit of flood waters. Designs must either be certified by a licensed professional engineer or by having a minimum of one (1) permanent opening on each wall no more than one (1) foot above grade with a minimum of two (2) openings. The openings shall provide a total net area of not less than one (1) square inch for every one (1) square foot of enclosed area subject to flooding below the base flood elevation.

e. The foundation and supporting members shall be anchored, designed, and certified so as to minimize exposure to hydrodynamic forces such as current, waves, ice, and floating debris.

i. Water and sewer pipes, electrical and telephone lines, submersible pumps, and other service facilities may be located below the flood protection elevation provided they are waterproofed.

ii. The area below the flood protection elevation shall be used solely for parking or building access and not later modified or occupied as habitable space, or iii. In lieu of the above criteria, the design methods to comply with these requirements may be certified by a licensed professional engineer or architect.

11 3. The building may be constructed with a crawlspace located below the flood protection elevation provided that the following conditions are met:

a. The building must be designed and adequately anchored to resist flotation, collapse, and lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy.

b. Any enclosed area below the flood protection elevation shall have openings that equalize hydrostatic pressures by allowing for the automatic entry and exit of floodwaters. A minimum of one opening on each wall having a total net area of not less than one (1) square inch per one (1) square foot of enclosed area. The openings shall be no more than one (1) foot above grade. c. The interior grade of the crawlspace below the flood protection elevation must not be more than two (2) feet below the lowest adjacent exterior grade.

d. The interior height of the crawlspace measured from the interior grade of the crawl to the top of the foundations wall must not exceed four (4) feet at any point.

e. An adequate drainage system must be installed to remove floodwaters from the interior area of the crawlspace within a reasonable period of time after a flood event.

f. Portions of the building below the flood protection elevation must be constructed with materials resistant to flood damage.

g. Utility systems within the crawlspace must be elevated above the flood protection elevation.

C. Non-residential buildings may be structurally dry floodproofed (in lieu of elevation) provided a licensed professional engineer or architect certifies that:

1. Below the flood protection elevation the structure and attendant utility facilities are watertight and capable of resisting the effects of the base flood.

2. The building design accounts for flood velocities, duration, rate of rise, hydrostatic and hydrodynamic forces, the effects of buoyancy, and the impact from debris and ice.

3. Floodproofing measures will be incorporated into the building design and operable without human intervention and without an outside source of electricity.

4. Levees, berms, floodwalls and similar works are not considered floodproofing for the purpose of this subsection.

D. Manufactured homes or travel trailers to be permanently installed on site shall be:

1. Elevated to or above the flood protection elevation in accordance with Section 7(B), and

12 2. anchored to resist flotation, collapse, or lateral movement by being tied down in accordance with the rules and regulations for the Illinois Mobile Home Tie-Down Act issued pursuant to 77 Ill. Adm. Code § 870.

E. Travel trailers and recreational vehicles on site for more than one hundred eighty (180) days per year shall meet the elevation requirements of section 7(D) unless the following conditions are met:

1. The vehicle must be either self-propelled or towable by a light duty truck.

2. The hitch must remain on the vehicle at all times.

3. The vehicle must not be attached to external structures such as decks and porches.

4. The vehicle must be designed solely for recreation, camping, travel, or seasonal use rather than as a permanent dwelling.

5. The vehicles largest horizontal projections must be no larger than four hundred (400) square feet.

6. The vehicle’s wheels must remain on axles and inflated.

7. Air conditioning units must be attached to the frame so as to be safe for movement of the floodplain.

8. Propane tanks as well as electrical and sewage connections must be quick-disconnect.

9. The vehicle must be licensed and titled as a recreational vehicle or park model.

10. The vehicle must either:

a. be entirely supported by jacks; or

b. have a hitch jack permanently mounted, have the tires touching the ground and be supported by block in a manner that will allow the block to be easily removed by used of the hitch jack.

F. Garages, sheds or other minor accessory structures constructed ancillary to an existing residential use may be permitted provided the following conditions are met:

1. The garage of shed must be non-habitable.

2. The garage or shed must be used only for the storage of vehicles and tools and cannot be modified later into another use.

3. The garage or shed must be located outside of the floodway or have the appropriate state and/or federal permits.

13 4. The garage or shed must be on a single family lot and be accessory to an existing principle structure on the same lot.

5. Below the base flood elevation, the garage or shed must be built of materials not susceptible to flood damage.

6. All utilities, plumbing, heating, air conditioning and electrical must be elevated above the flood protection elevation.

7. The garage or shed must have at least one permanent opening on each wall not more than one (1) foot above grade with one (1) square inch of opening for every one (1) square foot of floor area.

8. The garage or shed must be less than ten thousand dollars ($15,000) in market value or replacement cost whichever is greater or less than five hundred and seventy-six (576) square feet in area (24' x 24').

9. The structure shall be anchored to resist floatation and overturning.

10. All flammable or toxic materials (gasoline, paint, insecticides, fertilizers, etc.) shall be stored above the flood protection elevation.

11. The lowest floor elevation should be documented and the owner advised of the flood insurance implications.

16-10-8: SUBDIVISION REQUIREMENTS

The Ogle County Board shall take into account hazards, to the extent that they are known, in all official actions related to land management use and development.

A. New subdivisions, manufactured home parks, planned unit developments, and additions to manufactured home parks and subdivisions shall meet the damage prevention and building protections standards of Sections 6 and 7 of this ordinance. Any proposal for such development shall include the following data:

1. The base flood elevation and the boundary of the floodplain, where the base flood elevation is not available from an existing study, the applicant shall be responsible for calculating the base flood elevation.

2. The boundary of the floodway when applicable.

3. A signed statement by a Licensed Professional Engineer that the proposed plat or plan accounts for changes in the drainage of surface waters in accordance with the Plat Act (765 ILCS 205/2). Streets, blocks lots, parks and other public grounds shall be located and laid out in such a manner as to preserve and utilize natural streams and channels. Wherever possible the floodplains shall be included within parks or other public grounds.

14 16-10-9: PUBLIC HEALTH AND OTHER STANDARDS

A. Public health standards must be met for all floodplain development. In addition to the requirements of Sections 6 and 7 of this ordinance the following standards apply:

1. No development in the floodplain shall include locating or storing chemicals, explosives, buoyant materials, flammable liquids, pollutants, or other hazardous or toxic materials below the flood protection elevation unless such materials are stored in a floodproofed and anchored storage tank and certified by a professional engineer or floodproofed building constructed according to the requirements of Section 7 of this ordinance.

2. Public utilities and facilities such as sewer, gas and electric shall be located and constructed to minimize or eliminate flood damage.

3. Public sanitary sewer systems and water supply systems shall be located and constructed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters.

4. New and replacement on-site sanitary sewer lines or waste disposal systems shall be located and constructed to avoid impairment to them or contamination from them during flooding. Manholes or other above ground openings located below the flood protection elevation shall be watertight.

5. Construction of new or substantially improved critical facilities shall be located outside the limits of the floodplain. Construction of new critical facilities shall be permitted within the floodplain only if no feasible alternative site is available. Critical facilities constructed within the SFHA shall be elevated or structurally dry floodproofed to the 500-year flood frequency elevation. In situations where a 500-year flood elevation has not been determined the flood protection elevation shall be three feet above the 100-year flood frequency elevation. Floodproofing and sealing measures must be taken to ensure that toxic substances will not be displaced by or released into floodwaters. Access routes elevated to or above the level of the base flood elevation shall be provided to all critical facilities.

B. All other activities defined as development shall be designed so as not to alter flood flows or increase potential flood damages.

16-10-10: CARRYING CAPACITY AND NOTIFICATION

For all projects involving channel modification, fill, or stream maintenance (including levees), the flood carrying capacity of the watercourse shall be maintained. In addition, the County of Ogle shall notify adjacent communities in writing thirty (30) days prior to the issuance of a permit for the alteration or relocation of the watercourse.

15 16-10-11: VARIANCES

Whenever the standards of this ordinance place undue hardship on a specific development proposal, the applicant may apply to the Ogle County Board for a variance. The Planning & Zoning Administrator shall review the applicant’s request for a variance and shall submit a recommendation to the Ogle County Board. The Ogle County Board may attach such conditions to granting of a variance as it deems necessary to further the intent of this ordinance.

A. No variance shall be granted unless the applicant demonstrates that all of the following conditions are met:

1. The development activity cannot be located outside the floodplain.

2. An exceptional hardship would result if the variance were not granted.

3. The relief requested is the minimum necessary.

4. There will be no additional threat to public health, safety or creation of a nuisance.

5. There will be no additional public expense for flood protection, rescue or relief operations, policing, or repairs to roads, utilities, or other public facilities.

6. The applicant’s circumstances are unique and do not establish a pattern inconsistent with the intent of the NFIP, and

7. all other state and federal permits have been obtained.

B. The Planning & Zoning Administrator shall notify an applicant in writing that a variance from the requirements of the building protections standards of Section 7 that would lessen the degree of protection to a building will:

1. Result in increased premium rates for flood insurance up to twenty-five dollars ($25) per one hundred dollars ($100) of insurance coverage;

2. increase the risk to life and property; and

3. require that the applicant proceed with knowledge of these risks and that the applicant acknowledge in writing the assumption of the risk and liability.

C. Historic Structures.

Variances to the building protection requirements of Section 7 of this ordinance which are requested in connection with reconstruction, repair, or alteration of a historic site or historic structure as defined in “Historic Structures”, may be granted using criteria more permissive than the requirements of Sections 6 and 7 of this ordinance subject to the conditions that:

1. The repair or rehabilitation is the minimum necessary to preserve the historic character and design of the structure.

16 2. The repair or rehabilitation will not result in the structure being removed as a certified historic structure.

D. Agricultural Structures.

Any variance granted for an agricultural structure shall be decided individually based on a case by case analysis of the building's unique circumstances. Variances granted shall meet the following conditions as well as those criteria and conditions set forth in this ordinance.

In order to minimize flood damages during the 100-year flood and the threat to public health and safety, the following conditions shall be included for any variance issued for agricultural structures that are constructed at-grade and wet-floodproofed.

1. All agricultural structures considered for a variance from the floodplain management regulations of this ordinance shall demonstrate that the varied structure is located in wide, expansive floodplain areas and no other alternate location outside of the special flood hazard area exists for the agricultural structure. Residential structures, such as farm houses, or animal confinement facilities cannot be considered agricultural structures for the purposes of this section.

2. Use of the varied structures must be limited to agricultural purposes in zone A only as identified on the community's Flood Insurance Rate Map (FIRM).

3. For any new or substantially damaged agricultural structures, the exterior and interior building components and elements (i.e., foundation, wall framing, exterior and interior finishes, flooring, etc.) below the base flood elevation must be built with flood-resistant materials in accordance with Section 7 of this ordinance.

4. The agricultural structures must be adequately anchored to prevent flotation, collapse, or lateral movement of the structures in accordance with Section 7 of this ordinance. All of the building's structural components must be capable of resisting specific flood-related forces including hydrostatic, buoyancy, and hydrodynamic and debris impact forces. 5. Any mechanical, electrical, or other utility equipment must be located above the base flood elevation or floodproofed so that they are contained within a watertight, floodproofed enclosure that is capable of resisting damage during flood conditions in accordance with Section 7 of this ordinance.

5. The NFIP requires that enclosure or foundation walls, subject to the 100-year flood, contain openings that will permit the automatic entry and exit of floodwaters in accordance with Section 7(B) this ordinance.

6. The agricultural structures must comply with the floodplain management floodway provisions of Section 6 of this ordinance. No variances may be issued for agricultural structures within any designated floodway.

7. Wet-floodproofing construction techniques must be reviewed and approved by the floodplain administrator and a registered professional engineer or architect prior to the issuance of any floodplain development permit for construction.

17 16-10-12: DISCLAIMER OF LIABILITY

The degree of protection required by this ordinance is considered reasonable for regulatory purposes and is based on available information derived from engineering and scientific methods of study. Larger floods may occur or flood heights may be increased by man-made or natural causes. This ordinance does not imply that development either inside or outside of the floodplain will be free from flooding or damage. This ordinance does not create liability on the part of the County of Ogle or any officer or employee thereof for any flood damage that results from proper reliance on this ordinance or any administrative decision made lawfully thereunder.

16-10-13: PENALTY

Failure to obtain a permit for development in the SFHA or failure to comply with the requirements of a permit or conditions of a variance shall be deemed to be a violation of this Ordinance. Upon due investigation the Planning & Zoning Administrator may determine that a violation of the minimum standards of this Ordinance exists. The Planning & Zoning Administrator shall notify the owner in writing of such violation.

A. If such owner fails after ten (10) days’ notice to correct the violation:

1. The County may make application to the Circuit Court for an injunction requiring conformance with this Ordinance or make such other order as the Court deems necessary to secure compliance with the Ordinance.

2. Any person who violates this Chapter shall upon conviction thereof be fined not less than Fifty dollars ($50.00) nor more than five hundred dollars ($500.00).

3. A separate offense shall be deemed committed upon each week during or on which a violation occurs or continues.

4. The County of Ogle may record a notice of violation on the title to the property.

B. The Planning & Zoning Administrator shall inform the owner that any such violation is considered a willful act to increase flood damages and therefore may cause coverage by a Standard Flood Insurance Policy to be suspended.

C. The Planning & Zoning Administrator is authorized to issue an order requiring the suspension of the subject development. The stop-work order shall be in writing, indicate the reason for the issuance, and shall order the action, if necessary, to resolve the circumstances requiring the stop- work order. The stop-work order constitutes a suspension of the permit.

D. Nothing herein shall prevent the County from taking such other lawful action to prevent or remedy any violations. All costs connected therewith shall accrue to the person or persons responsible.

18 16-10-14: ABROGATION AND GREATER RESTRICTIONS

This ordinance repeals and replaces other ordinances adopted by the Ogle County Board to fulfill the requirements of the National Flood Insurance Program including: Ogle County, IL Special Flood Hazard Areas Ordinance adopted December 22, 1987 and amended May 20, 2003; and the Ogle County Flood Damage Prevention Ordinance adopted October 19, 2010. This ordinance does not repeal the original resolution or ordinance adopted to achieve eligibility in the National Flood Insurance Program.

This ordinance is not intended to abrogate any easement, covenant or any other private agreement; provided, that where the provisions of this ordinance are more restrictive than easements, covenants or other private agreements, the provisions of this ordinance shall govern.

Where provisions of this ordinance impose greater restrictions than those of any statute, other ordinance or regulation, the provisions of this ordinance shall be controlling. Where the provisions of any statute, other ordinance or regulation impose greater restrictions than this ordinance, the provisions of such statute, other ordinance or regulation shall be controlling.

16-10-15: SEVERABILITY

The provisions and sections of this ordinance shall be deemed separable and the invalidity of any portion of this ordinance shall not affect the validity of the remainder.

16-10-16: ADOPTION AND EFFECTIVE DATE

APPROVED AND ADOPTED BY THE OGLE COUNTY BOARD THIS DAY OF 2016 A.D. AND EFFECTIVE ON AND AFTER AUGUST 17, 2016.

Kim P. Gouker, Chairman of the Ogle County Board

ATTEST:

Laura J. Cook, Ogle County Clerk and Ex Officio Clerk of the Ogle County Board

19 STATE OF ILLINOIS ) ) SS COUNTY OF OGLE )

ORDINANCE NO.

AN ORDINANCE APPROVING A ZONING MAP AMENDMENT ON PROPERTY LOCATED IN THE 10000 BLOCK OF N. HOISINGTON ROAD IN BYRON TOWNSHIP

WHEREAS, J. Pease Profit Sharing Trust c/o Jack Pease, 5435 Bull Valley Rd. - Suite 330, McHenry, IL and Edward LaBay, 8547 N. Hedge Rd., Byron, IL have filed a petition for a Map Amendment (Petition No. 01-16AM) to re-zone from AG-1 Agricultural District to IA Intermediate Agricultural District on property located in the 10000 Block of N. Hoisington Road in Byron Township, and legally described as shown in Exhibit “A” attached hereto; and

WHEREAS, following due and proper notice by publication in the Ogle County Life at least fifteen (15) days prior thereto, and by mailing notice to all owners of property abutting the subject property at least fifteen (15) days prior thereto, the Ogle County Zoning Board of Appeals conducted a public hearing on April 28, 2016 at which the petitioner presented evidence, testimony, and exhibits in support of the requested Map Amendment, and no member(s) of the public spoke in support of or in opposition to the petition; and

WHEREAS, the Zoning Board of Appeals, having considered the evidence, testimony and exhibits presented has made its findings of fact and recommended that the requested Map Amendment be approved as set forth in the Findings of Fact and Recommendation of the Ogle County Zoning Board of Appeals dated April 28, 2016, a copy of which is appended hereto as Exhibit “B”; and

WHEREAS, the Planning and Zoning Committee of the Ogle County Board has reviewed the testimony and exhibits presented at the public hearing and has considered the Findings of Fact and recommendation of the Zoning Board of Appeals, and has forwarded a recommendation to the Ogle County Board that the requested Map Amendment be approved; and

WHEREAS, the Ogle County Board has considered the findings of fact and recommendation of the Zoning Board of Appeals and the recommendation of the Planning and Zoning Committee, and has determined that granting the Map Amendment would be consistent with the requirements established by Section 16-9-7G of the Ogle County Amendatory Zoning Ordinance;

NOW, THEREFORE, BE IT ORDAINED BY THE COUNTY BOARD OF OGLE COUNTY, ILLINOIS, as follows:

SECTION ONE: The report of the Ogle County Zoning Board of Appeals, Exhibit “B” attached hereto, is hereby accepted and the findings set forth therein are hereby adopted as the findings of fact and conclusions of the Ogle County Board. SECTION TWO: Based on the findings of fact as set forth above, the petition of J. Pease Profit Sharing Trust c/o Jack Pease, 5435 Bull Valley Rd. - Suite 330, McHenry, IL and Edward LaBay, 8547 N. Hedge Rd., Byron, IL for a Map Amendment (Petition No. 01-16AM) to re-zone from AG-1 Agricultural District to IA Intermediate Agricultural District on property located in the 10000 Block of N. Hoisington Road in Byron Township, and legally described as shown in Exhibit “A” attached hereto, is hereby approved, and the Ogle County Zoning Map shall be amended to reflect said zone change.

SECTION THREE: This Ordinance shall be in full force and effect upon its adoption by the County Board of Ogle County, Illinois and attestation by the Ogle County Clerk.

SECTION FOUR: Failure of the owners of other party in interest to comply with the terms of this Ordinance, after execution of such Ordinance, shall subject the owners or party in interest to the penalties set forth in Section 16-9-10 of the Ogle County Amendatory Zoning Ordinance.

PASSED BY THE COUNTY BOARD THIS 17TH DAY OF MAY 2016 A.D.

Kim P. Gouker, Chairman of the Ogle County Board

ATTEST:

Laura J. Cook, Ogle County Clerk and Ex Officio Clerk of the Ogle County Board EXHIBIT “A” LEGAL DESCRIPTION

Beginning at the Northeast Corner of the Southeast Quarter of said Section 14; thence South 0 degrees 14 minutes 01 second West along the East Line of said Southeast Quarter, a distance of 227.06 feet; thence South 89 degrees 38 minutes 32 seconds West, a distance of 269.70 feet; thence North 0 degrees 27 minutes 50 seconds East, a distance of 208.71 feet; thence North 88 degrees 38 minutes 52 seconds West, a distance of 595.44 feet; thence North 4 degrees 07 minutes 12 seconds East, a distance of 948.37 feet; thence North 86 degrees 22 minutes 49 seconds East, a distance of 801.71 feet to the East Line of the Northeast Quarter of said Section 14; thence South 0 degrees 14 minutes 01 second West along said East line, a distance of 990.56 feet to the Point of Beginning, containing 20.0 acres, more or less, all situated in the Township of Byron, the County of Ogle and the State of Illinois. Parcel Identification Number(s): 04-14-200-004 Common Location: 10000 Block N. Hoisington Road EXHIBIT “B”

FINDINGS OF FACT AND RECOMMENDATION OF THE ZONING BOARD OF APPEALS

STATE OF ILLINOIS ) ) SS COUNTY OF OGLE )

ORDINANCE NO.

AN ORDINANCE APPROVING A SPECIAL USE PERMIT ON PROPERTY LOCATED AT 3820 S. IL ROUTE 26 IN BUFFALO TOWNSHIP

WHEREAS, Polo Cooperative Association c/o Donnie D. Milby, 105 W. Oregon St., Polo, IL has filed a petition for a Special Use Permit in the I-1 Industrial District (Petition No. 3-16SU) to allow an anhydrous ammonia storage and distribution facility (two 54,000 gallon anhydrous ammonia tanks and appurtenant equipment) on property located at 3820 S. IL Route 26 in Buffalo Township and legally described as shown in Exhibit “A” attached hereto; and

WHEREAS, following due and proper notice by publication in the Ogle County Life at least fifteen (15) days prior thereto, and by mailing notice to all owners of property abutting the subject property at least fifteen (15) days prior thereto, the Ogle County Zoning Board of Appeals conducted a public hearing on April 28, 2016, at which the petitioner presented evidence, testimony, and exhibits in support of the requested Special Use Permit, one member of the public spoke in favor of the petition, and no member(s) of the public spoke in opposition to the petition; and

WHEREAS, the Zoning Board of Appeals, having considered the evidence, testimony and exhibits presented has made its findings of fact and recommended that the requested Special Use Permit be granted as set forth in the Findings of Fact and Recommendation of the Ogle County Zoning Board of Appeals dated April 28, 2016, a copy of which is appended hereto as Exhibit “B”; and

WHEREAS, the Planning & Zoning Committee of the Ogle County Board has reviewed the testimony and exhibits presented at the public hearing and has considered the findings of fact and recommendation of the Zoning Board of Appeals, and has forwarded a recommendation to the Ogle County Board that the requested Special Use Permit be granted; and

WHEREAS, the Ogle County Board has considered the findings of fact and recommendation of the Zoning Board of Appeals and the recommendation of the Planning & Zoning Committee, and has determined that granting the Special Use Permit in the I-1 Industrial District (Petition No. 3-16SU) to allow an anhydrous ammonia storage and distribution facility (two 54,000 gallon anhydrous ammonia tanks and appurtenant equipment) would be consistent with the requirements established by Section 16-9-8C of the Ogle County Amendatory Zoning Ordinance;

NOW, THEREFORE, BE IT ORDAINED BY THE COUNTY BOARD OF OGLE COUNTY, ILLINOIS, as follows: SECTION ONE: The report of the Ogle County Zoning Board of Appeals, Exhibit “B” attached hereto, is hereby accepted and the findings set forth therein are hereby adopted as the findings of fact and conclusions of the Ogle County Board.

SECTION TWO: Based on the findings of fact set forth above, the petition of Polo Cooperative Association c/o Donnie D. Milby, 105 W. Oregon St., Polo, IL for a Special Use Permit in the I-1 Industrial District (Petition No. 3-16SU) to allow an anhydrous ammonia storage and distribution facility (two 54,000 gallon anhydrous ammonia tanks and appurtenant equipment) on property located at 3820 S. IL Route 26 in Buffalo Township and legally described as shown in Exhibit “A” attached hereto, is hereby approved.

SECTION THREE: This Ordinance shall be in full force and effect upon its adoption by the County Board of Ogle County, Illinois and attestation by the Ogle County Clerk.

SECTION FOUR: Failure of the owners or other party in interest or a subsequent owner or other party in interest to comply with the terms of this Ordinance, after execution of such Ordinance, shall subject the owners or party in interest to the penalties set forth in Section 16-9-10 of the Ogle County Amendatory Zoning Ordinance.

PASSED BY THE COUNTY BOARD THIS 17TH DAY OF MAY 2016 A.D.

Kim P. Gouker, Chairman of the Ogle County Board

ATTEST:

Laura J. Cook, Ogle County Clerk and Ex Officio Clerk of the Ogle County Board EXHIBIT “A”

LEGAL DESCRIPTION

The East 18 acres of the Southeast Quarter (1/4) of the Southwest Quarter (1/4) of Section 21, Township 23 North, Range 8 East of the Fourth Principal Meridian, the West line of said 18 acre tract being parallel with the East line of said Quarter (1/4) Section; said tract being more particularly described as follows: Beginning at the Southeast corner of said Quarter (1/4) Quarter (1/4) Section; thence North along the East line thereof, 1316.11 feet to the Northeast corner thereof; thence West along the North line thereof, 595.12 feet; thence South parallel with the East line of said Quarter (1/4) Quarter (1/4) Section, 1316.30 feet to the South line thereof; thence East 596.13 feet to the point of beginning; EXCEPTING THEREFROM the following tract: A tract of land in the Southeast Quarter (1/4) of the Southwest Quarter (1/4) of Section 21, Township 23 North, Range 8 East of the Fourth Principal Meridian, described as follows: Beginning at the point of intersection of the North line of said Southeast Quarter (1/4) of the Southwest Quarter (1/4) of said Section 21 with the Survey line for a highway designated State Bond Issue Route 26 (said Survey line coincides with the centerline of Route 26, a road lying over and along the East line of the Southwest Quarter (1/4) of said Section 21) and running thence Southerly along said Survey line to its intersection with the centerline of a public road lying over and along the South line of said Southwest Quarter (1/4) of Section 21; thence Westerly along said centerline to a point Westerly of and 130 feet perpendicularly distant from said Survey line; thence Northerly parallel with said Survey line to the North line of said road lying over and along the South line of said Southwest Quarter (1/4) of Section 21: thence Northeasterly to a point Westerly of and 70 feet perpendicularly distant from said Survey line opposite station 96+50 on said Survey line; thence Northerly, parallel with said Survey line, a distance of 350 feet to a point opposite station 93+00 on said Survey line: thence Northeasterly to a point Westerly of and 60 feet perpendicularly distant from said Survey line opposite station 92+00 on said Survey line; thence Northerly parallel with said Survey line, a distance of 400 feet to a point opposite station 88+00 on said Survey line: thence Northwesterly to a point Westerly of and 75 feet perpendicularly distant from said Survey line opposite station 87+00 on said Survey line; thence Northerly parallel with said Survey line, a distance of 269 feet, more or less, to the North line of said Southeast Quarter (1/4) of the Southwest Quarter (1/4) of said Section 21; opposite station 84+31 on said Survey line: thence Easterly along said line 75 feet to the point of beginning; situated in Buffalo Township, Ogle County, Illinois.

Property Identification Number (PIN): 14-21-300-002 Common Location: 3820 S. IL Route 26 EXHIBIT “B”

FINDINGS OF FACT AND RECOMMENDATION OF THE ZONING BOARD OF APPEALS Ogle County Zoning Board of Appeals .------_ 911 W. Pines Road Oregon, IL 61061 815.732.1190 Fax: 815.732.2229

FINDINGS OF FACT AND RECOMMENDAnON OF THE OGLE COUNTY ZONING BOARD OF APPEALS

This is the findings offact and the recommendation ofthe Ogle County Zoning Board ofAppeals concerning an application ofPolo Cooperative Association c/o Donnie D. Milby, 105 W. Oregon St., Polo, IL in case #3-16SU. The applicant is requesting a Special Use Permit in the I-I Industrial District to allow an anhydrous ammonia storage and distribution facility (two 54,000 gallon anhydrous ammonia tanks and appurtenant equipment) on Parcel Identification No. 14-21-300-002, a 15.88-acre parcel located in part ofthe SE 1/4 SW 1/4 Section 21, Township 23 North, Range 8 East ofthe 4th P.M., Ogle County, Illinois, and located in Buffalo Township at 3820 S. IL Route 26.

After due notice, as required by law, the Zoning Board ofAppeals held a public hearing in this case on April 28, 2016 in the County Board Room, 3rd Floor, Ogle County Courthouse, Oregon, Illinois and hereby reports its findings offact and recommendation(s) as follows:

SITE INFORMATION: See StaffReport (attached herewith).

ANALYSIS OF SIX STANDARDS: After considering all the evidence and testimony presented at the public hearing, this Board makes the following analysis ofthe six standards listed in Section 16-9-8C (Standards for Special Use Petmits) ofthe Ogle County AmendatOlY Zoning Ordinance that must all be found in the affitmative prior to recommending granting ofthe petition.

1. That the proposed special use will not be unreasonably detrimental to the value ofother property in the neighborhood in which it is to be located or the public health, safety, morals, comfort or general welfare at large. The proposed use will not be unreasonably detrimental to the value ofother property in the neighborhood in which it is to be located or the public health, safety, morals, comfort or general welfare at large, as the site is located within a predominately agricultural area, is adjacent to an existing agribusiness, and is compatible with and will complement established agricultural uses in the vicinity and surrounding area. STANDARD MET.

2. That the location and size ofthe special use, the nature and intensity ofthe operation involved in or conducted in connection with it, and the location ofthe site with respect to streets giving access to it are such that the special use will not dominate the immediate neighborhood so as to prevent development and use ofneighboring property in accordance with the applicable zoning district regulations. In determining whether the special use will so dominate the immediate neighborhood, consideration shall be given to:

a. The location, nature and height ofbuilding, structures, walls and fences on the site; and,

b. The nature and extent ofproposed landscaping and screening on the proposed site.

The proposed use will not dominate the immediate neighborhood as it is on the same site as an existing agribusiness and will complement agricultural operations in the area. STANDARD MET.

1 3. That off-street parking and loading areas will be provided in accordance with the standards set f0l1h in these regulations. The site is large enough so that adequate off-street parldng and loading areas can be provided. STANDARD MET.

4. That adequate utilities, ingress/egress to the site, access roads, drainage and other such necessary facilities have been or will be provided. Adequate utilities, ingress/egress to the site from S. IL Route 26 and W. Henry Road, access roads, drainage and other such necessary facilities have been or will be provided. STANDARD MET.

5. That the proposed use can be operated in a manner that is not detrimental to the pelmitted developments and uses in the zoning district; can be developed and operated in a manner that is visually compatible with the pelmitted uses in the surrounding area; and is deemed essential or desirable to preserve and promote the public health, safety and general welfare ofOgle County. The proposed use is located within an agricultural area, on the same site as an existing agribusiness, and will complement agricultural uses in the area. Evidence indicates that the proposed use will be operated safely, and is deemed essential or desirable to preserve and promote the public health, safety and general welfare of Ogle County. STANDARD MET.

6. That the proposed special use complies with all provisions ofthe applicable district regulations. The proposed special use appears to comply with all provisions of the 1-1 zoning district regulations. STANDARD MET.

RECOMMENDATION: After considering all the evidence and testimony presented, this Board finds that the application meets all the standards as found in Section 6-9-8C ofthe Ogle County AmendatOlY Zoning Ordinance.

Therefore, the Zoning Board ofAppeals hereby recommends that a Special Use Permit in the I-I Industrial District be granted to an anhydrous ammonia storage and distribution facility (two 54,000 gallon anhydrous ammonia tanks and appurtenant equipment).

ROLL CALL VOTE: The roll call vote was 5 members for the motion to recommend granting, 0 opposed.

Respectfully submitted this 28 th day ofApril 20 16 by the Ogle County Zoning Board ofAppeals.

Randy Ocl{en, Chairman Maynard Stivers Paul Soderholm Dennis Williams Cody Considine

Randy Ocken, Chairman

Michael Reibel, Secretmy

2 STATE OF ILLINOIS ) ) SS COUNTY OF OGLE )

ORDINANCE NO.

AN ORDINANCE APPROVING A SPECIAL USE PERMIT ON PROPERTY LOCATED AT 11123 W. IL ROUTE 72 IN FORRESTON TOWNSHIP

WHEREAS, Mike Stukenberg, 7833 N. Columbine Rd., Forreston, IL and STKE, LLC c/o Steve Moring and Kevin Moring, 306 E. Main St., Forreston, IL have filed a petition for a Special Use Permit in the AG-1 Agricultural District (Petition No. 1-16SU) to allow a Class II Motor Carrier Facility on property located at 11123 W. IL Route 72 in Forreston Township and legally described as shown in Exhibit “A” attached hereto; and

WHEREAS, following due and proper notice by publication in the Ogle County Life at least fifteen (15) days prior thereto, and by mailing notice to all owners of property abutting the subject property at least fifteen (15) days prior thereto, the Ogle County Zoning Board of Appeals conducted a public hearing on March 22, 2016, at which the petitioners presented evidence, testimony, and exhibits in support of the requested Special Use Permit, and seven member(s) of the public spoke in opposition to the petition; and

WHEREAS, the Zoning Board of Appeals, having considered the evidence, testimony and exhibits presented has made its findings of fact and recommended that the requested Special Use Permit be granted subject to eight (8) conditions as set forth in the Findings of Fact and Recommendation of the Ogle County Zoning Board of Appeals dated March 22, 2016, a copy of which is appended hereto as Exhibit “B”; and

WHEREAS, the Planning & Zoning Committee of the Ogle County Board has reviewed the testimony and exhibits presented at the public hearing and has considered the findings of fact and recommendation of the Zoning Board of Appeals, and has forwarded a recommendation to the Ogle County Board that the requested Special Use Permit be granted subject to nine conditions; and

WHEREAS, the Ogle County Board has considered the findings of fact and recommendation of the Zoning Board of Appeals and the recommendation of the Planning & Zoning Committee, and has determined that granting the Special Use Permit in the AG-1 Agricultural District (Petition No. 1-16SU) to allow a Class II Motor Carrier Facility would be consistent with the requirements established by Section 16- 9-8C of the Ogle County Amendatory Zoning Ordinance;

NOW, THEREFORE, BE IT ORDAINED BY THE COUNTY BOARD OF OGLE COUNTY, ILLINOIS, as follows:

SECTION ONE: The report of the Ogle County Zoning Board of Appeals, Exhibit “B” attached hereto, is hereby accepted and the findings set forth therein are hereby adopted as the findings of fact and conclusions of the Ogle County Board.

SECTION TWO: Based on the findings of fact set forth above, the petition of Mike Stukenberg, 7833 N. Columbine Rd., Forreston, IL and STKE, LLC c/o Steve Moring and Kevin Moring, 306 E. Main St., Forreston, IL for a Special Use Permit in the AG-1 Agricultural District (Petition No. 1-16SU) to allow a Class II Motor Carrier Facility on property located at 11123 W. IL Route 72 in Forreston Township and legally described as shown in Exhibit “A” attached hereto, is hereby approved subject to the following conditions: 1. All proposals and representations made by the applicant and/or their representative shall be conditions of the Special Use Permit. 2. A floor drain collection system with an oil/gas separator shall be installed on the site to serve any and all buildings utilized pursuant to this Special Use Permit. 3. Any and all requirements of the Illinois Department of Transportation shall be complied with prior to conducting the use authorized pursuant to this Special Use Permit. 4. Any site work (grading, construction of drives or impervious surface areas) shall be conducted only after the issuance of a Drainage Permit by the County Engineer. 5. Not more than ten (10) commercial vehicles (semi-truck and trailer combined) shall be stored in an open, unenclosed area on the site. Any commercial vehicles parked in an open, unenclosed area on the site shall be parked south of the existing approximately 60' x 204' building. 6. No additional buildings connected with or utilized in conjunction with the authorized Special Use shall be constructed unless a supplemental Special Use Permit is granted. 7. Any container/dumpster storage area shall be enclosed on the east, west and north sides with a minimum 6 foot high solid fence and/or minimum 6 foot high vegetative screen. 8. Container/dumpster storage shall be limited to the existing concrete pad of the southernmost building on the site after demolition of said building, and extension of any container/dumpster storage area beyond the existing building pad to any other area on the site shall require that a Supplemental Special Use Permit be obtained. 9. The use authorized pursuant to the Special Use Permit shall be subject to any and all requirements of the Illinois Environmental Protection Agency.

SECTION THREE: This Ordinance shall be in full force and effect upon its adoption by the County Board of Ogle County, Illinois and attestation by the Ogle County Clerk.

SECTION FOUR: Failure of the owners or other party in interest or a subsequent owner or other party in interest to comply with the terms of this Ordinance, after execution of such Ordinance, shall subject the owners or party in interest to the penalties set forth in Section 16-9-10 of the Ogle County Amendatory Zoning Ordinance.

PASSED BY THE COUNTY BOARD THIS 17TH DAY OF MAY 2016 A.D.

Kim P. Gouker, Chairman of the Ogle County Board

ATTEST:

Laura J. Cook, Ogle County Clerk and Ex Officio Clerk of the Ogle County Board EXHIBIT “A”

LEGAL DESCRIPTION

Part of the Northeast Quarter of Section 34, Township 25 North, Range 8 East of the Fourth Principal Meridian, Ogle County, Illinois described as follows:

Commencing at the northeast corner of the Northeast Quarter of said Section 34; thence South 88 degrees 45 minutes 47 seconds West, a distance of 405.80 feet on the north line of said Northeast Quarter; thence South 1 degree 14 minutes 13 seconds East, a distance of 40.48 feet to the southerly right of way line of a public highway designated F.A. Route 549 (IL Route 72) and the Point of Beginning of the hereinafter described tract; thence South 2 degrees 22 minutes 57 seconds East, a distance of 352.03 feet; thence South 11 degrees 29 minutes 22 seconds West, a distance of 289.02 feet; thence North 83 degrees 51 minutes 04 seconds West, a distance of 397.14 feet; thence North 12 degrees 30 minutes 50 seconds West, a distance of 376.28 feet to said southerly right of way line; thence South 82 degrees 46 minutes 25 seconds East, a distance of 55.00 feet on said line; thence North 88 degrees 41 minutes 44 seconds East, a distance of 75.00 feet on said line; thence South 39 degrees 57 minutes 51 seconds East, a distance of 32.02 feet on said line; thence North 88 degrees 41 minutes 44 seconds East, a distance of 30.00 feet on said line; thence North 57 degrees 21 minutes 19 seconds East, a distance of 32.02 feet on said line; thence North 88 degrees 41 minutes 44 seconds East, a distance of 55.00 feet on said line; thence North 83 degrees 55 minutes 55 seconds East, a distance of 301.04 feet on said line; thence North 88 degrees 41 minutes 44 seconds East, a distance of 182.00 feet on said line to said Point of Beginning, containing 6.28 acres, more or less.

Parcel Identification Number(s): Part of 02-34-200-002

Common Location: 11123 W. IL Route 72 EXHIBIT “B”

FINDINGS OF FACT AND RECOMMENDATION OF THE ZONING BOARD OF APPEALS Ogle County Zoning Board of Appeals ------911 W. Pines Road Oregon, IL 61061 815.732.1190 - Fax: 815.732.2229 FINDINGS OF FACT AND RECOMMENDATION OF THE OGLE COUNTY ZONING BOARD OF APPEALS

This is the findings offact and the recommendation ofthe Ogle County Zoning Board ofAppeals concerning an application ofMike Stukenberg, 7833 N. Columbine Rd., Forreston, IL and STKE, LLC c/o Steve Moring and Kevin Moring, 306 E. Main St., Forreston, IL in case #1-16SU. The applicants are requesting a Special Use Permit in the AG-l Agricultural District to allow a Class II Motor Carrier Facility on part ofParcel Identification No. 02-34-200-002. Said parcel, 6.28 acres in area, is located in part ofthe NE 1/4 NE 1/4 Section 34, Township 25 North, Range 8 East ofthe 4th P.M., Ogle County, Illinois, and is located in Maryland Township at 11123 W. IL Route 72.

After due notice, as required by law, the Zoning Board ofAppeals held a public hearing in this case on March 22,2016 in the County Board Room, 3rd Floor, Ogle County Courthouse, Oregon, Illinois and hereby reports its findings offact and recommendation(s) as follows:

SITE INFORMATION: See StaffReport (attached herewith).

ANALYSIS OF SIX STANDARDS: After considering all the evidence and testimony presented at the public hearing, this Board makes the following analysis ofthe six standards listed in Section 16-9-8C (Standards for Special Use Permits) ofthe Ogle County Amendatory Zoning Ordinance that must all be found in the affirmative prior to recommending granting ofthe petition.

1. That the proposed special use will not be unreasonably detrimental to the value ofother property in the neighborhood in which it is to be located or the public health, safety, morals, comfort or general welfare at large. The proposed use will not be unreasonably detrimental to the value of other property in the neighborhood in which it is to be located or the public health, safety, morals, comfort or general welfare at large, as the site is located on a minor arterial State highway, is surrounded by farmland, and is compatible with established agricultural uses in the vicinity. STANDARD MET.

2. That the location and size ofthe special use, the nature and intensity ofthe operation involved in or conducted in connection with it, and the location ofthe site with respect to streets giving access to it are such that the special use will not dominate the immediate neighborhood so as to prevent development and use ofneighboring property in accordance with the applicable zoning district regulations. In determining whether the special use will so dominate the immediate neighborhood, consideration shall be given to:

a. The location, nature and height ofbuilding, structures, walls and fences on the site; and,

b. The nature and extent ofproposed landscaping and screening on the proposed site.

1 The proposed use will not dominate the immediate neighborhood as it will utilize and existing agricultural building. STANDARD MET.

3. That off-street parking and loading areas will be provided in accordance with the standards set forth in these regulations. The site is large enough so that adequate off-street parking and loading areas can be provided. STANDARD MET.

4. That adequate utilities, ingress/egress to the site, access roads, drainage and other such necessary facilities have been or will be provided. Adequate utilities, ingress/egress to the site from W. IL Route 72, access roads, drainage and other such necessary facilities have been or will be provided. STANDARD MET.

5. That the proposed use can be operated in a manner that is not detrimental to the permitted developments and uses in the zoning district; can be developed and operated in a manner that is visually compatible with the permitted uses in the surrounding area; and is deemed essential or desirable to preserve and promote the public health, safety and general welfare ofOgle County. The site is on a State highway and will utilize and existing agricultural building. Evidence indicates that the proposed use can be operated in a manner that is not detrimental to the permitted developments and uses in the zoning district; can be developed and operated in a manner that is visually compatible with the permitted uses in the surrounding area; and is deemed essential or desirable to preserve and promote the public health, safety and general welfare of Ogle County. STANDARD MET.

6. That the proposed special use complies with all provisions ofthe applicable district regulations. The proposed special use appears to comply with all provisions of the AG-l zoning district regulations. STANDARD MET.

RECOMMENDATION: After considering all the evidence and testimony presented, this Board finds that the application meets all the standards as found in Section 6-9-8C ofthe Ogle County Amendatory Zoning Ordinance.

Therefore, the Zoning Board ofAppeals hereby recommends that a Special Use Permit in the R-1 Rural Residence District be granted to allow a guest house subject to the following conditions:

1. All proposals and representations made by the applicant and/or their representative shall be conditions ofthe Special Use Permit. 2. A floor drain collection system with an oil/gas separator shall be installed on the site to serve any and all buildings utilized pursuant to this Special Use Pelmit. 3. Any and all requirements ofthe Illinois Department ofTransportation shall be complied with prior to conducting the use authorized pursuant to this Special Use Pelmit. 4. Any site work (grading, construction ofdrives or impervious surface areas) shall be conducted only after the issuance ofa Drainage Permit by the County Engineer. 5. Not more than ten (10) commercial vehicles (semi-truck and trailer combined) shall be stored in an open, unenclosed area on the site. Any commercial vehicles parked in an open, unenclosed area on the site shall be parked south ofthe existing approximately 60' x 204' building.

2 6. No additional buildings connected with or utilized in conjunction with the authorized Special Use shall be constructed unless a supplemental Special Use Permit is granted. 7. Any container/dumpster storage area shall be enclosed on the east, west and north sides with a minimum 6 foot high solid fence and/or minimum 6 foot high vegetative screen. 8. Any container/dumpster storage shall be on a concrete or asphalt surface.

ROLL CALL VOTE: The roll call vote was 5 members for the motion to recommend granting, 0 opposed.

Respectfully submitted this 22nd day ofMarch 2016 by the Ogle County Zoning Board ofAppeals.

Randy Ocken, Chairman Maynard Stivers Dennis Williams Paul Soderholm Cody Considine

Randy Ocken, Chairman

Michael Reibel, Secretary

3 Ogle County Planning & Zoning Department 911 W. Pines Rd. Oregon, IL 61061 (815) 732-1190 Fax: (815) 732-3709

STAFF REPORT

To: Zoning Board of Appeals File #1-16SU Date: March 7, 2016 Prepared By: Michael Reibel

GENERAL INFORMATION: Applicant: Mike Stukenberg, 7833 N. Columbine Rd., Forreston, IL and STKE, LLC c/o Steve Moring & Kevin Moring, 306 E. Main St., Forreston, IL Status of Applicant: Stukenberg = Owner; STKE, LLC = Contract purchaser Requested Action: Special Use Permit in AG-1 Agricultural District Purpose: Class II Motor Carrier Facility Location: Part of the NE 1/4 NE 1/4 Section 34 Maryland Township 25N, R8E of the 4th P.M., Ogle County, IL (located on the south side of W. IL Route 72 beginning approximately 0.6 mile west of N. Columbine Road and approximately 0.8 mile east of the corporate boundary of the Village of Forreston). Common location: 11123 W. IL Route 72 Size: 6.28 acres Existing Land Use: Farmstead (single-family dwelling and three agricultural accessory buildings) Surrounding Land Use All land surrounding the site is in agricultural use. The site and all surrounding and Zoning: land is zoned AG-1 Agricultural District. Comprehensive Plan: The site is located within 1.5 miles of the Village of Forreston, which has an adopted Comprehensive Plan (2005 Village of Forreston Comprehensive Plan). Maryland Township does not have a township planning commission.

The site and surrounding area are designated on the “2005 Comprehensive Plan General Development Plan, Village of Forreston” as “Continued Agricultural Uses” and “Recreational/Open Space”. Zoning History: None.

1 Applicant: Mike Stukenberg, 7833 N. Columbine Rd., Forreston, IL and STKE, LLC c/o Steve Moring & Kevin Moring, 306 E. Main St., Forreston, IL Applicable Regulations: The AG-1 Agricultural District regulations provides “Class II Motor Carrier Facility” as a listed Special Use. “Class II Motor Carrier Facility” is defined as follows: A property upon which a person or company that provides transportation of freight or passengers using commercial motor vehicles keeps, parks or stores said commercial motor vehicles where the total combined number of trucks and trailers exceeds eight (8), and provided vehicle maintenance is conducted only on vehicles owned and operated by the owner of the property upon which the motor carrier facility is conducted. Commercial motor vehicles kept, parked or stored on a farm as defined herein shall not constitute a “Motor carrier facility, Class II” when the principal use of said commercial motor vehicles is directly related to the agricultural activities on the farm upon which they are kept, parked or stored.

SPECIAL INFORMATION: Public Utilities: None. Transportation: The site fronts on W. IL Route 72, which is a State-maintained highway and is functionally classified as a “minor arterial” highway. Physical Characteristics: The site is part of an upland convex sideslope and stream bottom/drainageway. The site ranges from being well drained in the upland portions of the site (approximately 70% of the site) to being poorly drained and frequently flooded on the bottomland areas of the site (approximately 30% of the site). The site contains a man-made pond, which is mapped by the USFWS Preliminary Wetland Inventory as a fresh-water pond wetland. There are no mapped Special Flood Hazard Areas on the site. According to the Ogle County Digital Soil Survey, soil types on the site are: 86B - Osco silt loam, 2-5% slopes; and, 3107A - Sawmill silty clay loam, 0-2% slopes, frequently flooded. The soils contain the following selected characteristics:

• Approximately 30% of the soils on site are classified as “poorly drained” and “frequently flooded”, and the remainder are “well drained” and not subject to ponding or flooding. • All soils on site are classified as “Prime farmland”. • Approximately 70% of the soils on site are classified as being “Somewhat limited” for septic fields due to slow water movement and depth to saturated zone; approximately 30% of the soils on site are “very limited” for septic fields due to flooding, ponding, depth to saturated zone and slow water movement. LESA: The LESA score of 205.1 indicates a MEDIUM RATING FOR PROTECTION (LE = 91.1; SA = 114).

2 ATTACHMENTS: LESA Summary Sheet

RECOMMENDATIONS: The following are recommended conditions for approval of this Special Use Permit:

1. All proposals and representations made by the applicant and/or their representative shall be conditions of the Special Use Permit. 2. A floor drain collection system with an oil/gas separator shall be installed on the site to serve any and all buildings utilized pursuant to this Special Use Permit. 3. Any and all requirements of the Illinois Department of Transportation shall be complied with prior to conducting the use authorized pursuant to this Special Use Permit. 4. Any site work (grading, construction of drives or impervious surface areas) shall be conducted only after the issuance of a Drainage Permit by the County Engineer.

3 PERSONNEL AND SALARY COMMITTEE MEETING Tentative Minutes May 10, 2016

1. Call to order: Chairman Kenney calls the meeting to order at 9:01 a.m. Committee Members Present: Brooks, Finfrock, Heuer, Director of Court Services Ken Burn, Acting County Engineer Jeremy Ciesiel, PE, and County Clerk & Recorder Laura J. Cook (leaves at 9:30). Members Absent: Sheriff Brian VanVickle and Health Department Director Cindy Bauling. Others present: County Treasurer John Coffman and Julie Strahl and Rianne Idstein of HR Consultants from Sikich.

2. Approval of minutes – April 12, 2016: Motion by Finfrock, 2nd by Burns . Motion carries.

3. New Business: • Presentation from Sikich – Julie Strahl & Rianne Idstein: Julie Strahl, HR Consultant from Sikich presents a draft of the Ogle County Personnel Policy Manual (Confidential Working Draft April 2016) to the members of the committee. Strahl discusses some changes to the manual: • Appendices’ have been incorporated with Policy language: i. Motor Vehicle Policy ii. Drug Policy • Access to the Buildings – This has not been included in this draft because she needs clarification. Strahl asks if all members have ID badges to access County Buildings. Acting County Engineer Jeremy Ciesiel, PE states the Highway Department does not have ID Badges;

• Tuition Reimbursement – County Clerk & Recorder Laura J. Cook and Treasurer John Coffman concur to have this removed as it is not in the budget.

• Incident Report: There was discussion about it not being included in the draft of the new Personnel Policy manual. Strahl states this manual only applies to employees of the Ogle County. It was stated the Department Heads need to refer to the Safety Manual that was adopted by the County Board.

• Complaint Form: To be used by a county employee to turn into the proper authority either the supervisor or Department Head. There was discussion of what a member of the public can use to complain about a county employee. It was stated the person should put something in writing to the appropriate Department Head.

• Signature for HR on forms: Finfrock states he has briefly looked at the document and states there is a Signature for HR which the county does not have. Strahl states this will need to be clarified by the committee as to who will be the contact person.

• Kenney asks for the committee members to review the document and write out any questions they may have.

• CIRMA Training: Kenney states there will be a CIRMA (Counties of Illinois Risk Management Association) Training session and he would like for someone from the committee to attend the training. Finfrock will look into his schedule.

• Telephone Etiquette for County Employees: Kenney would like for the county employees to answer the phone identifying the name of the person answering the call. Heuer comments it could be included in the Personnel Policy Manual on page 34. Brooks states this could be brought up at a Department Head meeting to get the word out.

4. Old Business: • Review of Consultants Quarterly Findings - none • County Holidays Update: Kenney is still waiting to hear from Judge Hanson. • Recommendation for HR Consultant Projects for FY2016: i. There was discussion in regards to a salary study for the non-union employees and red lining of employees who are out of range of the salary scale. Coffman states if it is done for the non-union employees; it needs to be done for the union employees as well. ii. Kenney asks the committee if it would be out of line to ask the HR Consultant to take the Job Descriptions and compare it to the salary scale. Director of Court Services Ken Burn states he doesn’t think that was in the scale of work for this project.

5. Committee comments and suggestions: Heuer states the committee needs to designate who the HR contact point will be for the county.

6. Department Head comments or suggestions:

7. Public comment and any other business or discussion: none

8. With no further business, Chairman Kenney adjourns the meeting at 9:59 a.m.

Respectfully submitted, Laura J. Cook

May 17, 2016 Ogle County Board Report G/L Date Range 05/17/16 - 05/17/16

Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 01 - County Clerk/Recorder Account 4422 - Travel Expenses, Dues & Seminars 1165 - LAURA J COOK 2016-04 / 05 Mileage & Hotel Paid by Check 05/09/2016 05/16/2016 05/17/2016 05/17/2016 707.64 # 150812 Account 4422 - Travel Expenses, Dues & Seminars Totals Invoice Transactions 1 $707.64 Account 4510 - Office Supplies 1046 - ACCURATE BUSINESS CONTROLS 64093 Blue Laser A/P Voucher Paid by Check 04/25/2016 05/16/2016 05/17/2016 05/17/2016 685.76 (001058) # 150790 1246 - FISCHER'S 0693152-001 Office Supplies Paid by Check 03/24/2016 05/16/2016 05/17/2016 05/17/2016 174.10 # 150821 1246 - FISCHER'S 0693169-001 Office Supplies Paid by Check 03/24/2016 05/16/2016 05/17/2016 05/17/2016 27.54 # 150821 1246 - FISCHER'S 0693290-001 Office Supplies Paid by Check 03/30/2016 05/16/2016 05/17/2016 05/17/2016 193.61 # 150821 1246 - FISCHER'S 0693252-001 Office Supplies Paid by Check 03/31/2016 05/16/2016 05/17/2016 05/17/2016 396.91 # 150821 1246 - FISCHER'S 0693497-001 Office Supplies Paid by Check 04/12/2016 05/16/2016 05/17/2016 05/17/2016 24.99 # 150821 1246 - FISCHER'S 0693824-001 Office Supplies Paid by Check 04/20/2016 05/16/2016 05/17/2016 05/17/2016 191.64 # 150821 1354 - ILLINOIS OFFICE SUPPLY 52193 County Board Filler Paid by Check 04/23/2016 05/16/2016 05/17/2016 05/17/2016 227.00 Sheets # 150835 Account 4510 - Office Supplies Totals Invoice Transactions 8 $1,921.55 Sub-Department 10 - Elections Account 4525 - Election Supplies 1246 - FISCHER'S 0693449-001 Office Supplies Paid by Check 04/06/2016 05/16/2016 05/17/2016 05/17/2016 25.20 # 150821 Account 4525 - Election Supplies Totals Invoice Transactions 1 $25.20 Account 4528 - Voter Registration Supplies 1147 - OGLE COUNTY TREASURER POSTAGE Postage Paid by Check 04/27/2016 05/16/2016 05/17/2016 05/17/2016 1,808.91 042716 # 150866 Account 4528 - Voter Registration Supplies Totals Invoice Transactions 1 $1,808.91 Sub-Department 10 - Elections Totals Invoice Transactions 2 $1,834.11 Department 01 - County Clerk/Recorder Totals Invoice Transactions 11 $4,463.30

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 02 - Building & Grounds Account 4210 - Disposal Service 2810 - MORING DISPOSAL, INC. 10100117 Acct # 173009 Disposal Paid by Check 04/19/2016 05/16/2016 05/17/2016 05/17/2016 714.02 Services # 150858 2810 - MORING DISPOSAL, INC. 10101283 175386 Weld Park Paid by Check 05/03/2016 05/15/2016 05/17/2016 05/17/2016 25.00 # 150858 Account 4210 - Disposal Service Totals Invoice Transactions 2 $739.02 Account 4212 - Electricity 1156 - COMED 05- Acct # 2959724006 Paid by Check 04/07/2016 05/23/2016 05/17/2016 05/17/2016 4,266.74 16/2295972400 # 150809 1156 - COMED 05- Acct # 3125174006 Paid by Check 04/07/2016 05/23/2016 05/17/2016 05/17/2016 315.79 16/3125174006 # 150809 1156 - COMED 05- Acct # 2707431018 Paid by Check 04/08/2016 05/26/2016 05/17/2016 05/17/2016 471.07 16/2707431018 # 150809 1156 - COMED 06- Acct # 2959457000 Paid by Check 04/11/2016 05/27/2016 05/17/2016 05/17/2016 2,137.68 16/2959457000 # 150809 1156 - COMED 06- Acct # 0087085050 Paid by Check 04/11/2016 06/13/2016 05/17/2016 05/17/2016 318.42 16/0087085050 # 150809 1156 - COMED 05- Acct # 2355368000 Paid by Check 05/04/2016 06/20/2016 05/17/2016 05/17/2016 45.25 16/2355680000 # 150809 4450 - DIRECT ENERGY BUSINESS 1610300272530 Account # 1295285 Paid by Check 04/12/2016 05/27/2016 05/17/2016 05/17/2016 4,693.72 67 # 150815 Account 4212 - Electricity Totals Invoice Transactions 7 $12,248.67 Account 4214 - Gas (Heating) 4717 - CONSTELLATION ENERGY 1658418-01 Cust # 52893-15734 Paid by Check 05/05/2016 07/04/2016 05/17/2016 05/17/2016 2,653.92 SERVICES - NATURAL GAS, LLC # 150811 1898 - NICOR 05-16/4675530 Acct # 30-14-28-2533 Paid by Check 04/06/2016 04/28/2016 05/17/2016 05/17/2016 40.31 7 # 150860 1898 - NICOR 05-16/3076709 Acct # 71-19-92-2000 Paid by Check 04/07/2016 05/17/2016 05/17/2016 05/17/2016 153.22 6 # 150860 1898 - NICOR 05-16/2785441 Acct # 14-91-18-2999 Paid by Check 04/07/2016 05/24/2016 05/17/2016 05/17/2016 245.57 3 # 150860 1898 - NICOR 05-16/2823663 35-12-96-8594 3 Paid by Check 04/20/2016 05/05/2016 05/17/2016 05/17/2016 310.68 # 150860 1898 - NICOR 05-16/4685089 Acct # 00-29-63-0776- Paid by Check 04/07/2016 04/22/2016 05/17/2016 05/17/2016 546.92 2 # 150860 1898 - NICOR 05- Acct # 6656369094 Paid by Check 05/02/2016 06/17/2016 05/17/2016 05/17/2016 421.65 2016/2749232 # 150860 1898 - NICOR 05- Acct # 3943645802 Paid by Check 05/02/2016 06/17/2016 05/17/2016 05/17/2016 179.29 2016/3560634 # 150860 Account 4214 - Gas (Heating) Totals Invoice Transactions 8 $4,551.56 Account 4216 - Telephone 1941 - FRONTIER 05- Acct # 815-561-0024- Paid by Check 04/15/2016 05/10/2016 05/17/2016 05/17/2016 194.82 16/8155610024 101813-5 # 150826

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 02 - Building & Grounds Account 4216 - Telephone 1941 - FRONTIER 4611263 Acct # 11044525 Paid by Check 04/20/2016 05/19/2016 05/17/2016 05/17/2016 116.90 # 150825 1941 - FRONTIER 4610989 Acct # 11106704 Paid by Check 04/20/2016 05/19/2016 05/17/2016 05/17/2016 213.20 # 150824 1941 - FRONTIER 6103Z958-S- Bill # 6103Z958S3 Paid by Check 04/20/2016 05/20/2016 05/17/2016 05/17/2016 167.59 16111 # 150828 1941 - FRONTIER 05- Acct # 630-159-0035- Paid by Check 04/28/2016 05/23/2016 05/17/2016 05/17/2016 2,415.58 2016/63015900 072202-5 # 150827 1265 - VERIZON 68257629 Corp ID #VN93310379 Paid by Check 04/10/2016 05/17/2016 05/17/2016 05/17/2016 466.15 Bill Payer ID # 150909 #Y2474359 Account 4216 - Telephone Totals Invoice Transactions 6 $3,574.24 Account 4520 - Janitorial Supplies 4004 - RBG SUPPLY 221360 Janitorial Supplies Paid by Check 04/28/2016 05/17/2016 05/17/2016 05/17/2016 860.75 # 150879 Account 4520 - Janitorial Supplies Totals Invoice Transactions 1 $860.75 Account 4540.10 - Repairs & Maint - Facilities 4667 - AIRGAS USA, LLC 9935576484 Acct # 2996883 Paid by Check 04/30/2016 05/23/2016 05/17/2016 05/17/2016 76.10 # 150791 2617 - ALPHA CONTROLS & SERVICES LLC FS16SZ012 Outdoor LED Fixture Paid by Check 02/01/2016 05/17/2016 05/17/2016 05/17/2016 3,043.00 # 150793 3480 - BATTERIES PLUS OF ROCKFORD 284-101410-01 Acct # 8157326666 Paid by Check 04/11/2016 05/11/2016 05/17/2016 05/17/2016 129.97 # 150795 1173 - CRESCENT ELECTRIC SUPPLY CO S501927946.00 Cust # 116775 Paid by Check 04/18/2016 05/31/2016 05/17/2016 05/17/2016 188.38 1 # 150813 4756 - LOESCHER HEATING AND AIR 126281 134815 Paid by Check 03/30/2016 05/17/2016 05/17/2016 05/17/2016 633.75 CONDITIONING, FBE # 150850 2594 - MECHANICAL INC - FREEPORT FRE93861 Call # 160322-VH- Paid by Check 03/27/2016 05/17/2016 05/17/2016 05/17/2016 656.70 84675 # 150853 2594 - MECHANICAL INC - FREEPORT FRE93953 Call # 160329-VH- Paid by Check 04/03/2016 05/17/2016 05/17/2016 05/17/2016 545.00 84740 # 150853 1434 - MENARDS 24440 Acct # 30420269 Paid by Check 04/15/2016 05/17/2016 05/17/2016 05/17/2016 35.09 # 150855 1434 - MENARDS 24798 30420269 Paid by Check 04/19/2016 05/17/2016 05/17/2016 05/17/2016 45.76 # 150855 1434 - MENARDS 28267 Acct # 32720251 Paid by Check 04/22/2016 05/17/2016 05/17/2016 05/17/2016 37.26 # 150856 1434 - MENARDS 28747 Acct # 32720251 Paid by Check 04/27/2016 05/17/2016 05/17/2016 05/17/2016 131.95 # 150856 1434 - MENARDS 28966 Acct # 32720251 Paid by Check 04/29/2016 05/17/2016 05/17/2016 05/17/2016 47.88 # 150856 1546 - PLUMBMASTER, INC 520-01417381 Cust # 8C714161 Paid by Check 04/30/2016 06/01/2016 05/17/2016 05/17/2016 560.29 # 150874

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 02 - Building & Grounds Account 4540.10 - Repairs & Maint - Facilities 1515 - SNYDER PHARMACY - OREGON 05/2016 Customer # 7322135 Paid by Check 04/30/2016 05/17/2016 05/17/2016 05/17/2016 9.62 # 150895 Account 4540.10 - Repairs & Maint - Facilities Totals Invoice Transactions 14 $6,140.75 Account 4545.10 - Petroleum Products - Gasoline 3105 - CONSERV FS INC 05/2016B&G ACCT #1896103 Paid by Check 04/30/2016 05/25/2016 05/17/2016 05/17/2016 307.35 # 150810 Account 4545.10 - Petroleum Products - Gasoline Totals Invoice Transactions 1 $307.35 Account 4585 - Vehicle Maintenance 3764 - OGLE COUNTY CAR CARE INC. 16486 Cust ID# 1625/Red Paid by Check 04/22/2016 05/17/2016 05/17/2016 05/17/2016 34.95 Truck # 150862 Account 4585 - Vehicle Maintenance Totals Invoice Transactions 1 $34.95 Account 4710 - Computer Hardware & Software 1206 - DIXON OTTAWA 442282 Cust # 71281 Ogle Paid by Check 05/02/2016 06/01/2016 05/17/2016 05/17/2016 486.95 COMMUNICATIONS Tower Contract # 1346 # 150816 -05 4740 - SYNDEO NETWORKS, INC. 4716 Oregon Wireless Paid by Check 04/28/2016 05/17/2016 05/17/2016 05/17/2016 4,780.00 Fortinet FortiAP Access # 150901 point x4 Account 4710 - Computer Hardware & Software Totals Invoice Transactions 2 $5,266.95 Department 02 - Building & Grounds Totals Invoice Transactions 42 $33,724.24

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 03 - Treasurer Account 4422 - Travel Expenses, Dues & Seminars 1150 - JOHN H COFFMAN 2016-00000840 Reimbursement - New Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 108.00 World Meeting # 150806 1150 - JOHN H COFFMAN 2016-00000841 Reimbursement - Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 396.00 Spring Conference # 150806 Account 4422 - Travel Expenses, Dues & Seminars Totals Invoice Transactions 2 $504.00 Account 4510 - Office Supplies 1046 - ACCURATE BUSINESS CONTROLS 64053 Tax Bill Forms Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 1,914.15 # 150790 1246 - FISCHER'S 2016-00000842 Various Office Supplies Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 55.98 # 150821 1147 - OGLE COUNTY TREASURER 2016-00000839 Postage Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 663.77 # 150864 Account 4510 - Office Supplies Totals Invoice Transactions 3 $2,633.90 Account 4714 - Software Maintenance 4575 - TIPTON SYSTEMS 39539 Scanning Software Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 3,120.00 Maint # 150904 Account 4714 - Software Maintenance Totals Invoice Transactions 1 $3,120.00 Account 4724 - Office Equipment Maintenance 1568 - RK DIXON 1502954 Copier Maint Contract Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 179.78 # 150882 Account 4724 - Office Equipment Maintenance Totals Invoice Transactions 1 $179.78 Department 03 - Treasurer Totals Invoice Transactions 7 $6,437.68

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 04 - HEW Sub-Department 20 - Regional Supt of Schools Account 4220 - Rent 1400 - REGIONAL OFFICE OF EDUCATION 05-2016 REIMBURSEMENT OF Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 433.33 #47 APRIL 2016 EXPENSES # 150881 Account 4220 - Rent Totals Invoice Transactions 1 $433.33 Account 4314 - Contractual Services 1400 - REGIONAL OFFICE OF EDUCATION 05-2016 REIMBURSEMENT OF Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 712.94 #47 APRIL 2016 EXPENSES # 150881 Account 4314 - Contractual Services Totals Invoice Transactions 1 $712.94 Account 4422 - Travel Expenses, Dues & Seminars 1400 - REGIONAL OFFICE OF EDUCATION 05-2016 REIMBURSEMENT OF Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 108.00 #47 APRIL 2016 EXPENSES # 150881 Account 4422 - Travel Expenses, Dues & Seminars Totals Invoice Transactions 1 $108.00 Account 4510 - Office Supplies 1400 - REGIONAL OFFICE OF EDUCATION 05-2016 REIMBURSEMENT OF Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 10.38 #47 APRIL 2016 EXPENSES # 150881 Account 4510 - Office Supplies Totals Invoice Transactions 1 $10.38 Sub-Department 20 - Regional Supt of Schools Totals Invoice Transactions 4 $1,264.65 Department 04 - HEW Totals Invoice Transactions 4 $1,264.65

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 06 - Judiciary & Jury Account 4324 - Appointed Attorneys 1714 - DARLENE VOCK 16-10 Transcript Fees - PD Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 99.00 Cases # 150910 (15OP190;15OP191) Account 4324 - Appointed Attorneys Totals Invoice Transactions 1 $99.00 Account 4335 - Expert Witnesses 3052 - KIRK WITHERSPOON, PH.D 1052696CF80 Expert Witness Fees Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 2,375.00 (96CF80/Carter) # 150913 Account 4335 - Expert Witnesses Totals Invoice Transactions 1 $2,375.00 Account 4345 - Interpreter 3646 - CENTER FOR SIGHT AND HEARING 4833 ASL Interpreter Fees Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 212.50 for 16OP55; 16OP56 # 150802 (4/18/2016) 1944 - LANGUAGE LINE SERVICES 3803920 Language Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 17.37 Line/Interpreter # 150845 Services March, 2016 4721 - JAVIER SAAVEDRA 2016-4 Interpreter Fees (April, Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 650.00 2016) # 150891 4721 - JAVIER SAAVEDRA 2016-4b Mileage Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 216.00 # 150891 Account 4345 - Interpreter Totals Invoice Transactions 4 $1,095.87 Account 4442 - Counseling/ Psychiatric Services 2327 - BRADEN COUNSELING CENTER 050516 Psychological Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 900.00 Evaluation # 150796 (15TR2071/Gomez) Account 4442 - Counseling/ Psychiatric Services Totals Invoice Transactions 1 $900.00 Account 4510 - Office Supplies 1246 - FISCHER'S 693326 Office Supplies Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 12.29 # 150821 1246 - FISCHER'S 693394 Office Supplies Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 17.98 # 150821 1147 - OGLE COUNTY TREASURER JAN/APR2016 Postage Due from Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 2.85 mailing bills. # 150864 Account 4510 - Office Supplies Totals Invoice Transactions 3 $33.12 Account 4720 - Office Equipment 1568 - RK DIXON 1465375 Lease Agreement Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 239.25 (MAR2016-APR2016) # 150882 and Overages 1568 - RK DIXON 1490146 Lease Agreement (May, Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 184.38 2016 through June, # 150882 2016) Account 4720 - Office Equipment Totals Invoice Transactions 2 $423.63 Department 06 - Judiciary & Jury Totals Invoice Transactions 12 $4,926.62

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 07 - Circuit Clerk Account 4412 - Official Publications 1615 - SAUK VALLEY MEDIA 2016-00000796 Juvenile Publications Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 73.70 # 150893 Account 4412 - Official Publications Totals Invoice Transactions 1 $73.70 Account 4422 - Travel Expenses, Dues & Seminars 1684 - LAURIE TODD 2016-00000795 Mileage Rochelle Court Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 43.20 April 1 & 15 2016 # 150906 Account 4422 - Travel Expenses, Dues & Seminars Totals Invoice Transactions 1 $43.20 Account 4509 - Jury Supplies 4479 - HINCKLEY SPRINGS 2016-00000794 Water Supply Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 126.66 # 150833 Account 4509 - Jury Supplies Totals Invoice Transactions 1 $126.66 Account 4510 - Office Supplies 3381 - GERALD MEDLAR 2016-00000792 Printing Forms Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 200.00 # 150854 Account 4510 - Office Supplies Totals Invoice Transactions 1 $200.00 Account 4516 - Postage 1147 - OGLE COUNTY TREASURER 2016-00000793 Postage Paid by Check 05/06/2016 05/17/2016 05/17/2016 05/17/2016 6.27 # 150864 Account 4516 - Postage Totals Invoice Transactions 1 $6.27 Department 07 - Circuit Clerk Totals Invoice Transactions 5 $449.83

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 08 - Probation Account 4438 - Juvenile Detention Fees 4966 - KANE COUNTY TREASURER APR-16 Board and Care Arpil Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 3,360.00 2016 # 150839 1384 - MARY DAVIS DETENTION HOME April 2016 Detention April 2016 Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 1,375.00 # 150851 Account 4438 - Juvenile Detention Fees Totals Invoice Transactions 2 $4,735.00 Department 08 - Probation Totals Invoice Transactions 2 $4,735.00

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 09 - Focus House Account 4212 - Electricity 1849 - ROCHELLE MUNICIPAL UTILITIES Due 5/6/16 Utilities @ 322 N 9th Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 500.20 Street # 150887 1849 - ROCHELLE MUNICIPAL UTILITIES Due 5/6/16 2 Utilities @ 920 4th Ave Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 280.16 # 150887 1849 - ROCHELLE MUNICIPAL UTILITIES Due 5/23/16 Electricity Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 2,112.52 # 150887 Account 4212 - Electricity Totals Invoice Transactions 3 $2,892.88 Account 4214 - Gas (Heating) 1898 - NICOR Due 6/14/16 Gas (heating) Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 46.25 # 150861 1898 - NICOR Due 6/14/2016 Gas (heating) Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 155.86 # 150861 Account 4214 - Gas (Heating) Totals Invoice Transactions 2 $202.11 Account 4216 - Telephone 1941 - FRONTIER 815-562-5881 Phone Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 712.08 # 150823 1941 - FRONTIER 815-562-7092 Phone Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 256.67 # 150823 1941 - FRONTIER 815-562-5030 Phone Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 87.73 # 150823 Account 4216 - Telephone Totals Invoice Transactions 3 $1,056.48 Account 4219 - Cable TV 1983 - COMCAST CABLE Due 5/23/16 Cable TV @ 920 4th Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 90.24 Ave # 150808 1983 - COMCAST CABLE Due 5/25/16 Cable TV @ 322 N 9th Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 34.56 Street # 150808 Account 4219 - Cable TV Totals Invoice Transactions 2 $124.80 Account 4326 - Medical Contracts 3035 - NANCY WILLIAMS 5/2/16 Medical contract Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 500.00 # 150912 Account 4326 - Medical Contracts Totals Invoice Transactions 1 $500.00 Account 4420 - Training Expenses 3202 - ILLINOIS DEPARTMENT OF PUBLIC ID# 01703296 License renewal Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 35.00 HEALTH # 150834 Account 4420 - Training Expenses Totals Invoice Transactions 1 $35.00 Account 4435 - Transportation of Detainees 1427 - MASTERBEND 43027 Transportation Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 175.80 # 150852 3390 - WEX BANK Due 5/20/16 Gas for vehicles Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 835.52 # 150911 Account 4435 - Transportation of Detainees Totals Invoice Transactions 2 $1,011.32

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 09 - Focus House Account 4441 - Sex Offender/ Polygraph Service 1667 - JEFFREY B. SUNDBERG, LCSW April 2016 Sex Offender/Polygraph Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 2,093.75 Services # 150900 Account 4441 - Sex Offender/ Polygraph Service Totals Invoice Transactions 1 $2,093.75 Account 4444 - Medical Expense 1573 - REDWOOD TOXICOLOGY 00264520163 Resident drug screens Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 228.50 LABORATORY, INC. # 150880 4050 - ROCHELLE COMMUNITY HOSPITAL 25911C3298 Employee Drug screens Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 290.00 # 150884 Account 4444 - Medical Expense Totals Invoice Transactions 2 $518.50 Account 4510 - Office Supplies 1246 - FISCHER'S 06900045-001 Office Supplies Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 24.95 # 150821 1246 - FISCHER'S 0689481-001 Office Supplies Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 20.07 # 150821 1246 - FISCHER'S 0693305-001 Office Supplies Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 31.13 # 150821 1553 - PRINTING ETC 16-0173 Office Supplies - Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 214.00 Lanyards # 150875 Account 4510 - Office Supplies Totals Invoice Transactions 4 $290.15 Account 4520 - Janitorial Supplies 1013 - ROCHELLE JANITORIAL SUPPLY 2530 Janitorial Supplies Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 309.73 # 150885 1013 - ROCHELLE JANITORIAL SUPPLY 2530.1 Janitorial Supplies Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 34.47 # 150885 Account 4520 - Janitorial Supplies Totals Invoice Transactions 2 $344.20 Account 4540 - Repairs & Maint - Facilities 4828 - DYNA-KLEEN OF ROCKFORD 6530 Maintenance - cleaning Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 400.00 kitchen hoods # 150817 1434 - MENARDS 18527 Maintenance Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 25.94 # 150857 4607 - PER MAR SECURITY SERVICES 1522292 Security Monitoring Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 205.76 # 150871 1683 - R & D DO-IT-BEST Acct# 5040 Maintenance Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 123.53 # 150877 3234 - ROCKFORD TECH-SYSTEMS, INC. 62217 Fire alarm monitoring Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 345.00 @ Annex # 150890 Account 4540 - Repairs & Maint - Facilities Totals Invoice Transactions 5 $1,100.23 Account 4550 - Food for County Prisoners 4492 - GORDON FOOD SERVICE, INC. 169516065 Food (farm) Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 290.41 # 150829

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 09 - Focus House Account 4550 - Food for County Prisoners 4492 - GORDON FOOD SERVICE, INC. 169516063 Food (School) Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 362.21 # 150829 4492 - GORDON FOOD SERVICE, INC. 169516066 Food (Dinner) Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 280.03 # 150829 4492 - GORDON FOOD SERVICE, INC. 169663692 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 706.96 # 150829 4492 - GORDON FOOD SERVICE, INC. 169663694 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 19.86 # 150829 4492 - GORDON FOOD SERVICE, INC. 169663693 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 224.62 # 150829 4492 - GORDON FOOD SERVICE, INC. 169663697 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 20.01 # 150829 4492 - GORDON FOOD SERVICE, INC. 169814365 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 10.00 # 150829 4492 - GORDON FOOD SERVICE, INC. 169814363 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 382.85 # 150829 4492 - GORDON FOOD SERVICE, INC. 169814364 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 309.01 # 150829 4492 - GORDON FOOD SERVICE, INC. 169808771 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 30.05 # 150829 4492 - GORDON FOOD SERVICE, INC. 169972648 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 186.86 # 150829 4492 - GORDON FOOD SERVICE, INC. 169972647 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 115.58 # 150829 4492 - GORDON FOOD SERVICE, INC. 169972642 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 42.16 # 150829 4492 - GORDON FOOD SERVICE, INC. 169972628 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 43.29 # 150829 4492 - GORDON FOOD SERVICE, INC. 169972646 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 650.45 # 150829 2265 - SULLIVAN'S FOODS April 2016 Food Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 306.82 # 150899 Account 4550 - Food for County Prisoners Totals Invoice Transactions 17 $3,981.17 Department 09 - Focus House Totals Invoice Transactions 45 $14,150.59

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 10 - Assessment Account 4420 - Training Expenses 1563 - QUERY INSURANCE AGENCY 86774 Notary Bond Paid by Check 05/05/2016 05/17/2016 05/17/2016 05/17/2016 30.00 # 150876 Account 4420 - Training Expenses Totals Invoice Transactions 1 $30.00 Account 4510 - Office Supplies 1147 - OGLE COUNTY TREASURER 2016-00000791 Postage Paid by Check 05/05/2016 05/17/2016 05/17/2016 05/17/2016 293.10 # 150864 1589 - ROCHELLE NEWS-LEADER 5327 Subscription Paid by Check 05/05/2016 05/17/2016 05/17/2016 05/17/2016 134.00 # 150888 Account 4510 - Office Supplies Totals Invoice Transactions 2 $427.10 Account 4720 - Office Equipment 1568 - RK DIXON 1490151 Copier/Printers Paid by Check 05/05/2016 05/17/2016 05/17/2016 05/17/2016 205.69 # 150882 Account 4720 - Office Equipment Totals Invoice Transactions 1 $205.69 Department 10 - Assessment Totals Invoice Transactions 4 $662.79

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 11 - Zoning Account 4510 - Office Supplies 1246 - FISCHER'S 693744 April 2016 statement Paid by Check 04/25/2016 05/17/2016 05/17/2016 05/17/2016 44.75 # 150821 1895 - OGLE COUNTY HEALTH 3107 April 2016 statement Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 222.02 DEPARTMENT # 150863 Account 4510 - Office Supplies Totals Invoice Transactions 2 $266.77 Account 4585 - Vehicle Maintenance 3105 - CONSERV FS INC 3106 April 2016 statement Paid by Check 05/03/2016 05/17/2016 05/17/2016 05/17/2016 37.84 23.5 gal. @ 1.61 # 150810 Account 4585 - Vehicle Maintenance Totals Invoice Transactions 1 $37.84 Account 4724 - Office Equipment Maintenance 1568 - RK DIXON 1490147z Contract 5/15/16 to Paid by Check 04/12/2016 05/17/2016 05/17/2016 05/17/2016 127.89 6/14/16 # 150882 1568 - RK DIXON 1465376z Contact 3/15/16 to Paid by Check 02/29/2016 05/17/2016 05/17/2016 05/17/2016 116.41 4/14/16 # 150882 Account 4724 - Office Equipment Maintenance Totals Invoice Transactions 2 $244.30 Department 11 - Zoning Totals Invoice Transactions 5 $548.91

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 12 - Sheriff Account 4111 - Salaries- Merit Commission 3006 - STANARD AND ASSOCIATES, INC SA000031033 NFLST Study Guide; Paid by Check 03/31/2016 04/30/2016 05/17/2016 05/17/2016 2,290.00 Admin Guide; test # 150896 answer sheets Account 4111 - Salaries- Merit Commission Totals Invoice Transactions 1 $2,290.00 Account 4420 - Training Expenses 3604 - JOSHUA ANDERSON 05/2016Anders Reimbursement 4 day Paid by Check 04/18/2016 05/17/2016 05/17/2016 05/17/2016 37.33 on Lunch Per Diem for # 150794 Advance SWAT Training 2790 - JASON CLARK 05/2016Clark Reimbursement 4 day Paid by Check 04/19/2016 05/17/2016 05/17/2016 05/17/2016 35.56 Lunch Per Diem for # 150805 Advance SWAT Training 1381 - JASON KETTER 05/2016Ketter Reimbursement 4 day Paid by Check 04/26/2016 05/17/2016 05/17/2016 05/17/2016 38.67 Lunch Per Diem for # 150841 Advance SWAT Training 1410 - DOUG LOCKARD 05/2016 Reimbursement Lunch Paid by Check 05/05/2016 05/17/2016 05/17/2016 05/17/2016 18.85 Per Diem 2 days # 150849 Account 4420 - Training Expenses Totals Invoice Transactions 4 $130.41 Account 4510 - Office Supplies 4855 - CAPITAL ONE COMMERCIAL 3250114160432 Okar (K9) Supplies Paid by Check 04/23/2016 05/17/2016 05/17/2016 05/17/2016 26.99 48 # 150799 1246 - FISCHER'S 05/2016 Acct # OCSHERIFF Paid by Check 04/25/2016 05/17/2016 05/17/2016 05/17/2016 121.81 # 150821 4479 - HINCKLEY SPRINGS 14566507 Cust # Paid by Check 04/22/2016 05/15/2016 05/17/2016 05/17/2016 38.08 042216 651876614566507 # 150833 1147 - OGLE COUNTY TREASURER 05/2016 Postage 1/27/16 - Paid by Check 04/27/2016 05/17/2016 05/17/2016 05/17/2016 662.72 4/26/16 # 150864 1529 - P.F. PETTIBONE & CO 69826 2000 Racial Profiling Paid by Check 04/21/2016 05/21/2016 05/17/2016 05/17/2016 149.65 Stickers + s/h # 150869 Account 4510 - Office Supplies Totals Invoice Transactions 5 $999.25 Account 4545.10 - Petroleum Products - Gasoline 1125 - CARROLL SERVICE CO 05/2016 Acct # 2631504 Paid by Check 04/30/2016 05/28/2016 05/17/2016 05/17/2016 966.78 # 150801 3390 - WEX BANK 44940532 Acct # 0414-00- Paid by Check 04/30/2016 05/26/2016 05/17/2016 05/17/2016 190.68 630179 # 150911 Account 4545.10 - Petroleum Products - Gasoline Totals Invoice Transactions 2 $1,157.46 Account 4570 - Uniforms 1135 - CHIEF SUPPLY 493324 Acct # 230486 Paid by Check 03/28/2016 05/17/2016 05/17/2016 05/17/2016 296.00 # 150804 3225 - GREENACRE CLEANERS 05/2016 Activity from 4/1/16 to Paid by Check 05/02/2016 05/17/2016 05/17/2016 05/17/2016 30.15 5/2/16 # 150831

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 12 - Sheriff Account 4570 - Uniforms 4206 - SANITARY CLEANERS 05/2016 Activity from 4/1/16 to Paid by Check 05/02/2016 05/30/2016 05/17/2016 05/17/2016 626.02 4/30/16 # 150892 3354 - UNIFORM DEN EAST, INC. 44841 Cust Code OGLECOSD Paid by Check 04/06/2016 05/06/2016 05/17/2016 05/17/2016 213.86 # 150907 Account 4570 - Uniforms Totals Invoice Transactions 4 $1,166.03 Account 4575 - Weapons & Ammunition 1572 - RAY O'HERRON COMPANY INC 1626346-IN Acct # 00-61061SH Paid by Check 05/04/2016 05/17/2016 05/17/2016 05/17/2016 3,058.45 # 150878 Account 4575 - Weapons & Ammunition Totals Invoice Transactions 1 $3,058.45 Account 4585 - Vehicle Maintenance 1121 - BYRON QUICK LUBE 4664 OCS Vehicle Paid by Check 04/22/2016 05/17/2016 05/17/2016 05/17/2016 347.01 Maintenance # 150797 1121 - BYRON QUICK LUBE 4814 OCS Vehicle Paid by Check 04/29/2016 05/17/2016 05/17/2016 05/17/2016 40.69 Maintenance # 150797 2961 - KRAHENBUHL CHRYSLER JEEP, INC. 77334 OCS Vehicle Paid by Check 04/18/2016 05/17/2016 05/17/2016 05/17/2016 564.08 Maintenance # 150842 2961 - KRAHENBUHL CHRYSLER JEEP, INC. 77160 OCS Vehicle Paid by Check 03/24/2016 05/17/2016 05/17/2016 05/17/2016 82.42 Maintenance # 150842 2961 - KRAHENBUHL CHRYSLER JEEP, INC. 05/2016 OCS Vehicle Paid by Check 04/25/2016 05/17/2016 05/17/2016 05/17/2016 2,293.00 Maintenance # 150842 4816 - KUNES COUNTRY AUTO GROUP 12219 OCS Vehicle Paid by Check 03/29/2016 05/17/2016 05/17/2016 05/17/2016 35.13 Maintenance # 150844 4816 - KUNES COUNTRY AUTO GROUP 12340 OCS Vehicle Paid by Check 04/14/2016 05/17/2016 05/17/2016 05/17/2016 672.00 Maintenance # 150844 4816 - KUNES COUNTRY AUTO GROUP 12246 OCS Vehicle Paid by Check 03/31/2016 05/17/2016 05/17/2016 05/17/2016 1,052.38 Maintenance # 150844 4816 - KUNES COUNTRY AUTO GROUP 12425 OCS Vehicle Paid by Check 04/11/2016 05/17/2016 05/17/2016 05/17/2016 396.10 Maintenance # 150844 4816 - KUNES COUNTRY AUTO GROUP 12825 OCS Vehicle Paid by Check 04/29/2016 05/17/2016 05/17/2016 05/17/2016 35.13 Maintenance # 150844 1463 - NAPA AUTO PARTS 05/2016 Acct # 12409 Paid by Check 04/30/2016 05/30/2016 05/17/2016 05/17/2016 100.23 # 150859 Account 4585 - Vehicle Maintenance Totals Invoice Transactions 11 $5,618.17 Account 4715 - Computer Maintenance 1042 - LEXISNEXIS RISK SOLUTIONS 1176710- Acct # 1176710 Paid by Check 04/30/2016 05/30/2016 05/17/2016 05/17/2016 40.00 20160430 Criminal History Search # 150847 Account 4715 - Computer Maintenance Totals Invoice Transactions 1 $40.00 Account 4724 - Office Equipment Maintenance 1568 - RK DIXON 1490143 Contract base rate Paid by Check 04/12/2016 05/12/2016 05/17/2016 05/17/2016 470.33 5/15/16 to 6/14/16 # 150882 Account 4724 - Office Equipment Maintenance Totals Invoice Transactions 1 $470.33

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 12 - Sheriff Account 4730.30 - Equipment - New & Used Radio Equipment 4740 - SYNDEO NETWORKS, INC. 4834 Juniper Ex33000 Paid by Check 05/02/2016 05/17/2016 05/17/2016 05/17/2016 16,037.00 Installation # 150901 Account 4730.30 - Equipment - New & Used Radio Equipment Totals Invoice Transactions 1 $16,037.00 Sub-Department 60 - OEMA Account 4216 - Telephone 1941 - FRONTIER 05- Acct # 630-159-0035- Paid by Check 04/28/2016 05/23/2016 05/17/2016 05/17/2016 1,139.51 2016OEMA6301 072202-5 # 150827 5 Account 4216 - Telephone Totals Invoice Transactions 1 $1,139.51 Account 4545.10 - Petroleum Products - Gasoline 3105 - CONSERV FS INC 05/2016OEMA ACCT #1896103 Paid by Check 04/30/2016 05/25/2016 05/17/2016 05/17/2016 222.82 # 150810 Account 4545.10 - Petroleum Products - Gasoline Totals Invoice Transactions 1 $222.82 Account 4585 - Vehicle Maintenance 1463 - NAPA AUTO PARTS 05/2016OEMA Acct # 12409 Paid by Check 04/30/2016 05/30/2016 05/17/2016 05/17/2016 22.16 # 150859 4746 - TIRE TRACKS 9054071 04-2016/4988 Paid by Check 04/14/2016 05/10/2016 05/17/2016 05/17/2016 26.25 # 150905 Account 4585 - Vehicle Maintenance Totals Invoice Transactions 2 $48.41 Account 4724 - Office Equipment Maintenance 4622 - GREAT AMERICAN FINANCIAL 18683331 Agreement # 015- Paid by Check 04/29/2016 05/28/2016 05/17/2016 05/17/2016 45.87 SERVICES 0916533-000 # 150830 Account 4724 - Office Equipment Maintenance Totals Invoice Transactions 1 $45.87 Sub-Department 60 - OEMA Totals Invoice Transactions 5 $1,456.61 Sub-Department 62 - Emergency Communications Account 4500 - Supplies 4479 - HINCKLEY SPRINGS 14566521 Cust # Paid by Check 04/22/2016 05/15/2016 05/17/2016 05/17/2016 62.22 042216 651877114566521 # 150833 Account 4500 - Supplies Totals Invoice Transactions 1 $62.22 Account 4710 - Computer Hardware & Software 2130 - A&R SHARED SERVICES CENTER T1632792 Acct #T8880130 Paid by Check 04/18/2016 05/17/2016 05/17/2016 05/17/2016 86.60 Communication # 150789 Charges Account 4710 - Computer Hardware & Software Totals Invoice Transactions 1 $86.60 Sub-Department 62 - Emergency Communications Totals Invoice Transactions 2 $148.82 Department 12 - Sheriff Totals Invoice Transactions 38 $32,572.53

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 13 - Coroner Account 4355 - Autopsy Fees 2666 - MARK PETERS, MD S.C. April Autopsies for Henry, Paid by Check 05/10/2016 05/17/2016 05/17/2016 05/17/2016 2,100.00 Light, Matheny # 150872 1109 - STERICYCLE, INC. 4006274111 Waste pickup for Paid by Check 05/10/2016 05/17/2016 05/17/2016 05/17/2016 113.02 Morgue # 150897 Account 4355 - Autopsy Fees Totals Invoice Transactions 2 $2,213.02 Account 4458 - Coroner Lab Fees 3349 - AIT LABORATORIES 11404033116 Labs Burrell, Jones, Paid by Check 05/10/2016 05/17/2016 05/17/2016 05/17/2016 1,000.00 Ross, Torres # 150792 Account 4458 - Coroner Lab Fees Totals Invoice Transactions 1 $1,000.00 Account 4545.10 - Petroleum Products - Gasoline 3105 - CONSERV FS INC 05/02/16 04/01/16 to 05/02/16 Paid by Check 05/10/2016 05/17/2016 05/17/2016 05/17/2016 106.90 # 150810 Account 4545.10 - Petroleum Products - Gasoline Totals Invoice Transactions 1 $106.90 Account 4755 - Vehicle Purchase 3582 - OGLE COUNTY TREASURER May 17, 2016 Vehicle Yearly Payment Paid by Check 05/10/2016 05/17/2016 05/17/2016 05/17/2016 3,936.00 # 150865 Account 4755 - Vehicle Purchase Totals Invoice Transactions 1 $3,936.00 Department 13 - Coroner Totals Invoice Transactions 5 $7,255.92

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 14 - State's Attorney Account 4335 - Expert Witnesses 4883 - TERRANCE G. LICHTENWALD, PHD MJS042016KS Expert Testimony in Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 262.50 Kevin Staten case # 150848 Account 4335 - Expert Witnesses Totals Invoice Transactions 1 $262.50 Account 4415.10 - Printing Appeals & Transcripts 1363 - IN TOTIDEM VERBIS, LLC 15CC50 Transcript for Holly Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 32.00 Gaul # 150837 1714 - DARLENE VOCK 16-11 Transcript for POSI vs. Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 30.00 Cuchiara # 150910 Account 4415.10 - Printing Appeals & Transcripts Totals Invoice Transactions 2 $62.00 Account 4422 - Travel Expenses, Dues & Seminars 1341 - ILLINOIS STATES ATTORNEY 2016-00000790 2016 Summer Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 350.00 ASSOCIATION Conference # 150836 Account 4422 - Travel Expenses, Dues & Seminars Totals Invoice Transactions 1 $350.00 Account 4510 - Office Supplies 1246 - FISCHER'S 0693126-001 File Labels & File Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 55.36 Jackets # 150821 1246 - FISCHER'S 0693602-001 Disk Mailer Envelopes Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 10.45 # 150821 1246 - FISCHER'S 0693601-001 File Folders/2 hole Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 54.14 punch, tape # 150821 1246 - FISCHER'S 0693923-001 Correction Tape/Refill Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 18.92 # 150821 1246 - FISCHER'S 0693901-001 Wilt Signature Stamps Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 49.98 # 150821 1568 - RK DIXON 1490150 Copier Contract Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 389.58 5/15/16 - 6/14/16 # 150882 Account 4510 - Office Supplies Totals Invoice Transactions 6 $578.43 Account 4538 - Legal Materials & Books 1728 - THOMSON REUTERS - WEST 833733078 West Law (March Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 1,089.74 Services) # 150903 Account 4538 - Legal Materials & Books Totals Invoice Transactions 1 $1,089.74 Department 14 - State's Attorney Totals Invoice Transactions 11 $2,342.67

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 16 - Finance Account 4312 - Auditing 4965 - LAUTERBACH & AMEN, LLP 15420 Actuary - Audit Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 3,400.00 # 150846 Account 4312 - Auditing Totals Invoice Transactions 1 $3,400.00 Account 4412 - Official Publications 1604 - ROCKFORD REGISTER STAR i0586424 Advertising - County Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 990.96 Engineer # 150889 Account 4412 - Official Publications Totals Invoice Transactions 1 $990.96 Account 4490 - Contingencies 4609 - HESSE MARTONE, PC 69952 LR Personnel Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 225.00 # 150832 4609 - HESSE MARTONE, PC 69953f LR Health Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 56.25 # 150832 Account 4490 - Contingencies Totals Invoice Transactions 2 $281.25 Account 4510 - Office Supplies 4622 - GREAT AMERICAN FINANCIAL 18683332 Chairman's Printer 003- Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 15.83 SERVICES 0916533-001 Xerox # 150830 Phaser 6600DN 1147 - OGLE COUNTY TREASURER 2016-00000838 Postage Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 569.78 # 150864 Account 4510 - Office Supplies Totals Invoice Transactions 2 $585.61 Account 4740 - Postage Meter & Rental 1544 - PITNEY BOWES INC. 1000345598 Red Ink Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 321.57 # 150873 Account 4740 - Postage Meter & Rental Totals Invoice Transactions 1 $321.57 Sub-Department 35 - Information Technology Account 4142 - IT/ Network Administration 4740 - SYNDEO NETWORKS, INC. 2016-00000832 Network Services Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 1,390.00 # 150901 Account 4142 - IT/ Network Administration Totals Invoice Transactions 1 $1,390.00 Account 4211 - Internet Service 1983 - COMCAST CABLE 2016-00000835 Internet Service Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 93.35 # 150807 1849 - ROCHELLE MUNICIPAL UTILITIES 2016-00000836 Internet Service Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 700.00 # 150886 Account 4211 - Internet Service Totals Invoice Transactions 2 $793.35 Account 4710 - Computer Hardware & Software 3991 - CARD SERVICE CENTER 2016-00000833 Cables Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 31.84 # 150800 3991 - CARD SERVICE CENTER 2016-00000834 Cable Splitters Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 28.66 # 150800 4043 - CXTEC 6823905 Riser Jumper Cable Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 94.06 # 150814

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 16 - Finance Sub-Department 35 - Information Technology Account 4710 - Computer Hardware & Software 1246 - FISCHER'S 2016-00000837 DVD Drive Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 39.00 # 150821 4549 - ZONES INC. K03045360101 Hard Drives Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 196.00 # 150914 4549 - ZONES INC. K030453330101 Hard Drives Paid by Check 05/09/2016 05/17/2016 05/17/2016 05/17/2016 193.28 # 150914 Account 4710 - Computer Hardware & Software Totals Invoice Transactions 6 $582.84 Sub-Department 35 - Information Technology Totals Invoice Transactions 9 $2,766.19 Department 16 - Finance Totals Invoice Transactions 16 $8,345.58

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 22 - Corrections Account 4420 - Training Expenses 2328 - UNIVERSITY OF ILLINOIS UPIN8137 Jake Simmons Training Paid by Check 03/17/2016 05/17/2016 05/17/2016 05/17/2016 1,848.00 Charges # 150908 Account 4420 - Training Expenses Totals Invoice Transactions 1 $1,848.00 Account 4444 - Medical Expense 1124 - CAMELOT RADIOLOGY ASSOCIATES 05- Acct # 101270 Paid by Check 04/22/2016 05/17/2016 05/17/2016 05/17/2016 137.50 2016/101270 Radiology Service # 150798 1124 - CAMELOT RADIOLOGY ASSOCIATES 05/2016- 101286 Paid by Check 04/26/2016 05/17/2016 05/17/2016 05/17/2016 39.50 101286 # 150798 1304 - CHC CORRECTIONAL HEALTHCARE 05/2016 CHC Monthly Medical Paid by Check 04/19/2016 05/30/2016 05/17/2016 05/17/2016 20,531.35 COMPANIES from February 2016 - # 150803 June 2016 2679 - JOHNSONS PORTABLE X-RAY 05/2016 Acct # 160021 Paid by Check 05/02/2016 05/17/2016 05/17/2016 05/17/2016 128.00 # 150838 1377 - JOSEPH J. KERWIN, DDS, PC 05/2016 Inmate Dental Services Paid by Check 04/27/2016 05/25/2016 05/17/2016 05/17/2016 165.00 Chart #OG0005 # 150840 1386 - KSB 16150958 Acct #8700 Paid by Check 04/30/2016 05/17/2016 05/17/2016 05/17/2016 2,571.50 # 150843 1513 - OREGON HEALTHCARE PHARMACY 05/2016 #GRP-OCJ Paid by Check 05/01/2016 05/17/2016 05/17/2016 05/17/2016 4,692.03 OCJ9999999 # 150867 4050 - ROCHELLE COMMUNITY HOSPITAL 05- Insured's Unique ID Paid by Check 04/05/2016 05/17/2016 05/17/2016 05/17/2016 161.00 2016/DAB4447 361843944 # 150883 5 4050 - ROCHELLE COMMUNITY HOSPITAL 05- Insured's Unique ID Paid by Check 04/20/2016 05/17/2016 05/17/2016 05/17/2016 89.00 2016/DAB4604 361843944 # 150883 9 Account 4444 - Medical Expense Totals Invoice Transactions 9 $28,514.88 Account 4510 - Office Supplies 4277 - ECOLAB 1521171 Acct # 010046544 Paid by Check 04/13/2016 05/12/2016 05/17/2016 05/17/2016 59.00 Dishwasher Rental # 150819 1222 - ECOWATER SYSTEMS 05/2016 Acct # 67116 Paid by Check 04/23/2016 05/18/2016 05/17/2016 05/17/2016 138.40 # 150820 1246 - FISCHER'S 05/2016Corr Acct # OCSHERIFF Paid by Check 04/25/2016 05/17/2016 05/17/2016 05/17/2016 72.55 # 150821 3182 - FOX RIVER FOODS INC 05/2016 Acct # 18694400 Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 621.51 # 150822 4479 - HINCKLEY SPRINGS 15543490 Customer # Paid by Check 04/22/2016 05/15/2016 05/17/2016 05/17/2016 68.39 42216 649350115543490 # 150833 3381 - GERALD MEDLAR 3306 Forms for Corrections Paid by Check 05/04/2016 05/17/2016 05/17/2016 05/17/2016 366.00 # 150854 1563 - QUERY INSURANCE AGENCY 86804 Acct # OGLEC-2 Notary Paid by Check 04/16/2016 05/17/2016 05/17/2016 05/17/2016 30.00 Bond McKean # 150876 1627 - SECRETARY OF STATE 05/2016-ZM Notary Application Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 10.00 fee/Zachary McKean # 150894

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 22 - Corrections Account 4510 - Office Supplies 1890 - SYSCO FOODS OF BARABOO LLC 05/2016 Acct # 266726 Paid by Check 05/11/2016 05/17/2016 05/17/2016 05/17/2016 1,701.54 # 150902 Account 4510 - Office Supplies Totals Invoice Transactions 9 $3,067.39 Account 4545.10 - Petroleum Products - Gasoline 3105 - CONSERV FS INC 05/2016Corr ACCT #1896103 Paid by Check 04/30/2016 05/25/2016 05/17/2016 05/17/2016 36.55 # 150810 3390 - WEX BANK 44940532/Corr Acct # 0414-00- Paid by Check 04/30/2016 05/26/2016 05/17/2016 05/17/2016 34.00 630179 # 150911 Account 4545.10 - Petroleum Products - Gasoline Totals Invoice Transactions 2 $70.55 Account 4550 - Food for County Prisoners 3182 - FOX RIVER FOODS INC 05/2016 Acct # 18694400 Paid by Check 05/17/2016 05/17/2016 05/17/2016 05/17/2016 7,572.12 # 150822 1518 - OREGON SUPER VALU 2033820951 Acct #040000000129 Paid by Check 05/02/2016 05/17/2016 05/17/2016 05/17/2016 5.51 # 150868 4587 - PAN-O-GOLD BAKING CO. 867070 Acct # 23777 Paid by Check 04/09/2016 05/17/2016 05/17/2016 05/17/2016 108.92 # 150870 4587 - PAN-O-GOLD BAKING CO. 862740 Acct # 23777 Paid by Check 03/31/2016 05/17/2016 05/17/2016 05/17/2016 130.52 # 150870 4587 - PAN-O-GOLD BAKING CO. 875833 Acct # 23777 Paid by Check 04/23/2016 05/17/2016 05/17/2016 05/17/2016 54.66 # 150870 4587 - PAN-O-GOLD BAKING CO. 871447 Acct # 23777 Paid by Check 04/16/2016 05/17/2016 05/17/2016 05/17/2016 65.54 # 150870 1418 - SULLIVAN'S 05/2016 Cust # 43 Food for Paid by Check 04/30/2016 05/17/2016 05/17/2016 05/17/2016 103.47 County Prisoners # 150898 1890 - SYSCO FOODS OF BARABOO LLC 05/2016 Acct # 266726 Paid by Check 05/11/2016 05/17/2016 05/17/2016 05/17/2016 5,820.59 # 150902 Account 4550 - Food for County Prisoners Totals Invoice Transactions 8 $13,861.33 Account 4570 - Uniforms 4964 - 5.11, Inc 2719842 25 Yards of silver tan Paid by Check 03/31/2016 05/17/2016 05/17/2016 05/17/2016 375.00 blank name tape # 150788 material 3225 - GREENACRE CLEANERS 05/2016Corr Activity from 4/1/16 to Paid by Check 05/02/2016 05/17/2016 05/17/2016 05/17/2016 45.70 5/2/16 # 150831 1572 - RAY O'HERRON COMPANY INC 1626199-IN Acct # 00-61061SH Paid by Check 05/04/2016 05/30/2016 05/17/2016 05/17/2016 130.26 # 150878 1572 - RAY O'HERRON COMPANY INC 1625045-IN Acct # 00-61061SH Paid by Check 04/28/2016 05/26/2016 05/17/2016 05/17/2016 1,355.20 # 150878 4206 - SANITARY CLEANERS 05/2016Corr Activity from 4/1/16 to Paid by Check 05/02/2016 05/30/2016 05/17/2016 05/17/2016 561.15 4/30/16 # 150892 3354 - UNIFORM DEN EAST, INC. 45330 Acct # OGLECOSD Paid by Check 05/04/2016 06/03/2016 05/17/2016 05/17/2016 297.99 # 150907 Account 4570 - Uniforms Totals Invoice Transactions 6 $2,765.30

Run by Jennifer Albright on 05/12/2016 03:51:45 PM Page 23 of 24 May 17, 2016 Ogle County Board Report G/L Date Range 05/17/16 - 05/17/16

Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 22 - Corrections Account 4724 - Office Equipment Maintenance 1568 - RK DIXON 1490144 Contract base rate for Paid by Check 04/12/2016 05/12/2016 05/17/2016 05/17/2016 356.25 the 5/15/16 to 6/14/16 # 150882 billing period Account 4724 - Office Equipment Maintenance Totals Invoice Transactions 1 $356.25 Account 4737 - Maintainence of Radios 4961 - Easy To Get Wireless 69772A 10 Swivel earpiece Paid by Check 04/08/2016 05/17/2016 05/17/2016 05/17/2016 220.00 # 150818 Account 4737 - Maintainence of Radios Totals Invoice Transactions 1 $220.00 Department 22 - Corrections Totals Invoice Transactions 37 $50,703.70 Fund 100 - General Fund Totals Invoice Transactions 244 $172,584.01 Grand Totals Invoice Transactions 244 $172,584.01

Run by Jennifer Albright on 05/12/2016 03:51:45 PM Page 24 of 24

Department Claims - April 1 - April 18, 2016 G/L Date Range 04/01/16 - 04/18/16

Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 02 - Building & Grounds Account 4212 - Electricity 1849 - ROCHELLE MUNICIPAL UTILITIES 04/52016EOC Acct # 053342 Paid by Check 03/01/2016 04/01/2016 04/01/2016 04/08/2016 1,955.14 # 150623 1849 - ROCHELLE MUNICIPAL UTILITIES 04/2016Tower Acct # 053352 Paid by Check 03/14/2016 04/13/2016 04/01/2016 04/08/2016 95.86 # 150623 Account 4212 - Electricity Totals Invoice Transactions 2 $2,051.00 Account 4216.30 - Telephone Cell Phones & Pagers 1265 - VERIZON 9762347104 Acct # 880295765- Paid by Check 03/18/2016 04/13/2016 04/01/2016 04/08/2016 1,827.26 00001 # 150628 Account 4216.30 - Telephone Cell Phones & Pagers Totals Invoice Transactions 1 $1,827.26 Account 4218 - Water 1140 - CITY OF OREGON 04/2016 Service for 29 days Paid by Check 03/01/2016 04/11/2016 04/01/2016 04/08/2016 3,085.32 21/16 to 3/1/16 # 150621 Account 4218 - Water Totals Invoice Transactions 1 $3,085.32 Department 02 - Building & Grounds Totals Invoice Transactions 4 $6,963.58 Department 09 - Focus House Account 4420 - Training Expenses 3991 - CARD SERVICE CENTER 0050 Linda Employee Training Paid by Check 04/11/2016 04/11/2016 04/11/2016 04/20/2016 50.00 # 150778 2827 - IPCSA Conference Training 2016 Paid by Check 04/14/2016 04/14/2016 04/14/2016 04/20/2016 255.00 conference # 150780 Account 4420 - Training Expenses Totals Invoice Transactions 2 $305.00 Account 4444 - Medical Expense 3991 - CARD SERVICE CENTER 0118 Michele Medication Paid by Check 04/11/2016 04/11/2016 04/11/2016 04/20/2016 87.94 # 150778 Account 4444 - Medical Expense Totals Invoice Transactions 1 $87.94 Account 4540 - Repairs & Maint - Facilities 3991 - CARD SERVICE CENTER 0050 Linda 2 Dishwasher for farm Paid by Check 04/11/2016 04/11/2016 04/11/2016 04/20/2016 418.00 # 150778 Account 4540 - Repairs & Maint - Facilities Totals Invoice Transactions 1 $418.00 Account 4550 - Food for County Prisoners 3991 - CARD SERVICE CENTER 0225 Bonnie Food Paid by Check 04/11/2016 04/11/2016 04/11/2016 04/20/2016 119.15 # 150778 Account 4550 - Food for County Prisoners Totals Invoice Transactions 1 $119.15 Department 09 - Focus House Totals Invoice Transactions 5 $930.09 Department 10 - Assessment Account 4510 - Office Supplies 1627 - SECRETARY OF STATE 2016-00000745 notary fee - Tricia Paid by Check 04/18/2016 04/18/2016 04/18/2016 04/20/2016 10.00 # 150781 Account 4510 - Office Supplies Totals Invoice Transactions 1 $10.00

Run by Jennifer Albright on 05/02/2016 03:54:42 PM Page 1 of 2 Department Claims - April 1 - April 18, 2016 G/L Date Range 04/01/16 - 04/18/16

Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 10 - Assessment Account 4530 - Mapping 1299 - JAMES HARRISON 2016-00000737 mileage, hotel Paid by Check 04/13/2016 04/13/2016 04/13/2016 04/20/2016 294.83 # 150779 Account 4530 - Mapping Totals Invoice Transactions 1 $294.83 Department 10 - Assessment Totals Invoice Transactions 2 $304.83 Department 12 - Sheriff Sub-Department 60 - OEMA Account 4216.30 - Telephone Cell Phones & Pagers 1265 - VERIZON 9762347104/OE Acct # 880295765- Paid by Check 03/18/2016 04/13/2016 04/01/2016 04/08/2016 61.88 MA 00001 # 150628 Account 4216.30 - Telephone Cell Phones & Pagers Totals Invoice Transactions 1 $61.88 Sub-Department 60 - OEMA Totals Invoice Transactions 1 $61.88 Sub-Department 62 - Emergency Communications Account 4710 - Computer Hardware & Software 1265 - VERIZON 9762347104/Ec Acct # 880295765- Paid by Check 03/18/2016 04/13/2016 04/01/2016 04/08/2016 1,064.44 om 00001 # 150628 Account 4710 - Computer Hardware & Software Totals Invoice Transactions 1 $1,064.44 Sub-Department 62 - Emergency Communications Totals Invoice Transactions 1 $1,064.44 Department 12 - Sheriff Totals Invoice Transactions 2 $1,126.32 Department 22 - Corrections Account 4510 - Office Supplies 1563 - QUERY INSURANCE AGENCY 04/2016 Notary Bond Paid by Check 03/11/2016 04/01/2016 04/01/2016 04/08/2016 90.00 # 150622 1627 - SECRETARY OF STATE 03/2016-SB Notary Application Paid by Check 03/23/2016 04/01/2016 04/01/2016 04/08/2016 10.00 fee/Stephanie Bailey # 150624 1627 - SECRETARY OF STATE 04/2016-SG Notary Application Paid by Check 03/23/2016 04/01/2016 04/01/2016 04/08/2016 10.00 fee/Samuel Gendusa # 150625 1627 - SECRETARY OF STATE 04/2016-GB Notary Application Paid by Check 03/23/2016 04/01/2016 04/01/2016 04/08/2016 10.00 fee/Gregory Bergin # 150626 Account 4510 - Office Supplies Totals Invoice Transactions 4 $120.00 Account 4585 - Vehicle Maintenance 1627 - SECRETARY OF STATE 04/2016 2016 Dodge Grand Paid by Check 03/22/2016 04/01/2016 04/01/2016 04/08/2016 95.00 Caravan/Certificate of # 150627 Title Account 4585 - Vehicle Maintenance Totals Invoice Transactions 1 $95.00 Department 22 - Corrections Totals Invoice Transactions 5 $215.00 Fund 100 - General Fund Totals Invoice Transactions 18 $9,539.82 Grand Totals Invoice Transactions 18 $9,539.82

Run by Jennifer Albright on 05/02/2016 03:54:42 PM Page 2 of 2 Department Claims - April 20 - April 30, 2016 G/L Date Range 04/20/16 - 04/30/16

Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 100 - General Fund Department 09 - Focus House Account 4219 - Cable TV 1978 - DISH NETWORK 4/20/16 TV for the farm Paid by Check 04/25/2016 04/25/2016 04/25/2016 04/27/2016 86.99 # 150782 Account 4219 - Cable TV Totals Invoice Transactions 1 $86.99 Department 09 - Focus House Totals Invoice Transactions 1 $86.99 Department 12 - Sheriff Account 4420 - Training Expenses 3991 - CARD SERVICE CENTER 04/2016 Acct # 0014; Training, Paid by Check 04/29/2016 04/23/2016 04/20/2016 04/20/2016 1,027.40 Office Supplies, Amo # 150629 Account 4420 - Training Expenses Totals Invoice Transactions 1 $1,027.40 Account 4510 - Office Supplies 3991 - CARD SERVICE CENTER 04/2016 Acct # 0014; Training, Paid by Check 04/29/2016 04/23/2016 04/20/2016 04/20/2016 54.99 Office Supplies, Amo # 150629 Account 4510 - Office Supplies Totals Invoice Transactions 1 $54.99 Account 4575 - Weapons & Ammunition 3991 - CARD SERVICE CENTER 04/2016 Acct # 0014; Training, Paid by Check 04/29/2016 04/23/2016 04/20/2016 04/20/2016 167.84 Office Supplies, Amo # 150629 Account 4575 - Weapons & Ammunition Totals Invoice Transactions 1 $167.84 Sub-Department 60 - OEMA Account 4422 - Travel Expenses, Dues & Seminars 3991 - CARD SERVICE CENTER 04/2016OCEMA Acct # 0014; Paid by Check 03/29/2016 04/23/2016 04/20/2016 04/20/2016 250.00 OEMA/LEPC Midwest # 150629 Emergency Conference Account 4422 - Travel Expenses, Dues & Seminars Totals Invoice Transactions 1 $250.00 Sub-Department 60 - OEMA Totals Invoice Transactions 1 $250.00 Department 12 - Sheriff Totals Invoice Transactions 4 $1,500.23 Fund 100 - General Fund Totals Invoice Transactions 5 $1,587.22 Grand Totals Invoice Transactions 5 $1,587.22

Run by Jennifer Albright on 05/02/2016 03:57:35 PM Page 1 of 1 Accounts Payable by G/L Distribution Report G/L Date Range 04/12/16 - 05/09/16

Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 200 - County Highway Department 17 - Highway Account 4212 - Electricity 1156 - COMED COMHWY1604a CH Fund - monthly Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 628.95 usage # 94294 Account 4212 - Electricity Totals Invoice Transactions 1 $628.95 Account 4214 - Gas (Heating) 1898 - NICOR NICHWU1604 CH Fund - monthly Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 484.18 usage # 94304 Account 4214 - Gas (Heating) Totals Invoice Transactions 1 $484.18 Account 4216.10 - Telephone Primary Location 1884 - CURTIS COOK CURHWY1604a CH Fund - telephone Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 200.00 usage Jan-Feb-Mar- # 94295 April 1941 - FRONTIER FROHWY1604 CH Fund - monthly Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 75.60 usage # 94298 1265 - VERIZON 9763345761 CH Fund - monthly Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 182.31 usage # 94313 Account 4216.10 - Telephone Primary Location Totals Invoice Transactions 3 $457.91 Account 4412 - Official Publications 1502 - OGLE COUNTY LIFE 401600 CH Fund - legal notice Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 40.05 # 94306 1502 - OGLE COUNTY LIFE 401601 CH Fund - legal notice Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 40.05 # 94306 Account 4412 - Official Publications Totals Invoice Transactions 2 $80.10 Account 4422 - Travel Expenses, Dues & Seminars 1846 - BUSINESS CARD BUSHWY1604 CH Fund - gas/meeting Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 27.54 expense # 94293 1884 - CURTIS COOK CURHWY1604c CH Fund - meeting Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 34.07 expenses # 94295 Account 4422 - Travel Expenses, Dues & Seminars Totals Invoice Transactions 2 $61.61 Account 4474 - Deer Expense 1876 - ROCHELLE WASTE DISPOSAL, LLC 15668083 CH Fund - deer Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 69.60 expense # 94367 Account 4474 - Deer Expense Totals Invoice Transactions 1 $69.60 Account 4490 - Contingencies 4440 - NORTHERN ILLINOIS DISPOSAL 15494941 CH Fund - dumpster Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 120.00 SERVICES, INC. service # 94305 Account 4490 - Contingencies Totals Invoice Transactions 1 $120.00 Account 4510 - Office Supplies 1884 - CURTIS COOK CURHWY1604b CH Fund - postage Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 2.30 reimbursement # 94295 1563 - QUERY INSURANCE AGENCY 86755 CH Fund - notary bond Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 30.00 - Jeremy # 94308

Run by Deb Bulthaus on 05/09/2016 08:26:49 AM Page 1 of 5 Accounts Payable by G/L Distribution Report G/L Date Range 04/12/16 - 05/09/16

Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 200 - County Highway Department 17 - Highway Account 4510 - Office Supplies 1500 - OGLE COUNTY HIGHWAY PETWY1605 CH Fund - replenish Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 271.00 DEPARTMENT petty cash/postage # 94363 expense Account 4510 - Office Supplies Totals Invoice Transactions 3 $303.30 Account 4540 - Repairs & Maint - Facilities 1223 - EHMEN INDUSTRIES 44175 CH Fund - heater Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 2,119.00 control panel/shop area # 94297 1259 - FYR-FYTER INC. 61974 CH Fund - serviced fire Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 320.90 extinguishers # 94355 1871 - HOWARD LEE & SONS INC 53845 CH Fund - serviced Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 106.00 shop hoist # 94358 Account 4540 - Repairs & Maint - Facilities Totals Invoice Transactions 3 $2,545.90 Account 4610.10 - Maint of Roads & Bridges Road Rock 2647 - MARTIN AND COMPANY 24275 CH Fund - road rock Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 193.04 EXCAVATING # 94302 1657 - STEVE BENESH & SONS QUARRIES 11548 CH Fund - road rock Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 323.22 # 94311 Account 4610.10 - Maint of Roads & Bridges Road Rock Totals Invoice Transactions 2 $516.26 Account 4610.90 - Maint of Roads & Bridges JULIE 2503 - G4S SECURE INTEGRATION LLC 24568 CH Fund - julie locates Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 1,816.76 # 94356 Account 4610.90 - Maint of Roads & Bridges JULIE Totals Invoice Transactions 1 $1,816.76 Account 4610.99 - Maint of Roads & Bridges Other Maint of Roads & Bridges 3309 - R.P. LUMBER CO., INC. 1604-229707 CH Fund - fence Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 54.48 material # 94365 Account 4610.99 - Maint of Roads & Bridges Other Maint of Roads & Bridges Totals Invoice Transactions 1 $54.48 Account 4620.10 - Repair Parts - License Vehicles 4188 - LAKESIDE INTERNATIONAL, LLC 7077904P CH Fund - truck parts Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 643.23 # 94301 4188 - LAKESIDE INTERNATIONAL, LLC 7078013P CH Fund - truck part Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 76.04 # 94301 2233 - ROCKFORD AUTO GLASS 101008716 CH Fund - truck repair Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 293.32 # 94309 2233 - ROCKFORD AUTO GLASS 101008718 CH Fund - truck repair Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 150.00 # 94309 2233 - ROCKFORD AUTO GLASS 101008719 CH Fund - truck repair Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 150.00 # 94309 1676 - TERMINAL SUPPLY CO 10674-01 CH Fund - truck parts Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 60.96 # 94312 1676 - TERMINAL SUPPLY CO 10674-02 CH Fund - truck parts Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 61.65 # 94312

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 200 - County Highway Department 17 - Highway Account 4620.10 - Repair Parts - License Vehicles 1873 - GRAINGER 9087582756 CH Fund - truck lights Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 321.15 # 94357 4349 - LIEBOVICH STEEL & ALUMINUM 6796824 CH Fund - replenish Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 619.43 CO. material repair supply # 94360 Account 4620.10 - Repair Parts - License Vehicles Totals Invoice Transactions 9 $2,375.78 Account 4620.20 - Repair Parts - Heavy Equipment 1862 - MILLER-BRADFORD & RISBERG, IK07385 CH Fund - heavy Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 104.00 INC. equipment parts # 94303 Account 4620.20 - Repair Parts - Heavy Equipment Totals Invoice Transactions 1 $104.00 Account 4620.30 - Repair Parts - Tractor, Mower & Broom 1875 - ZARNOTH BRUSH WORKS, INC. 0159371 CH Fund - broom Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 998.70 tractor wafer refills # 94314 1873 - GRAINGER 9090783490 CH Fund - mower Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 68.24 repair parts # 94357 1435 - MERIDIAN IMPLEMENT CO. 106934 CH Fund - tractor part Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 43.27 # 94362 Account 4620.30 - Repair Parts - Tractor, Mower & Broom Totals Invoice Transactions 3 $1,110.21 Account 4620.99 - Repair Parts - Other Repair Parts 1863 - MARTENSON TURF PRODUCTS, 50400 CH Fund - seeding Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 336.02 INC. equipment repair part # 94361 3309 - R.P. LUMBER CO., INC. 1604-161301 CH Fund - fence Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 39.92 material # 94365 Account 4620.99 - Repair Parts - Other Repair Parts Totals Invoice Transactions 2 $375.94 Account 4640.10 - Sign & Striping Material - Street & Traffic Lighting 1156 - COMED COMHWY1604b CH Fund - street & Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 41.80 traffic lighting # 94294 1156 - COMED COMHWY1604c CH Fund - street & Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 40.63 traffic lighting # 94294 1849 - ROCHELLE MUNICIPAL UTILITIES ROCHWY1605a CH Fund - street & Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 7.65 traffic lighting # 94366 1849 - ROCHELLE MUNICIPAL UTILITIES ROCHWY1605b CH Fund - street & Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 56.75 traffic lighting # 94366 Account 4640.10 - Sign & Striping Material - Street & Traffic Lighting Totals Invoice Transactions 4 $146.83 Account 4650.20 - Hardware & Shop Supplies Shop Supplies 4895 - 1STAYD CORPORATION PS134939 CH Fund - safety vests Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 128.96 # 94291 4667 - AIRGAS USA, LLC 9934814897 CH Fund - shop Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 282.43 supplies # 94292 1873 - GRAINGER 9080292197 CH Fund - shop Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 125.88 supplies # 94299 1873 - GRAINGER 9075266859 CH Fund - shop Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 415.20 supplies # 94299

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 200 - County Highway Department 17 - Highway Account 4650.20 - Hardware & Shop Supplies Shop Supplies 1873 - GRAINGER 9096972048 CH Fund - shop Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 53.30 supplies # 94357 1925 - SAFETY-KLEEN SYSTEMS, INC. 70125217 CH Fund - shop Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 1,103.90 supplies # 94368 Account 4650.20 - Hardware & Shop Supplies Shop Supplies Totals Invoice Transactions 6 $2,109.67 Account 4660.10 - Tires & Tubes - Pickups 1866 - DIXON'S TIRE CENTER RO80408 CH Fund - tire repair Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 49.00 # 94296 Account 4660.10 - Tires & Tubes - Pickups Totals Invoice Transactions 1 $49.00 Account 4660.20 - Tires & Tubes - Trucks 1865 - POMP'S TIRE SERVICE, INC. 0260035491 CH Fund - truck tires Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 1,610.60 # 94307 1865 - POMP'S TIRE SERVICE, INC. 0260035529 CH Fund - truck tires Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 1,235.00 # 94307 1865 - POMP'S TIRE SERVICE, INC. 0260035570 CH Fund - truck tires Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 3,489.08 # 94307 1865 - POMP'S TIRE SERVICE, INC. 330072999 CH Fund - credit - truck Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 (199.40) tires # 94307 Account 4660.20 - Tires & Tubes - Trucks Totals Invoice Transactions 4 $6,135.28 Account 4710 - Computer Hardware & Software 4740 - SYNDEO NETWORKS, INC. 4836 CH Fund - Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 5,419.00 computer/phone switch # 94369 upgrade Account 4710 - Computer Hardware & Software Totals Invoice Transactions 1 $5,419.00 Account 4730.20 - Equipment - New & Used Heavy Equipment 3163 - HOLLAND & SONS INC 03885813 CH Fund - new JD Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 28,895.00 5100E tractor w/ trade- # 94300 in (#113) 3163 - HOLLAND & SONS INC 03885823 CH Fund - new JD Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 30,695.00 5100E tractor w/ trade- # 94300 in #120 Account 4730.20 - Equipment - New & Used Heavy Equipment Totals Invoice Transactions 2 $59,590.00 Account 4730.99 - Equipment - New & Used Other Equipment 3942 - K-KAP TOPPERS INC. K-KHWY1605 CH Fund - new truck Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 2,065.00 topper (#3) # 94359 Account 4730.99 - Equipment - New & Used Other Equipment Totals Invoice Transactions 1 $2,065.00 Account 4780.20 - Capital - Purchase of ROW - Deed Recording Fees 1504 - OGLE COUNTY RECORDER RECHWYU1605 CH Fund - recording Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 18.50 b fee # 94364 1504 - OGLE COUNTY RECORDER RECHWY1605a CH Fund - recording Paid by Check 05/03/2016 05/04/2016 05/04/2016 05/04/2016 18.50 fee` # 94364 Account 4780.20 - Capital - Purchase of ROW - Deed Recording Fees Totals Invoice Transactions 2 $37.00

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Vendor Invoice No. Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Amount Fund 200 - County Highway Department 17 - Highway Account 4780.99 - Capital - Purchase of ROW - Other Purchase of ROW 4946 - FRANK SIMMONS VAUHWY1604 CH Fund - 15-00309-00 Paid by Check 04/20/2016 04/21/2016 04/21/2016 04/20/2016 572.00 -BR dedication of r-o-w # 94310 Account 4780.99 - Capital - Purchase of ROW - Other Purchase of ROW Totals Invoice Transactions 1 $572.00 Department 17 - Highway Totals Invoice Transactions 58 $87,228.76 Fund 200 - County Highway Totals Invoice Transactions 58 $87,228.76 Grand Totals Invoice Transactions 58 $87,228.76

Run by Deb Bulthaus on 05/09/2016 08:26:49 AM Page 5 of 5 Local Share of State-County Sales Tax

2013

Date: Sep-12 Oct-12 Nov-12 Dec-12 Jan-13 Feb-13 Mar-13 Apr-13 May-13 Jun-13 Jul-13 Aug-13 1% 25,523.58 27,145.19 22,598.33 35,331.90 26,302.37 23,168.18 29,993.81 29,337.54 25,654.15 33,539.16 24,769.53 26,753.29 0.25% 66,561.16 70,193.67 63,700.44 71,458.60 58,275.92 56,316.86 67,108.61 66,900.84 72,467.53 72,003.99 69,086.59 70,580.08 Date Received 12/12/12 01/11/13 02/08/13 03/11/13 04/10/13 05/10/13 06/10/13 07/11/13 08/12/13 09/11/13 10/11/13 11/12/13

2014

Date: Sep-13 Oct-13 Nov-13 Dec-13 Jan-14 Feb-14 Mar-14 Apr-14 May-14 Jun-14 Jul-14 Aug-14 1% 23,854.05 35,782.46 29,854.63 40,350.83 29,590.93 31,916.56 33,613.87 24,769.36 21,020.19 36,646.63 28,774.73 25,961.17 0.25% 64,786.04 71,954.61 65,555.34 86,634.79 59,956.89 65,959.61 74,053.06 68,475.98 70,273.97 76,544.21 73,011.61 72,482.43 Date Received 12/13/13 01/14/14 02/11/14 03/14/14 04/10/14 05/12/14 06/09/14 07/11/14 08/11/14 09/12/14 10/14/14 11/10/14

2015

Date: Sep-14 Oct-14 Nov-14 Dec-14 Jan-15 Feb-15 Mar-15 Apr-15 May-15 Jun-15 Jul-15 Aug-15 1% 24,459.68 44,426.96 34,989.34 43,208.34 36,348.24 36,615.08 32,091.29 28,303.81 23,887.97 30,941.11 29,037.69 20,022.62 0.25% 71,447.18 78,507.38 71,777.96 72,585.51 59,765.28 61,763.30 67,291.80 66,674.92 72,067.79 73,950.44 74,530.96 70,775.08 Date Received 12/15/14 01/20/15 02/09/15 03/12/15 04/13/15 05/11/15 06/10/15 07/13/15 08/13/15 09/14/15 10/13/15 11/12/15

2016

Date: Sep-15 Oct-15 Nov-15 Dec-15 Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 1% 29,879.76 30,979.88 20,011.74 35,883.36 26,396.26 27,284.43 0.25% 69,295.01 75,467.91 62,897.89 68,373.19 53,893.95 60,528.61 Date Received 12/14/15 01/11/16 02/08/16 03/17/16 04/15/16 05/11/16

RESOLUTION 2016-0501 and CERTIFICATE OF APPOINTMENT

WHEREAS, the appointment to the Board of Health by the Ogle County Board, AND WHEREAS, the name of

Nichole M. Fry-Rueff 868 Prairie Lily Lane Davis Junction, IL 61021

who is an elector of said district, is presented to the Ogle County Board for approval of appointment, BE IT HEREBY RESOLVED, the appointment is for an unexpired term which ends November 30, 2017. Voted upon and passed by the Ogle County Board on May 17, 2016.

Kim P. Gouker, Chairman Ogle County Board

(COUNTY SEAL)

Laura J. Cook, Ogle County Clerk

RESOLUTION 2016-0502 and CERTIFICATE OF APPOINTMENT

WHEREAS, the appointment to the Board of Review by the Ogle County Board, AND WHEREAS, the name of

Mitchell W. Montgomery 1504 Westgate Ct Rochelle, IL 61068

who is an elector of said district, is presented to the Ogle County Board for approval of appointment, BE IT HEREBY RESOLVED, the appointment is for an unexpired term which ends May 31, 2018. Voted upon and passed by the Ogle County Board on May 17, 2016.

Kim P. Gouker, Chairman Ogle County Board

(COUNTY SEAL)

Laura J. Cook, Ogle County Clerk RESOLUTION 2016-0503 and CERTIFICATE OF APPOINTMENT

WHEREAS, the appointment to the Ogle County Civic Center Authority Board by the Ogle County Board, AND WHEREAS, the name of Naomi S. Baldwin 837 N 8th St Rochelle, IL 61068

who is an elector of said district, is presented to the Ogle County Board for approval of appointment, BE IT HEREBY RESOLVED, the appointment is for an unexpired term that ends May 31, 2021. Voted upon and passed by the Ogle County Board on May 17, 2016.

Kim P. Gouker, Chairman Ogle County Board

(COUNTY SEAL)

Laura J. Cook, Ogle County Clerk R E S O L U T I O N R-2016-0510

BE IT RESOLVED by the County Board of Ogle County, Illinois, that the following County project be layout design planning for renovation of the Ogle County Rochelle Facility.

Layout design planning for renovation by Fehr Graham

BE IT FURTHER RESOLVED that the County share be made from the Long Range Planning Fund;

WHEREAS, project reviewed by Long Range Planning of Ogle County on May 10, 2016 at 4:00PM for the above project;

WHEREAS, the following project estimate will be provided by:

Fehr Graham Per Contract

WHEREAS, the Long Range Planning Committee of Ogle County reviewed the project and recommends its approval to the Ogle County Board;

BE IT FURTHER RESOLVED that there is hereby appropriated the sum of Contract for the County project.

BE IT FURTHER RESOLVED that the above project which includes; . Review of layout design, site evaluation, and design of facility layout for renovation to comply with occupancy requirements to meet the needs of facility operations.

STATE OF ILLINOIS)

COUNTY OF OGLE)

I, Laura Cook, County Clerk in and for said County, in the State aforesaid, and keeper of the records and files thereof, as provided by Statute, do hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the County Board of Ogle County, at its regular meeting held at Oregon on May 17 , 20 16 .

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of said County at my office in Oregon, in said County, this 17th day of May , A.D. 20 16 .

County Clerk (SEAL)

RESOLUTION 2016-0508

WHEREAS, the Governmental Accounting Stands Board issued Pronouncement #34 which requires governmental entities to capitalize and report fixed assets on the annual audited financial statements, and

WHEREAS, it is desirable to adopt a Capitalization Policy so that readers and users of the County’s financial statements will be aware of the decisions regarding the accounting of fixed assets especially in the areas where the accounting standards allow for discretion, and

WHEREAS, the Finance Committee had previously informally deemed that a minimum $10,000 capitalization threshold should be set for fixed assets, and

WHEREAS, previous audits have suggested that a higher formal capitalization threshold would be desirable infrastructure and would not materially affect the audit, and

WHEREAS, the Finance Committee has reviewed these afore mentioned factors and have recommended that the capitalization threshold for fixed assets be established at $10,000 for assets having more than one year of useful life, and

WHEREAS, the Finance Committee has reviewed computers, related equipment and software and recommends adopting a $30,000 threshold for computer assets which will have a useful life of 5 years, and

WHEREAS, the Finance Committee has reviewed infrastructure capitalization and recommends adopting a $50,000 threshold for buildings, improvements, and infrastructure which will have a useful life of 40-50 years;

NOW, THEREFORE, BE IT RESOLVED by the Ogle County Board that a fixed asset threshold of $10,000 be retained and new thresholds of $30,000 for computer assets, $50,000 for infrastructure be established and adopted for use in all audited financial statements, beginning November 30, 2016.

Adopted by the Ogle County Board on May 17, 2016

______Kim P. Gouker Chairman, Ogle County Board Attest:

______Laura J. Cook Ogle County Clerk

Resolution 2016-0509

Resolution to Authorize Long Range Planning Invoices

WHEREAS, on May 17, 2016 the Ogle County Board reviewed a summary of proposed Long Range Planning expenses;

NOW THEREFORE, BE IT RESOLVED, that the Ogle County Board authorizes payment of Long Range invoices totaling $91,244.00 for the following:

SUPPLIER NAME DESCRIPTION AMOUNT Frontier Communications County Telephones $ 17,847.89

Syndeo Networks Switches – Installation & Configuration $ 5,419.00 County

Syndeo Networks IT – Switches – Installation & Config. $ 42,912.00 County

Saavedra Gehlhausen Professional Services – April 2016 $ 4,760.00 Architects - Maintenance Projects

N-Track Group Soil Remediation – Old Sheriff’s Building $ 4,535.00

Sjostrom & Sons, Inc. General Construction Package $ 15,770.11 County Maintenance

TOTAL: $ 91,244.00

Presented and Approved at the May 17, 2016, Ogle County Board Meeting.

Attest:

______Laura J. Cook, Ogle County Clerk

______Kim P. Gouker, Ogle County Board Chairman RESOLUTION 2016-0505

Whereas, the Ogle Board Chairman has received a notice of resignation from Lynda Larcom of the Civic Center Authority Board;

NOW, THEREFORE, BE IT RESOLVED that the Ogle County Board does officially accept said vacancy.

Accepted by the Ogle County Board on May 17, 2016.

Kim P. Gouker, Chairman Ogle County Board

(COUNTY SEAL)

Laura J. Cook, Ogle County Clerk

RESOLUTION 2016-0506

Whereas, the Ogle Board Chairman has received a notice of resignation from Jose E. Lopez of the Civic Center Authority Board;

NOW, THEREFORE, BE IT RESOLVED that the Ogle County Board does officially accept said vacancy.

Accepted by the Ogle County Board on May 17, 2016.

Kim P. Gouker, Chairman Ogle County Board

(COUNTY SEAL)

Laura J. Cook, Ogle County Clerk

RESOLUTION 2016-0504

Whereas, the Ogle Board Chairman has received a notice of resignation from Martin G. Portner of the Lost Lake River Conservancy District;

NOW, THEREFORE, BE IT RESOLVED that the Ogle County Board does officially accept said vacancy.

Accepted by the Ogle County Board on May 17, 2016.

Kim P. Gouker, Chairman Ogle County Board

(COUNTY SEAL)

Laura J. Cook, Ogle County Clerk

STATE OF ILLINOIS ) ) SS COUNTY OF OGLE )

RESOLUTION NO.

A RESOLUTION TO AMEND THE OGLE COUNTY AMENDATORY COMPREHENSIVE PLAN “2012 UPDATE”

WHEREAS, the County of Ogle has authority pursuant to Illinois law (55 ILCS 5/Division 5-14. Regional Planning) to have a plan made for the general purpose of guiding and accomplishing a co-ordinated, adjusted and harmonious development of said County, and of public improvement and utilities therein, and which plans will in the judgement of the County Board, in accordance with the present and future needs of the County and of the State, best promote health, safety, morals, order, convenience, prosperity, efficiency and economy in the process of development and the general welfare of said County; and

WHEREAS, pursuant to Illinois law, the County of Ogle has created a regional planning commission that is charged with making the aforementioned plan for the County, and amendatory comprehensive plans have been prepared by the Ogle County Regional Planning Commission and adopted by the Ogle County Board in 1996, 2000, 2004, 2008 and 2012; and

WHEREAS, a comprehensive plan is a flexible and dynamic document, and it is necessary, from time to time, to update a comprehensive plan; and,

WHEREAS, the Regional Planning Commission has, in its annual review of the current Ogle County, Illinois Amendatory Comprehensive Plan “2012 Update”, determined that “Map 8.2: General Development Plan”, which is a component of said comprehensive plan, is in need of updating and has caused to be prepared an updated “Map 8.2: General Development Plan”, appended hereto as Exhibit “A”; and

WHEREAS, the Regional Planning Commissioned has recommended to the Ogle County Board that the Ogle County, Illinois Amendatory Comprehensive Plan “2012 Update” be amended by replacing the existing “Map 8.2: General Development Plan” with the aforementioned updated “Map 8.2: General Development Plan”.

NOW THEREFORE BE IT RESOLVED BY THE OGLE COUNTY BOARD AS FOLLOWS:

That the Ogle County, Illinois Amendatory Comprehensive Plan “2012 Update” shall be amended by replacing the existing “Map 8.2: General Development Plan” with an updated “Map 8.2 General Development Plan”, which is appended hereto as Exhibit “A”.

Passed by the Ogle County Board this Day of , 2016 and effective immediately upon its passage and attestation by the Ogle County Clerk.

Kim P. Gouker, Chairman of the Ogle County Board

ATTEST:

Laura J. Cook, Ogle County Clerk and Ex Officio Clerk of the Ogle County Board Exhibit “A”

“Map 8.2: General Development Plan”, a component of the Ogle County, Illinois Amendatory Comprehensive Plan “2012 Update” Note: This map depicts the areas in which the County of Ogle envisions various types of development occurring over time. The text of the Ogle County Amendatory Comprehensive Plan must be consulted for specific development goals, objectives and policy that affect the manner in which this map should be interpreted. Legend General Development Plan p Public Airports Planned Land Uses The Ogle County Amendatory Zoning Ordinance and the Ogle County Land Subdivision Regulations are the primary land use documents that implement the Comprehensive Plan. These documents should be consulted regarding laws that affect the use Interstate Highways Residential and development of land. Map 8.2: General Development Plan State/Federal Highways Commercial City, village and/or township comprehensive and land use plans may vary from this map. For land areas that are within 1.5 County Highways Industrial miles of incorporated cities and villages that have an adopted comprehensive or land use plan, or are within a township with a township planning commission, the appropriate city, village or township planning document should be consulted. Ogle County, Illinois Other Roads Planned Development Rail Lines Open Space Streams Flood Prone/Environmentally Sensitive Areas Water Bodies Area Covered by Municipal Comprehensive Plan: R7E R8E German Valley R9E R10E R11E Refer to applicable municipality's comprehensive Incorporated Cities/Villages plan or other planning documents for guidance in these areas. 1.5 Mile Municipal Planning Radius

d.

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Ê Adopted and Effective October 16, 2012 Revised (DATE)

Ogle County Highway Department

Road & Bridge / GIS Committee Meeting Minutes

May 10, 2016

I. Meeting called to order at 7:33 AM by Chairman Janes at the Ogle County Courthouse, 1st floor conference room. Members present: Dan Janes, Ron Colson, Dorothy Bowers, John O’Brien, Marty Typer, Ashley Simms and Rick Fritz.

II. Received Bids A. No Bids this month

III. Approval of Minutes A. Reviewed April 12, 2016 Road & Bridge / GIS Committee Minutes. 1. Motion to approve minutes by – John O’Brien 2. Motion seconded by – Dorothy Bowers 3. Vote – All in Favor

IV. Reviewed Bills and Payroll A. Motion to approve Highway Dept bills and payrolls by – Dorothy Bowers B. Motion seconded by – Marty Typer C. Vote – All in Favor D. Motion to approve GIS Dept bills and payrolls by – Dorothy Bowers E. Motion seconded by – Rick Fritz F. Vote – All in Favor G. It is noted by John O’Brien that the one (1) credit card assigned to the Highway Department is at the Highway Department and will remain under the name Curtis Cook until a County Engineer is appointed. Curtis Cook does not object to the card remaining under his name until that time. H. The credit card bills for GIS and the Highway Department were reviewed and documentation was included.

V. Petitions and Resolutions A. None this month.

www.oglecounty.org 1989 S IL Rt 2 Oregon, IL 61061 815-732-2851

Road & Bridge / GIS Committee Minutes May 10, 2016

VI. Business & Communications A. Unfinished Business 1. On April 22nd Martin & Company Excavating was the low bidder on Montague Road overlay, Section 13-00297-00-RS, at $539,214.49. This project was bid in Springfield since federal funds are involved. 2. A settlement conference was held on April 26th in regards to the Preferred Concrete suit. Upon completion of the final project closure paperwork, we will release the remaining payments due the contractor with the exception of $10,000 that we will retain as compensation. 3. The Surface Transportation Board’s Office of Environmental Analysis held several scoping meetings in the area in April regarding the Great Lakes Basin railroad. The comment period for the Draft Scope of Study for the Environmental Impact Statement extends until June 15, 2016. Information on how to file comments can be found online: http://www.greatlakesbasinraileis.com/public_involve.html - Marty Typer requested that meeting brochure be distributed to the Ogle County Board Members at this month’s County Board Meeting. - John O’Brien requested that the Acting County Engineer look into railroad fees charged by local agencies in Illinois.

B. New Business 1. Discussion was held to move the start time of the Road & Bridge Committee meeting to 8:00 A.M. By consensus it was agreed to send this request to Executive Committee for their consideration. 2. I.A.C.E. Legislative Committee – The number of bills tracked by IACE has dropped considerably since the deadline for passage of bills out of Committee has passed. The November ballot will contain a vote to limit the use of transportation taxes and fees to road construction/maintenance and the administration of laws relating thereto. 3. I.A.C.E. Revenue Fact Finding Committee – Nothing new to report. 4. The Acting County Engineer and Committee discussed the condition of the rubber tired excavator. Given the cost of heavy equipment, the Acting County Engineer will approach the Finance, Revenue & Insurance Committee about financing options. 5. Next Meeting – Tuesday, June 14, 2016, @ 7:30 AM, 1st Floor Conference room Lettings: None

2 Road & Bridge / GIS Committee Minutes May 10, 2016

6. 2016 Project Status Report: Macklin Rd bridge -work to begin May 23rd. Milledgeville Rd culverts -work to begin late May or early June Montague Rd overlay -bid on April 22 Montague Rd gutter relocation -work to begin this week Mulford Rd Grading -work to resume when weather permits Contracted Crackfilling -to begin this week. County Seal Coat -to begin in June

VII. Public Comment There was no public comment at this time.

VIII. Meeting adjourned at 8:08 A.M. by Chairman Janes. Minutes submitted by Jeremy A. Ciesiel, PE

3 SUPERVISOR OF ASSESSMENTS AND PLANNING & ZONING COMMITTEE ofthe OGLE COUNTY BOARD

SUPERVISOR OF ASSESSMENTS AND PLANNING & ZONING COMMITTEE REPORT MAY 10,2016

The regular monthly meeting of the Supervisor of Assessments and Planning & Zoning Committee of the Ogle County Board was held on Tuesday, May 10, 2016 in the Old Ogle County Courthouse, Third Floor County Board Room #317, 105 S. Fifth St., Oregon, IL.

The Order of Business is as follows:

1. ROLL CALL AND DECLARATION OF A QUORUM

Chairman Bill Welty called the meeting to order at 10:05 A.M. Roll call indicated nine members of the Committee were present: Bill Welty, Bruce McKinney, Lee Meyers, Rick Fritz, John O'Brien, Ron Colson, Dan Janes, Lyle Hopkins and Ashley Simms.

2. READING AND APPROVAL OF REPORT OF APRIL 12, 2016 MEETING AS MINUTES

Mr. Welty asked for a motion regarding the report of the April 12, 2016 regular meeting. Mr. Janes made a motion to approve the report of April 12, 2016 minutes; seconded by Mr. McKinney. The motion carried by a voice vote.

3. REVIEW AND APPROVAL OF CLOSED MINUTES PER 5 ILCS 120/2 © (21) (IF NEEDED)

• Approval of Closed Minutes (if needed)

Mr. Welty stated there are no closed minutes for review.

SUPERVISOR OF ASSESSMENTS PORTION OF MEETING:

4. CONSIDERATION OF MONTHLY BILLS OF SUPERVISOR OF ASSESSMENTS, AND ACTION

Monthly bills of the Supervisor of Assessments were presented to the committee for consideration. The bills totaled $662.79. Mr. Meyers made a motion to approve the payment of the bills in the amount of $662.79; seconded by Ms. Simms. The motion carried by a voice vote.

Page -1- 5. OLD BUSINESS

Mr. Harrison stated the Property Tax Appeal Board hearing for the 2012 assessment of the Byron nuclear plant was held in Springfield last month. It was originally scheduled for two weeks in April and two weeks in May, but now appears it may go into June.

6. NEW BUSINESS

Mr. Harrison stated the annual Farmland Assessment Review Committee meeting will be held on June 2 at 10:00AM. This committee meets once a year to consider and act on the State of Illinois' proposed farmland assessments for the upcoming year. Members include Shirley Bartlet from Polo, DeWayne Adams from Davis Junction, and Ron Lewis from Stillman Valley, plus the board of review chairman and the supervisor of assessments.

Mr. Harrison stated a staff member in the assessor's office is retiring at the end of June. I am planning on hiring a replacement, and am working with Best, Inc. - a state agency that may assist and provide reimbursements for training costs.

PLANNING & ZONING PORTION OF MEETING:

7. UNFINISHED BUSINESS (CONSIDERATION AND POSSIBLE ACTION)

#1-16 SPECIAL USE - Mike Stukenberg, 7833 N. Columbine Rd., Forreston, IL; and STKE, LLC, %Steve Moring & Kevin Moring, 306 E. Main St., Forreston, IL for a Special Use Permit to allow a Class" Motor Carrier Facility in the AG-1 Agricultural District on property described as follows, owned by Mike Stukenberg and being purchased by STKE, LLC: Part of the NE1/4 of the NE1/4 of Section 34 Maryland Township 25N, R8E of the 4th P.M., Ogle County, IL, 6.28 acres, more or less Property Identification Number: Part of 02-34-200-002 Common Location: 11123 W. IL Rte. 72

Mr. Welty stated that at the last County Board meeting this petition was presented for approval with nine (9) conditions. Mr. Welty continued by stating that on that day, prior to the County board decision, he received a sketch of a revised container storage area from Steve Moring; at the County Board meeting, he made a motion to refer the petition back to this Committee for further review. Mr. Welty moves to open this petition up for discussion; seconded by Ms. Simms. The motion carried via voice vote.

Mr. Hopkins stated that he has been informed by the State's Attorney that he does not have to abstain from voting on this petition, as I have no monetary interest in it and no conflict of interest.

Mr. Welty stated that as of this morning, Steve Moring has informed Mr. Reibel that he would like to withdraw his revised site plan and proceed with the original petition that was approved with conditions from the ZBA. Mr. Reibel read the signed statement from Moring. Mr. Reibel then read the nine (9) conditions proposed by the ZBA and amended by the Supervisor of Assessments and Planning & Zoning Committee. Discussion ensued regarding water contamination concerns and who oversees this area. Mr. Colson stated that falls under the jurisdiction of Illinois EPA, and he feels the water issues have been addressed appropriately. Mr. Hopkins agreed.

Mr. Welty stated that he received some questions from a County Board member asking why this is not being rezoned to a business district. Mr. Reibel stated that a "Class"

Page -2- Motor Carrier Facility" is a listed Special Use within the AG-1 Agricultural District. With a special use, conditions can be applied to the use, whereas if a use is permitted in a business or industrial district, use conditions cannot be applied. In this way, it is advantageous to utilize the special use to regulate certain uses in the county.

Mr. Welty stated the next question asks how many trucks can be washed in the building. The answer was given last month and is as many as they want.

Mr. Welty stated the next question asks how many dumpsters will the pad hold. Mr. Reibel stated the allowable storage area, which is the pad of the southern-most building on the site after the building is removed, is approximately 40'x58' and they can store as many as they can fit on this area.

Mr. Welty made a motion to approve #1-16SU for Stukenberg/Moring with the nine (9) conditions that were previously read; seconded by Ms. Simms. Mr. Meyers asked for a roll call vote, the roll call being as follows: Colson - yes; Fritz: yes; Hopkins - yes; Janes - yes; McKinney - yes; Meyers - no; O'Brien - no; Simms - yes; Welty - no. Motion carried by a vote of 6 yes and 3 no.

8. NEW BUSINESS

A. DECISIONS (CONSIDERATION AND POSSIBLE ACTION)

#1-16 AMENDMENT - J. Pease Companies Profit Sharing Trust, % Jack Pease, 5435 Bull Valley Rd. - Ste. 330, McHenry, IL; and Edward LaBay, 8547 N. Hedge Rd., Byron, IL for an Amendment to the Zoning District to rezone from AG-1 Agricultural District to IA Intermediate Agricultural on property described as follows, owned by J. Pease Companies Profit Sharing Trust, and being purchased by Edward LaBay: Part of the SE1/4 of the NE1/4 and part of the NE1/4 of the SE1/4 of Section 14 Byron Township 25N, R10E of the 4th P.M., Ogle County, IL, 22.44 acres, more or less Property Identification Number: 04-14-200-004 Common Location: 10,000 block of N. Hoisington Rd.

Mr. Meyers made motion to approve #1-16 Amendment for Pease/LaBay; seconded by Mr. Fritz. Mr. Reibel reviewed the application for the Committee and stated the petition was unanimously approved by the RPC, ZBA, and by Byron Township and Byron Township Planning Commission. Motion carried via voice vote.

#2-16 SPECIAL USE - Gary Boeker, 2744 N. West Branch Rd., Polo, IL; and Polo Cooperative Association, % Donnie D. Milby, 105 W. Oregon St., Polo, IL for a Special Use permit to allow an anhydrous ammonia storage and distribution facility (one anhydrous ammonia tank and appurtenant equipment) in the AG-1 Agricultural District on property described as follows, owned by Gary Bocker and being leased by Polo Cooperative Association : Part of the NE1/4 of the NW1/4 of Section 26 Lincoln Township 24N, R8E of the 4th P.M., Ogle County, IL, 1.76 acres, more or less Property Identification Number: Part of 07-26-100-015 Common Location: 2744 N. West Branch Rd.

Mr. Janes made motion to approve #2-16 Special Use for Bocker/Polo Coop; seconded by Mr. McKinney. Mr. Reibel reviewed the application for the

Page -3- Committee and stated the petition was unanimously approved by the RPC & ZBA. Discussion ensued regarding the proposed location. Motion carried via voice vote.

#3-16 SPECIAL USE - Polo Cooperative Association, % Donnie D. Milby, 105 W. Oregon St., Polo, IL for a Special Use permit to allow an anhydrous ammonia storage and distribution facility (two anhydrous ammonia tanks and appurtenant equipment) in the 1-1 Industrial District on property described as follows and owned by the petitioner: Part of the SE1/4 of the SW1/4 of Section 21 Buffalo Township 23N, R8E of the 4th P.M., Ogle County, IL, 15.88 acres, more or less Property Identification Number: 14-21-300-002 Common Location: 3820 S. IL Rte. 26

Mr. McKinney made motion to approve #3-16 Special Use for Polo Coop; seconded by Mr. Colson. Mr. Reibel reviewed the application for the Committee and stated the petition was unanimously approved by the RPC & ZBA. Discussion ensued regarding the existing location in Polo. Motion carried via voice vote.

B. MOBILE HOME APPLICATIONS (CONSIDERATION AND POSSIBLE ACTION)

There were no mobile home applications for consideration.

9. SUBDIVISION PLATS (CONSIDERATION AND POSSIBLE ACTION)

There were no subdivision plats for consideration.

10. CONSIDERATION OF MONTHLY BILLS OF PLANNING & ZONING DEPARTMENT, AND ACTION

Monthly bills of the Planning & Zoning Department were presented to the Committee for consideration. The bills total $548.91. Mr. Janes made the motion to approve the payment of the bills in the amount of $548.91; seconded by Ms. Simms. The motion carried by a voice vote.

11. REFERRAL OF NEW PETITIONS TO THE ZONING BOARD OF APPEALS FOR PUBLIC HEARING

#3-16 VARIATION - Chana Tap, Inc.,% Rodney Olson, 7335 N. Crestview Rd., Stillman Valley, IL for a Variation to allow an addition to a commercial building to be constructed 2 feet 6 inches from a rear lot line in lieu of 25 feet as required pursuant to the Ogle County Amendatory Zoning Ordinance on property described as follows and owned by the petitioner: Lot Seven (7) in Block Eight (8) EXCEPT the Easterly 63 feet 8 inches thereof, in the Village of Chana, located in part of the W1/2 of the SW1/4 of Section 15 Pine Rock Township 23N, R11 E of the 4th P.M., Ogle County, IL, 0.12 acres, more or less Property Identification Number: 17-15-308-006 Common Location: 104 E. Center Ave.

Page -4- #4-16 SPECIAL USE - Michele L. Roberts, 2423 S. Woodlawn Rd., Esmond, IL for a Special Use permit to allow the operation of a Small Rural Business (venue for holding wedding ceremonies, wedding receptions and special events) in the AG-1 Agricultural District on property described as follows and owned by the petitioner: Part of the SW1/4 of the NW1/4 Section 36 Lynnville Township 41N, R2E of the 3Td P.M., Ogle County, IL, 5.0 acres, more or less Property Identification Number: 19-36-100-008 Common Location: 2423 S. Woodlawn Rd.

Mr. McKinney made a motion to refer the petitions to the ZBA for public hearing; seconded by Mr. Colson. The motion carried via voice vote.

12. OTHER BUSINESS (CONSIDERATION AND POSSIBLE ACTION)

Ogle County, IL Flood Damage Prevention Ordinance (repeal current ordinance and re-adopt updated ordinance due to revised Flood Insurance Study and Flood Insurance Rate Maps from FEMA to become effective August 17,2016).

Mr. Reibel stated that FEMA has adopted revised Flood Insurance Rate Maps and a revised Flood Insurance Study affecting the Rock River and Kyte River and tributaries. Ogle County, as a condition of continued participation in the National Flood Insurance Program, is required by federal law to adopt a revised ordinance which will be effective 8/17/16. Mr. McKinney made a motion to recommend approval of the revised Flood Damage Prevention Ordinance; seconded by Mr. Fritz. Motion carried via voice vote

Amend Ogle County, IL Amendatory Comprehensive Plan 2K12 Update by updating Map 8.2 General Development Plan.

Mr. Reibel reviewed the proposed changes to the General Development Plan map. Discussion ensued regarding municipalities that are within 1.5 miles of Ogle County. Mr. McKinney made a motion to approve the updated Map 8.2 General Development Plan; seconded by Mr. Janes. Motion carried via voice vote.

Down Range, LLC information and update

Mr. Reibel stated I was informed that an email was sent to county board members regarding a gun range that was being operated near Rochelle without a special use permit. The email alleged that I knew about it and in some way condoned it or did nothing about it, which is not correct. I had met with the owner of the property about a gun range at this site and made him aware that a special use permit would be needed. After learning of the operation, I contacted the owner and he did acknowledge that he had held firearms training classes at the site. I informed him that he needs to stop holding classes until a special use permit has been approved, to which he has agreed. Discussion ensued.

13. PUBLIC COMMENT

Wendy Huber stated concerns regarding #1-16SU, and feels that this process has been a complete farce as the water contamination issues are not being addressed.

Matthew Paul thanked the Committee members for their sensitivity with our concerns regarding #1-16SU. He believes that if people lived downstream they would be more concerned, and added that the dumpsters do have drain holes and anything leaking could contaminate ground water.

Page -5- Curtis DeHaven thanked the Committee members for our listening to our concerns regarding #1-16SU, and stated that his family has lived across from this site for over 100 years, and we do not want to have to listen to back up beepers, truck motors, etc. across from us.

Mr. Welty asked about the drain holes on the dumpster. Mr. Reibel stated I was told by Steve Moring that the dumpsters to not have drain holes.

Ms. Leanette DeHaven stated I have pictures of the dumpsters with water draining from them after it rains, and it was a dumpster with a lid, not a walk-in.

Mr. McKinney moved to acknowledge Supervisor of Assessments bills in the amounts of $10.00 and $194.83; seconded by Mr. Meyers. Motion carried via voice vote.

14. ADJOURN Mr. Welty declared the meeting adjourned at 11 :01 AM. The next regular meeting of the Supervisor of Assessments and Planning & Zoning Committee will be Tuesday, June 14, 2016 at 10:00 AM.

Respectfully submitted, ~

Michael Reibel Planning & Zoning Administrator

Page -6- Page 1 (Pages 1-4)

Page 1 Page 3 ·1·STATE OF ILLINOIS· ·) ·1· · · · · · ·MR. OCKEN:··I call this April 28th meeting ·· · · · · · · · · · · ·)SS ·2·COUNTY OF OGLE· · ··) ·2· · · ·· of the Ogle County Zoning Board of Appeals to ·· · ·3· ·3· · · ·· order at 6 p.m. ·· · ·4· ·4· · · · · · ·Mr. Reibel, please read the roll. ·· · ·5·In the Matter of the Petition ·5· · · · · · · · · · ·· (Roll call was taken and all were ·· · ·6· · · · · · · ·of ·6· · · · · · · · · · · ·present.) ·· · ·7·Robert G. Hall, Grand Detour Township ·7· · · · · · ·MR. REIBEL:··Five present. ·· · ·8·Ogle County, Illinois ·8· · · · · · ·MR. OCKEN:··We have five members present. ·· · ·9· ·9· · · ·· There is a quorum. ·· · 10· · · · · · ·Please rise for the Pledge of Allegiance. 10· ·· · · · · · · · ·· Testimony of Witnesses 11· · · · · · · · · · ·· (The Pledge of Allegiance was 11· · · · · · · ·· Produced, Sworn and ·· · · · · · · · ·· Examined on this 28th day 12· · · · · · · · · · · ·recited.) 12· · · · · · · ·· of April A.D. 2016 ·· · · · · · · · ·· before the Ogle County 13· · · · · · ·MR. OCKEN:··The verbatim transcript 13· · · · · · · ·· Zoning Board of Appeals ·· · 14· · · ·· serving as minutes from the last meeting is on 14· ·· · 15· · · ·· file and will not be read at this time. 15· ·· · 16· · · · · · ·I'll entertain a motion to approve the 16· ·· · Present: 17· · · ·· minutes of the last ZBA meeting. 17· ·· · Paul Soderholm 18· · · · · · ·MR. STIVERS:··So moved. 18·Maynard Stivers 19· · · · · · ·MR. OCKEN:··Mr. Stivers moves.··Is there a ·· · Cody Considine 19·Dennis Williams 20· · · ·· second? ·· · 20·Randy Ocken, Chairman 21· · · · · · ·MR. SODERHOLM:··Second. ·· · 21·Michael Reibel, Zoning Administrator 22· · · · · · ·MR. OCKEN:··And Mr. Soderholm seconds. ·· · 22· 23· · · · · · ·All in favor, say aye. ·· · 23· 24· · · · · · · · · · ·· (All those simultaneously ·· · 24· · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · · · · · · · · · · ·INDEX ·1· · · · · · · · · · · ·responded.) ·2· · ·2· · · · · · ·MR. OCKEN:··Motion passes. ·3· · · ·Witness· · · · · · · · · · · · · · ·Examination ·3· · · · · · ·All testimony will be taken under oath. ·4· ·Robert Hall ...... · · ·7 ·4· · · ·· Please come forward to testify, and state your ·5· ·Constance Augsburger...... · · ·7 ·5· · · ·· name and address to the recording secretary and ·6· · ·6· · · ·· please spell your last name.··When testifying, ·7· · ·7· · · ·· please speak clearly and loudly enough to be ·8· · ·8· · · ·· heard. ·9· · ·9· · · · · · ·This hearing is the only opportunity to 10· · 10· · · ·· place testimony and evidence on the record. 11· · 11· · · ·· There will not be another opportunity beyond 12· · 12· · · ·· tonight's hearing to submit additional evidence 13· · 13· · · ·· or testimony for consideration. 14· · 14· · · · · · ·Please turn off or silence all electronic 15· · 15· · · ·· devices. 16· · 16· · · · · · ·The procedure on hearings that will be 17· · 17· · · ·· followed tonight is as found in the ZBA Rules of 18· · 18· · · ·· Procedures or Citizen's Guide to the Zoning 19· · 19· · · ·· Board of Appeals.··They are available on the 20· ·End ...... · ··32 20· · · ·· desk near the entrance of this room. 21· · 21· · · · · · ·If anyone has trouble hearing, please let 22· · 22· · · ·· us know. 23· · 23· · · · · · ·Mr. Reibel, what is the first order of 24· · 24· · · ·· business? · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 2 (Pages 5-8)

Page 5 Page 7 ·1· · · · · · ·MR. REIBEL:··The first order of business ·1· · · · · · ·No previous zoning history on the site. ·2· · · ·· is to consider the request filed January 27th, ·2· · · · · · ·Special Information:··Public utilities, ·3· · · ·· 2016, of Robert G. Hall, 3670 West Ogle Street, ·3· · · ·· none.··The site is served by a private, on-site ·4· · · ·· Dixon, Illinois, for a Variation to allow an ·4· · · ·· well and septic system. ·5· · · ·· accessory building to exceed the maximum ·5· · · · · · ·Transportation, West Ogle Street and South ·6· · · ·· allowable accessory building area by 117 square ·6· · · ·· Main Street are seal coat-surfaced local roads ·7· · · ·· feet; and 2) allow an accessory building to be ·7· · · ·· under the jurisdiction of Grand Detour Township. ·8· · · ·· constructed 8 feet from a rear lot line in lieu ·8· · · · · · ·Physical characteristics, the site ·9· · · ·· of 15 feet as required pursuant to the Ogle ·9· · · ·· contains a single-family, wood-framed dwelling 10· · · ·· County Amendatory Zoning Ordinance on property 10· · · ·· and two detached accessory buildings.··The site 11· · · ·· described as follows and owned by the 11· · · ·· is well drained and is not subject to ponding or 12· · · ·· Petitioner: 12· · · ·· flooding. 13· · · · · · ·Lots 7 and 8, Block 12, Village of Grand 13· · · · · · ·That's all I have. 14· · · · · · ·Detour, part of the E1/2 of the NW1/4 of 14· · · · · · ·MR. OCKEN:··Would the Petitioner please 15· · · · · · ·Section 13 Grand Detour Township 22N, R9E 15· · · ·· step forward to the podium.··Please raise your 16· · · · · · ·of the 4th P.M., Ogle County, Illinois. 16· · · ·· right hand. 17· · · · · · ·Property Identification Number: 17· · · · · ·ROBERT HALL and CONSTANCE AUGSBURGER, 18· · · · · · ·21-13-129-003. 18· · · ·· being first duly sworn, testified as follows: 19· · · · · · ·Commonly located at 3670 West Ogle Street. 19· · · · · · ·MR. OCKEN:··Please state your name and 20· · · · · · ·For the record, a legal notice was 20· · · ·· address for the recorder, spelling your last 21· · · ·· published in the February 29th, 2000- -- I'm 21· · · ·· name. 22· · · ·· sorry -- yeah, the February 29th, 2016, edition 22· · · · · · ·MR. HALL:··My name is Robert Hall, 23· · · ·· of the Ogle County Life and again in the 23· · · ·· H-A-L-L, 3670 West Ogle, Dixon, Illinois. 24· · · ·· February 4th, 2016, edition of the Ogle County 24· · · · · · ·MS. AUGSBURGER:··I am Attorney Constance · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · · ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· Life, due to the rehearing this evening, ·1· · · ·· Augsburger, here to speak on behalf of Mr. Hall, ·2· · · ·· notifying the public of the specifics of the ·2· · · ·· and my address is 301 East Brayton Road, Mount ·3· · · ·· petition and the hearing this evening.··All ·3· · · ·· Morris, Illinois.··Augsburger is ·4· · · ·· adjoining property owners have been notified of ·4· · · ·· A-U-G-S-B-U-R-G-E-R. ·5· · · ·· the hearing this evening and the specifics of ·5· · · · · · ·MR. OCKEN:··All right.··And tell us why ·6· · · ·· the petition by certified mail.··And a sign has ·6· · · ·· you're requesting a Variance. ·7· · · ·· been posted along the frontage of the premises ·7· · · · · · ·MS. AUGSBURGER:··Okay.··Mr. Hall has ·8· · · ·· to notify the public that a hearing is pending ·8· · · ·· requested me to speak on his behalf.··I'm going ·9· · · ·· on the subject property. ·9· · · ·· to ask him to stand here so if you have specific 10· · · · · · ·Under the Staff Report, which is on file 10· · · ·· questions of him or if I have specific questions 11· · · ·· and the Board members have received, I will 11· · · ·· of him, he'll be right here. 12· · · ·· point out under General Information that the 12· · · · · · ·The particular building in question is a 13· · · ·· site is located at the northeast corner of West 13· · · ·· new building that was delivered to his property 14· · · ·· Ogle Street and South Main Street in Grand 14· · · ·· complete by a contracting company.··It's 320 15· · · ·· Detour. 15· · · ·· square feet.··And, unfortunately, when Mr. Hall 16· · · · · · ·The size of the parcel is 132 feet by 132 16· · · ·· purchased the building at a cost in excess of 17· · · ·· feet, which is 17,424 square feet, or 17· · · ·· $6900, the building company representatives 18· · · ·· four-tenths of an acre. 18· · · ·· didn't inquire as to any zoning ordinances in 19· · · · · · ·The existing land use is single-family 19· · · ·· the area.··They didn't ask Mr. Hall if he had 20· · · ·· residential, and the site is zoned R-2 20· · · ·· obtained a building permit.··They didn't do any 21· · · ·· Single-Family Residence District. 21· · · ·· of the things that I personally would have 22· · · · · · ·The site is located within a residential 22· · · ·· expected somebody like that to do.··And 23· · · ·· area.··All adjacent land is zoned R-2 23· · · ·· certainly ignorance of the law is no excuse, and 24· · · ·· Single-Family Residence District. 24· · · ·· everybody knows that, but unfortunately Mr. Hall · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· really relied on those folks.··And when they ·1· · · ·· area, had a glance at the building and said he ·2· · · ·· said, How would you like the building, he said, ·2· · · ·· didn't have a problem with it. ·3· · · ·· I thought about here.··They said, That's a ·3· · · · · · ·Now, obviously all of these people don't ·4· · · ·· beautiful place, we'll put there. ·4· · · ·· have the authority to grant zoning variances.··I ·5· · · · · · ·And the place where it currently rests is ·5· · · ·· offer their comments so that you can see the ·6· · · ·· about approximately 8 feet off the lot line ·6· · · ·· building in and of itself is not an eyesore, ·7· · · ·· instead of 15 feet off the lot line. ·7· · · ·· it's not an atrocious design, it's not ugly, ·8· · · ·· Fortunately for Mr. Hall, the building is not ·8· · · ·· it's not bizarrely painted, it doesn't have ·9· · · ·· attached to the ground, and it doesn't have any ·9· · · ·· weird appurtenances or anything on it.··It's 10· · · ·· footings.··It's on -- 10· · · ·· just a regular, standard building that is very 11· · · · · · ·MR. HALL:··Blocks. 11· · · ·· similar, in fact, to outbuildings and accessory 12· · · · · · ·MS. AUGSBURGER:··-- blocks right now.··And 12· · · ·· buildings of many of the folks in that 13· · · ·· if the Board is not inclined to grant a Variance 13· · · ·· neighborhood.··So it fits the character of the 14· · · ·· as to the lot line, he is lining up people to 14· · · ·· neighborhood.··It's just, one unfortunate thing, 15· · · ·· move the building.··It won't be easy, but it can 15· · · ·· too close to the lot line. 16· · · ·· be done and it won't require things to be 16· · · · · · ·The other unfortunate thing is it's a 17· · · ·· disassembled.··So that -- moving the building 17· · · ·· little bit too big.··And with all due respect to 18· · · ·· isn't so much of a problem. 18· · · ·· Mr. Reibel, we think it's -- it doesn't bring us 19· · · · · · ·The backdoor neighbor, Bev Diehl, has told 19· · · ·· quite as much over the lot allowance as his 20· · · ·· Mr. Hall that she really doesn't have a problem 20· · · ·· numbers.··He comes up with 117 square feet over 21· · · ·· with the building, and she actually thinks it 21· · · ·· the lot variance -- or, excuse me, over the lot 22· · · ·· looks pretty nice. 22· · · ·· allowance.··And the lot -- 3 percent of the lot 23· · · · · · ·Where the building is located, if you have 23· · · ·· size is 522.72 feet, and this building is 320 24· · · ·· driven by there, there's a lot of brush and 24· · · ·· square feet.··So that -- I thought when I went · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 10 Page 12 ·1· · · ·· small, sapling-style trees that run all along ·1· · · ·· to law school I wasn't going to have to do math ·2· · · ·· there.··When the trees are leafed out, the ·2· · · ·· anymore, but I have since found out that's not ·3· · · ·· building won't be very visible to Mrs. Diehl ·3· · · ·· true. ·4· · · ·· from her side of the property. ·4· · · · · · ·MR. REIBEL:··You do have to deduct the ·5· · · · · · ·Mr. Hall has taken it upon himself also to ·5· · · ·· existing buildings from that. ·6· · · ·· talk to other people in the neighborhood to find ·6· · · · · · ·MS. AUGSBURGER:··So that building is 320 ·7· · · ·· out if any of them had specific objections, ·7· · · ·· square feet.··The garage that's there is kind of ·8· · · ·· because he wants to be a good neighbor.··He's ·8· · · ·· an odd, little garage, and a portion of the ·9· · · ·· lived there for 30 years, and he's a hard ·9· · · ·· garage is 10 by 18, which is 180 feet.··Another 10· · · ·· worker, and everybody who lives in his 10· · · ·· portion of the garage is 7 by 13, which is 91 11· · · ·· neighborhood are hard workers and they all like 11· · · ·· feet.··So the garage proper is 271 feet.··It 12· · · ·· to get along. 12· · · ·· does have a ragtag lean-to that adds another, 13· · · · · · ·Mr. Chuck Pfoutz across the fence said 13· · · ·· what, about -- 14· · · ·· that he doesn't have a problem with the 14· · · · · · ·MR. HALL:··20. 15· · · ·· building.··And, in fact, he wanted to know where 15· · · · · · ·MS. AUGSBURGER:··-- about another 20 to 25 16· · · ·· Mr. Hall bought it, because he'd like to get one 16· · · ·· square feet.··Mr. Hall is in the process of 17· · · ·· himself.··Mr. Hall has also talked to Leon 17· · · ·· tearing that lean-to -- it's falling down 18· · · ·· Farster, another neighbor who said he didn't 18· · · ·· anyway, and he's tearing it off. 19· · · ·· have a problem with the building.··Chuck and 19· · · · · · ·There's also a little auxiliary building 20· · · ·· Barb -- I don't know how to say their last name. 20· · · ·· on skids, and it's in the lot -- the little 21· · · · · · ·MR. HALL:··Levan (phonetic). 21· · · ·· drawing of the property.··If you look at the 22· · · · · · ·MS. AUGSBURGER:··-- Levan, who live across 22· · · ·· drawing of the property, the existing garage is 23· · · ·· the street, agreed that there's not an issue for 23· · · ·· up in the corner, and it's not actually a 24· · · ·· them.··Tom Lowery, the road commissioner for the 24· · · ·· square.··It's actually -- a portion of it is · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· 10 by 18, and the other portion is 7 by 13.··And ·1· · · ·· however, it's been the much-beloved home of ·2· · · ·· then across the back is that lean-to that's ·2· · · ·· Mr. Hall, and over the years he's been slowly ·3· · · ·· coming down. ·3· · · ·· working on improving the interior of it, because ·4· · · · · · ·Then the little shed that's indicated ·4· · · ·· it's a pretty old place. ·5· · · ·· there is not a permanent thing.··It's one of ·5· · · · · · ·I say he's been working on it very slowly, ·6· · · ·· those little sheds on skids.··And Mr. Hall's dad ·6· · · ·· because he does work 55 hours a week as a welder ·7· · · ·· dropped it off at the property without asking ·7· · · ·· at Etynre, so that doesn't leave a lot of time ·8· · · ·· him if he wanted it, and he really does want to ·8· · · ·· for working on his house.··But because the house ·9· · · ·· get rid of that little shed.··We aren't really ·9· · · ·· is so very small, it doesn't have very much 10· · · ·· sure if the square footage of that shed was 10· · · ·· interior place to store the home improvement 11· · · ·· included in the accessory building square 11· · · ·· supplies and materials, and really no place at 12· · · ·· footage or not, but if it was, he's already 12· · · ·· all to put the living room furniture if the 13· · · ·· getting rid of that building.··And if he can't 13· · · ·· living room is the room that he's working on, or 14· · · ·· sell it, he'll either tear it apart and recycle 14· · · ·· if it's the dining/kitchen area, there's no 15· · · ·· the materials, or he'll tow it to some other 15· · · ·· place to shift the dining room table, or if he 16· · · ·· relative's yard and say, You deal with it, which 16· · · ·· wants to be upstairs in the bedroom, there's 17· · · ·· is what was done to him. 17· · · ·· nowhere to put the bedroom furniture. 18· · · · · · ·We think that once that building is gone 18· · · · · · ·So that is the main reason why he 19· · · ·· and the lean-to is taken off the garage, we're a 19· · · ·· purchased this building, is so he could store 20· · · ·· little bit more like 75 to 90 feet over the 20· · · ·· his home improvement supplies and a room full of 21· · · ·· square footage.··And we're asking for a Variance 21· · · ·· furniture at a time as he's improving his house. 22· · · ·· on that for this very specific reason:··If you 22· · · · · · ·He probably got a little bit carried away 23· · · ·· look at the house, you'll see the house is a 23· · · ·· in buying this size of building, because while 24· · · ·· little, little, teeny, tiny house.··It is 15 24· · · ·· he was meeting with the representatives of the · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· feet by 35 feet, and that includes a 15-by-5 ·1· · · ·· company who sold him the building, they kept ·2· · · ·· foot porch.··Okay.··So including the porch, the ·2· · · ·· trying to get him to buy a bigger building, and ·3· · · ·· house is -- has a footprint of 525 square feet. ·3· · · ·· they were very good salesmen.··They sold him a ·4· · · ·· Very small.··The first floor of the house is 450 ·4· · · ·· lovely, big building that's put him in trouble ·5· · · ·· square feet, and there's a half-story which is a ·5· · · ·· with the Zoning Board and, fortunately, hasn't ·6· · · ·· bedroom, about a 12 by 12 bedroom. ·6· · · ·· caused any problems with his neighbors, but it ·7· · · · · · ·The house is quite old.··It dates back to ·7· · · ·· has put him in the situation where he spent ·8· · · ·· probably the mid-1800s.··And a local lore has ·8· · · ·· $6900 for a building that's too big, and he's ·9· · · ·· that it was the home of John Deere's first ·9· · · ·· not going to get his money back from that 10· · · ·· blacksmith.··The cellar is a limestone-type 10· · · ·· company. 11· · · ·· cellar, and it does provide storage but it 11· · · · · · ·If he has to sell the building, he'll do 12· · · ·· doesn't provide living space. 12· · · ·· so at a loss and he'll buy a smaller building 13· · · · · · ·The regular house -- and it's about the 13· · · ·· that will put him within the appropriate square 14· · · ·· size of a house trailer, a very, very small 14· · · ·· footage footprint on his lot.··But we're asking 15· · · ·· house trailer, or a very large camping trailer, 15· · · ·· the Board to consider actually permitting him to 16· · · ·· if you want to look at it that way. 16· · · ·· keep that size building, with the understanding 17· · · · · · ·And in the years it has been sitting there 17· · · ·· that he will get rid of the small shed and he 18· · · ·· in that location, it hasn't just served as a 18· · · ·· will finish tearing off the lean-to off of his 19· · · ·· house, it's also served, as I say, as the home 19· · · ·· garage. 20· · · ·· of John Deere's first blacksmith, we think, 20· · · · · · ·So he will be in excess of his 525.72 feet 21· · · ·· subject to verification by local historians' 21· · · ·· probably in the neighborhood of about 72 to 90 22· · · ·· reports, but it's also been a bar, a restaurant, 22· · · ·· feet.··We really need to go there with a 23· · · ·· and stories have it that it was even maybe a 23· · · ·· measuring tape to be very precise about it, but 24· · · ·· brothel at one time.··For the last 30 years, 24· · · ·· I don't know -- parsing out a few feet doesn't · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· really matter.··It's really up to the Board if ·1· · · · · · ·MR. OCKEN:··But, I mean, the building ·2· · · ·· they would permit him to exceed that amount. ·2· · · ·· itself, does it have some type of -- ·3· · · · · · ·The other question is if the Board would ·3· · · · · · ·MR. HALL:··Yeah, it's got 4-by-4 skidders. ·4· · · ·· permit him to leave the building where it is or ·4· · · · · · ·MR. OCKEN:··Okay.··Does the Board have any ·5· · · ·· if the Board would prefer that he move it.··He ·5· · · ·· questions? ·6· · · ·· and I have conferred, and it will not impinge on ·6· · · · · · ·MR. CONSIDINE:··I just had a question for ·7· · · ·· his drainage area for his septic field if he has ·7· · · ·· you. ·8· · · ·· to move it.··I know that's frequently a concern ·8· · · · · · ·MR. OCKEN:··Yes. ·9· · · ·· when buildings like this come up.··He wants very ·9· · · · · · ·MR. CONSIDINE:··So, I guess, this first 10· · · ·· much to be a good neighbor, and he doesn't want 10· · · ·· standard that we're going to go over, is there a 11· · · ·· to cause problems for the Board or the folks in 11· · · ·· way we can -- I just -- because they just said 12· · · ·· Grand Detour. 12· · · ·· that they're not -- that they could move it if 13· · · · · · ·We'll abide by the Board's decision, of 13· · · ·· they had to.··The first standard says that they 14· · · ·· course, and we do think that because of the very 14· · · ·· can't move it based on the septic.··So I just 15· · · ·· tiny size of this house, that puts him a little 15· · · ·· have -- it contradicts itself. 16· · · ·· bit in the stance of being a landowner whose 16· · · · · · ·MR. OCKEN:··Well, when I looked at the 17· · · ·· land is what's more burdened by the accessory 17· · · ·· site, it looked like once you get to the south 18· · · ·· building square footage than some of the other 18· · · ·· of where the building is located, then does your 19· · · ·· houses/lots in this area, because most of the 19· · · ·· lot start to slope there? 20· · · ·· other houses in his neighborhood are more than 20· · · · · · ·MR. HALL:··Yeah, it goes down. 21· · · ·· twice the size of his house, so they have more 21· · · · · · ·MR. OCKEN:··Because as I looked at it, it 22· · · ·· storage, they have bigger basements and they 22· · · ·· looks like where it was sitting it was fairly 23· · · ·· have bigger upstairs.··He doesn't have that, and 23· · · ·· level back there. 24· · · ·· so this shed is living space; it's really 24· · · · · · ·MS. AUGSBURGER:··That's why he picked it · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· storage and useful space for him. ·1· · · ·· in the first place, is it's really the most ·2· · · · · · ·Thank you. ·2· · · ·· level area of his lot.··So when he says he could ·3· · · · · · ·MR. OCKEN:··The storage building in ·3· · · ·· move it, physically, yes, the building can be ·4· · · ·· question, that has a floor in it.··Is it, like, ·4· · · ·· moved and he won't have to go to a huge expense. ·5· · · ·· a wooden floor? ·5· · · ·· It will cost some money to move it and certainly ·6· · · · · · ·MR. HALL:··Yeah.··Yup. ·6· · · ·· the good will of a lot of good friends who are ·7· · · · · · ·MR. OCKEN:··And it's sitting on, you said, ·7· · · ·· going to haul it.··But he's going to have to do ·8· · · ·· cement blocks? ·8· · · ·· more to prepare the location for it, and he ·9· · · · · · ·MR. HALL:··Yeah.··They put it -- there's ·9· · · ·· really hasn't gotten estimates of how much that 10· · · ·· some cement and some wooden blocks.··They had it 10· · · ·· would be.··Because his feeling was, If I get to 11· · · ·· set up when I come home from work, and they were 11· · · ·· leave it there, I'm going to be really glad.··If 12· · · ·· gone. 12· · · ·· I have to move it, I have to move it and then 13· · · · · · ·MS. AUGSBURGER:··So it's not on a concrete 13· · · ·· that's what I'll do. 14· · · ·· pad.··It's not on a gravel pad or anything like 14· · · · · · ·MR. OCKEN:··So that would be to move it -- 15· · · ·· that.··It's on blocks right now. 15· · · ·· what would we have to move, 7 feet? 16· · · · · · ·MR. OCKEN:··So how did they get back in -- 16· · · · · · ·MS. AUGSBURGER:··7 feet south -- sort of 17· · · ·· did they take it off a truck and just back in? 17· · · ·· southwest. 18· · · · · · ·MR. HALL:··They had a truck and some 18· · · · · · ·MR. CONSIDINE:··I don't have a problem 19· · · ·· little machine, the wife said, and they just 19· · · ·· with it, it's just -- 20· · · ·· wheeled it right back there, drove it right in 20· · · · · · ·MR. OCKEN:··Yeah, it does slope in there, 21· · · ·· there, leveled it up and dropped it. 21· · · ·· and it does look like it's sitting on probably a 22· · · · · · ·MR. OCKEN:··And where it rests on the 22· · · ·· good level spot where it is.··But moving it 23· · · ·· blocks, is that on skids of some kind? 23· · · ·· ahead, I mean, you can put a building on a 24· · · · · · ·MR. HALL:··My ground is sand. 24· · · ·· slope, but then it takes more work to prepare · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· that.··But it does slope to the south of that. ·1· · · ·· favor of the petition? ·2· · · · · · ·MS. AUGSBURGER:··It's really unfortunate ·2· · · · · · · · · · ·· (No verbal response.) ·3· · · ·· that that company, the folks who came there, ·3· · · · · · ·MR. OCKEN:··Is anyone here to speak ·4· · · ·· were so blithely willing to ignore ordinances, ·4· · · ·· against this petition? ·5· · · ·· because they surely cannot be ignorant of this. ·5· · · · · · ·MS. AUGSBURGER:··May I state for the ·6· · · ·· These buildings -- and this is not the biggest ·6· · · ·· record, Mr. Hall did invite all of the ·7· · · ·· building they sell.··They sell buildings ·7· · · ·· neighbors, and none of them indicated that they ·8· · · ·· considerably larger than that, 40 feet by ·8· · · ·· had such strong feelings that they would be ·9· · · ·· whatever, and so you know that that's got to ·9· · · ·· here.··I just thought it would be good that we 10· · · ·· cause some concern at various places when 10· · · ·· have that on the record.··Thank you. 11· · · ·· they're putting them down. 11· · · · · · ·MR. OCKEN:··Any other questions or 12· · · · · · ·And so certainly homeowners need to be 12· · · ·· comments from the Board? 13· · · ·· leery of things like that, but not everyone is 13· · · · · · · · · · ·· (No verbal response.) 14· · · ·· as sophisticated.··And sometimes when people are 14· · · · · · ·MR. OCKEN:··The Board will now go through 15· · · ·· dealing with clever professional salespersons, 15· · · ·· the findings of fact.··For each of the 16· · · ·· the enthusiasm and the good smiles and -- of the 16· · · ·· standards, we have a statement in support of 17· · · ·· salesperson and the beauty of the building 17· · · ·· this petition and a statement in opposition to 18· · · ·· itself overcomes us a little bit and we maybe 18· · · ·· this statement.··A Board member will read the 19· · · ·· don't exercise the caution that we ought to. 19· · · ·· statement which he believes is most applicable 20· · · · · · ·MR. OCKEN:··We have seen this before. 20· · · ·· in this situation.··The Board members will 21· · · ·· Swimming pool companies tend to do the same 21· · · ·· either agree or disagree.··After the finding of 22· · · ·· thing. 22· · · ·· fact, the Chair will entertain a motion in 23· · · · · · ·MS. AUGSBURGER:··Wow.··Wow.··That's -- to 23· · · ·· regard to this petition. 24· · · ·· my way of thinking, putting a swimming pool in 24· · · · · · ·MR. REIBEL:··Standard A)··That the · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · ·· the wrong place is much worse, because to move ·1· · · ·· particular physical surroundings, shape or ·2· · · ·· that, oh my goodness. ·2· · · ·· topographical condition of the specific property ·3· · · · · · ·MR. OCKEN:··Any other questions for the ·3· · · ·· involved would result in a particular hardship ·4· · · ·· Board? ·4· · · ·· upon the owner, as distinguished from a mere ·5· · · · · · ·MR. REIBEL:··I am passing around a drawing ·5· · · ·· inconvenience, if the strict letter of the ·6· · · ·· that I made.··I sketched out from the records of ·6· · · ·· regulations were carried out. ·7· · · ·· the health department the location of the septic ·7· · · · · · ·MR. CONSIDINE:··The location of the ·8· · · ·· system on the site so you can see where that's ·8· · · ·· existing dwelling and septic system, and slopes ·9· · · ·· located.··Of course, septic fields are usually ·9· · · ·· on the parcel limit the areas in which to locate 10· · · ·· in a pretty level spot, but you can't put a shed 10· · · ·· an accessory building.··I believe that standard 11· · · ·· over it, not a good idea anyway.··Health code 11· · · ·· has been met. 12· · · ·· prohibits it. 12· · · · · · · · · · ·· (All those simultaneously 13· · · · · · ·MR. OCKEN:··Okay.··Any other questions or 13· · · · · · · · · · · ·agreed.) 14· · · ·· comments from the Board? 14· · · · · · ·MR. REIBEL:··B)··The conditions upon which 15· · · · · · ·MR. SODERHOLM:··I think it's fairly 15· · · ·· the petition for a Variation are based are 16· · · ·· significant that there had -- you know, there's 16· · · ·· unique and would not be applicable, generally, 17· · · ·· no problems with the neighbors.··That speaks 17· · · ·· to other property within the same zoning 18· · · ·· volumes, I think, so. 18· · · ·· classifications. 19· · · · · · ·MR. OCKEN:··Has anyone filed for an 19· · · · · · ·MR. WILLIAMS:··The conditions upon which 20· · · ·· appearance? 20· · · ·· the petition for a Variation are based are 21· · · · · · ·MR. REIBEL:··No, sir. 21· · · ·· unique and are not applicable, generally, to 22· · · · · · ·MR. OCKEN:··You may be seated.··Thank you. 22· · · ·· other property within R-2 zoning district due to 23· · · · · · ·MS. AUGSBURGER:··Thank you. 23· · · ·· the location of the existing house and septic 24· · · · · · ·MR. OCKEN:··Is anyone here to speak in 24· · · ·· system, the slope and location of the existing · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 7 (Pages 25-28)

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·1· · · ·· accessory buildings in close proximity to the ·1· · · ·· submitted that would indicate that the Variation ·2· · · ·· lot line.··This standard has been met. ·2· · · ·· would impair an adequate supply of light and air ·3· · · · · · · · · · ·· (All those simultaneously ·3· · · ·· to the adjacent property, or substantially ·4· · · · · · · · · · · ·agreed.) ·4· · · ·· increase congestion in the public streets, or ·5· · · · · · ·MR. REIBEL:··C)··The purpose of the ·5· · · ·· increase the danger of fire, or endanger the ·6· · · ·· Variation is not based exclusively upon a desire ·6· · · ·· public safety, or substantially diminish or ·7· · · ·· to obtain a higher financial return on the ·7· · · ·· impair property values within the neighborhood. ·8· · · ·· property. ·8· · · ·· That standard has been met. ·9· · · · · · ·MR. SODERHOLM:··Evidence indicates that ·9· · · · · · · · · · ·· (All those simultaneously 10· · · ·· the purpose of the Variation is not based 10· · · · · · · · · · · ·responded.) 11· · · ·· exclusively upon a desire to obtain a higher 11· · · · · · ·MR. REIBEL:··And the Zoning Board of 12· · · ·· financial return on the property, but rather to 12· · · ·· Appeals shall not vary the regulations of this 13· · · ·· provide an accessory building for residents of 13· · · ·· Ordinance unless it shall make findings based 14· · · ·· the building.··I feel that standard has been 14· · · ·· upon the evidence presented to it in each 15· · · ·· met. 15· · · ·· specific case that, A)··The plight of the owner 16· · · · · · · · · · ·· (All those simultaneously 16· · · ·· is due to unique circumstances. 17· · · · · · · · · · · ·agreed.) 17· · · · · · ·MR. CONSIDINE:··The circumstances are 18· · · · · · ·MR. REIBEL:··D)··The alleged difficulty or 18· · · ·· unique due to the location of the existing house 19· · · ·· hardship has not been created by any person 19· · · ·· and septic system, the slope and location of 20· · · ·· presently having an interest in the property. 20· · · ·· existing accessory buildings.··I believe the 21· · · · · · ·MR. STIVERS:··Evidence indicates that the 21· · · ·· standard has been met. 22· · · ·· alleged difficulty or hardship has not been 22· · · · · · · · · · ·· (All those simultaneously 23· · · ·· created by the Petitioner.··I believe this 23· · · · · · · · · · · ·responded.) 24· · · ·· standard has been met. 24· · · · · · ·MR. REIBEL:··B)··The Variation, if · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · · · · · · · · ·· (All those simultaneously ·1· · · ·· granted, will not alter the essential character ·2· · · · · · · · · · · ·agreed.) ·2· · · ·· of the locality. ·3· · · · · · ·MR. REIBEL:··E)··The granting of the ·3· · · · · · ·MR. STIVERS:··The Variation will allow ·4· · · ·· Variation will not be materially detrimental to ·4· · · ·· construction that is not out of character with ·5· · · ·· the public welfare or injurious to other ·5· · · ·· the surrounding area, as the accessory building ·6· · · ·· property or improvements in the neighborhood in ·6· · · ·· will blend with the surrounding environment and ·7· · · ·· which the property is located. ·7· · · ·· is farther from the lot line than the existing ·8· · · · · · ·MR. CONSIDINE:··No evidence has been ·8· · · ·· accessory building.··I believe the standard has ·9· · · ·· submitted that would indicate the granting of ·9· · · ·· been met. 10· · · ·· the Variation will be materially detrimental to 10· · · · · · · · · · ·· (All those simultaneously 11· · · ·· the public welfare or injurious to other 11· · · · · · · · · · · ·responded.) 12· · · ·· property or improvements in the neighborhood in 12· · · · · · ·MR. REIBEL:··In addition to the required 13· · · ·· which the property is located.··I believe that 13· · · ·· findings of fact, pursuant to Section 16-6-6D.1 14· · · ·· standard has been met. 14· · · ·· of the Zoning Ordinance, the Board is also 15· · · · · · · · · · ·· (All those simultaneously 15· · · ·· required to find that the area of all accessory 16· · · · · · · · · · · ·responded.) 16· · · ·· buildings will be compatible with the 17· · · · · · ·MR. REIBEL:··F)··The proposed Variation 17· · · ·· neighborhood in design, location and size; and, 18· · · ·· will not impair an adequate supply of light and 18· · · ·· there is proportionality between the size of the 19· · · ·· air to adjacent property, or substantially 19· · · ·· principal building, parcel, street frontage, and 20· · · ·· increase the congestion in the public streets, 20· · · ·· the size of the accessory structure. 21· · · ·· or increase the danger of fire, or endanger the 21· · · · · · ·MR. WILLIAMS:··The area of all accessory 22· · · ·· public safety, or substantially diminish or 22· · · ·· buildings will be compatible with the 23· · · ·· impair property values within the neighborhood. 23· · · ·· neighborhood in design, location and size; and, 24· · · · · · ·MR. WILLIAMS:··No evidence has been 24· · · ·· the proposed accessory building is proportional · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 8 (Pages 29-32)

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·1· · · ·· to the existing dwelling, parcel size and ·1· · · ·· appreciate the opportunity this evening. ·2· · · ·· frontage, as the proposed building is 16 foot by ·2· · · · · · ·MR. REIBEL:··Thank you. ·3· · · ·· 20 foot and is in a vacant area of the parcel ·3· · · · · · · · · · ·· (The hearing was concluded at ·4· · · ·· but consistent with the location of other ·4· · · · · · · · · · · ·6:31 p.m.) ·5· · · ·· existing accessory buildings.··I believe that ·5· · ·6· · · ·· standard has been met. ·6· · ·7· · · · · · · · · · ·· (All those simultaneously ·7· · ·8· · · · · · · · · · · ·agreed.) ·8· · ·9· · · · · · ·MR. OCKEN:··The Chair will entertain a ·9· · 10· · · ·· motion in regard to this petition. 10· · 11· · · · · · ·MR. CONSIDINE:··Mr. Chairman, I'd like to 11· · 12· · · ·· make a motion for No. 1-16 for the Variation for 12· · 13· · · ·· Robert Hall to allow an accessory building to 13· · 14· · · ·· exceed the maximum allowable accessory building 14· · 15· · · ·· area and also to be constructed 8 feet from the 15· · 16· · · ·· rear lot line.··As we heard from the testimony, 16· · 17· · · ·· even though they may be able to move it, the 17· · 18· · · ·· current location is the best place for the 18· · 19· · · ·· building, the neighbors are fine with it, we 19· · 20· · · ·· have met all the standards, and the Regional 20· · 21· · · ·· Planning Committee also approved this. 21· · 22· · · · · · ·MR. OCKEN:··Is there a second? 22· · 23· · · · · · ·MR. SODERHOLM:··Second. 23· · 24· · · · · · ·MR. OCKEN:··Mr. Considine moves and 24· · · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 30 Page 32 ·1· · · ·· Mr. Soderholm seconds. ·1· · · · · · ·Now on this 28th day of April, A.D. 2016, ·2· · · · · · ·Does the Board have any other questions or ·2· · · ·· I do signify that the foregoing testimony was ·3· · · ·· comments? ·3· · · ·· given before the Ogle County Zoning Board of ·4· · · ·· Appeals. ·4· · · · · · · · · · ·· (No verbal response.) ·5· · ·5· · · · · · ·MR. OCKEN:··Mr. Reibel, please call the ·6· · ·6· · · ·· roll. ·7· · ·7· · · · · · ·MR. REIBEL:··Williams? ·8· · ·8· · · · · · ·MR. WILLIAMS:··Yes. · ·· · · · · · · · ·· Randy Ocken, Chairman ·9· · ·9· · · · · · ·MR. REIBEL:··Stivers? 10· · 10· · · · · · ·MR. STIVERS:··Yes. 11· · 11· · · · · · ·MR. REIBEL:··Soderholm? 12· · 12· · · · · · ·MR. SODERHOLM:··Yes. 13· · · ·· · · · · · · · ·· Michael Reibel, 13· · · · · · ·MR. REIBEL:··Considine? 14· · · · · · · · ·· Zoning Administrator 14· · · · · · ·MR. CONSIDINE:··Yes. 15· · 15· · · · · · ·MR. REIBEL:··Ocken? 16· · 16· · · · · · ·MR. OCKEN:··Yes. 17· · 17· · · · · · · · · · ·· (By voice vote five ayes.) 18· · · ·· · · · · · · · ·· Callie S. Bodmer 18· · · · · · ·MR. REIBEL:··Five voted yes. 19· · · · · · · · ·· Certified Shorthand Reporter 19· · · · · · ·MR. OCKEN:··Motion has been approved by a · ·· · · · · · · · ·· Registered Professional Reporter 20· · · ·· vote of five to zero. 20· · · · · · · · ·· IL License No. 084-004489 21· · · · · · ·MR. REIBEL:··Mr. Hall, you can stop in at · ·· · · · · · · · ·· P.O. Box 381 22· · · ·· your convenience and complete any necessary 21· · · · · · · · ·· Dixon, Illinois··61021 22· · 23· · · ·· paperwork to receive your zoning certificate. 23· · 24· · · · · · ·MS. AUGSBURGER:··Thank you very much.··We 24· · · · ·· · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 1 (Pages 1-4)

Page 1 Page 3 ·1·STATE OF ILLINOIS· ·) ·1· · · · · · ·MR. OCKEN:··Mr. Reibel, what is the next ·· · · · · · · · · · · ·)SS ·2·COUNTY OF OGLE· · ··) ·2· · · ·· order of business? ·· · ·3· ·3· · · · · · ·MR. REIBEL:··The next order of business is ·· · ·4· ·4· · · ·· to consider the request filed February 29th, ·· · ·5·In the Matter of the Petition ·5· · · ·· 2016, of Marilynn L. Mayer, 170 South Hickory ·· · ·6· · · · · · · ·of ·6· · · ·· Lane, Oregon, Illinois, for a Variation to allow ·· · ·7·Marilynn L. Mayer, Oregon-Nashua Township ·7· · · ·· construction of an addition to an attached ·· · ·8·Ogle County, Illinois ·8· · · ·· garage to be 17 feet, 8 inches from a rear lot ·· · ·9· ·9· · · ·· line in lieu of 30 feet, as required pursuant to ·· · 10· · · ·· the Ogle County Amendatory Zoning Ordinance on 10· ·· · · · · · · · ·· Testimony of Witnesses 11· · · ·· property described as follows and owned by the 11· · · · · · · ·· Produced, Sworn and ·· · · · · · · · ·· Examined on this 28th day 12· · · ·· Petitioner: 12· · · · · · · ·· of April A.D. 2016 ·· · · · · · · · ·· before the Ogle County 13· · · · · · ·Lot 16 Hickory Heights Estates, part of 13· · · · · · · ·· Zoning Board of Appeals ·· · 14· · · · · · ·G. L. 1 of the E1/2 of the NE1/4 14· ·· · 15· · · · · · ·Fractional Section 2, Oregon-Nashua 15· ·· · 16· · · · · · ·Township 23N, R10E of the 4th P.M., Ogle 16· ·· · Present: 17· · · · · · ·County, Illinois. 17· ·· · Paul Soderholm 18· · · · · · ·Property Identification Number: 18·Maynard Stivers 19· · · · · · ·16-02-276-005. ·· · Cody Considine 19·Dennis Williams 20· · · · · · ·Commonly located at 170 South Hickory ·· · 20·Randy Ocken, Chairman 21· · · · · · ·Lane. ·· · 21·Michael Reibel, Zoning Administrator 22· · · · · · ·For the record, a legal notice was ·· · 22· 23· · · ·· published in the April 4th, 2016, edition of the ·· · 23· 24· · · ·· Ogle County Life notifying the public of the ·· · 24· ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 2 Page 4

·1· · · · · · · · · · · · ·INDEX ·1· · · ·· hearing this evening and the specifics of the ·2· · ·2· · · ·· petition.··All adjoining property owners to the ·3· · · ·Witness· · · · · · · · · · · · · · ·Examination ·3· · · ·· petition have been notified by certified mail of ·4· ·Marilynn Mayer ...... · ··5 ·4· · · ·· the hearing this evening, and a sign was posted ·5· ·Mitchell Rager ...... · ··5 ·5· · · ·· along the frontage of the property to notify the ·6· · ·6· · · ·· public that the hearing is to be held reference ·7· · ·7· · · ·· the subject property. ·8· · ·8· · · · · · ·Under the Staff Report, which I have filed ·9· · ·9· · · ·· and the Board members have received, I will 10· · 10· · · ·· point out, under General Information, that site 11· · 11· · · ·· is located on the west side of South Hickory 12· · 12· · · ·· Lane, beginning approximately 860 feet north of 13· ·End...... · ·18 13· · · ·· East . 14· · 14· · · · · · ·The parcel size is 1.04 acres. 15· · 15· · · · · · ·Existing land use is single-family 16· · 16· · · ·· residential. 17· · 17· · · · · · ·Surrounding land use and zoning, the site 18· · 18· · · ·· is located within a single-family residential 19· · 19· · · ·· subdivision development, and land to the north, 20· · 20· · · ·· south and east is in residential use and zoned 21· · 21· · · ·· R-2 Single-Family Residence District.··Land to 22· · 22· · · ·· the west is in large-lot residential use and 23· · 23· · · ·· zoned AG-1. 24· · 24· · · · · · ·Zoning history, Hickory Heights ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 2 (Pages 5-8)

Page 5 Page 7 ·1· · · ·· Subdivision was zoned R-2 in 1973 and platted in ·1· · · · · · ·When we get a good amount of rain, it ·2· · · ·· 1975. ·2· · · ·· comes out of the field, through the neighbor ·3· · · · · · ·Special Information:··Public utilities, ·3· · · ·· lady's property, down through my property.··It ·4· · · ·· none. ·4· · · ·· comes about 6 to 7 feet from my garage, and then ·5· · · · · · ·Transportation, South Hickory Lane is a ·5· · · ·· it turns, goes around my house.··We could not ·6· · · ·· seal coat surface local road under the ·6· · · ·· build this addition with the water conditions. ·7· · · ·· jurisdiction of Oregon-Nashua Township. ·7· · · ·· And if you had to change the lay of the land, it ·8· · · · · · ·Physical characteristics, the site is ·8· · · ·· would be extremely expensive to get, you know, ·9· · · ·· located in an area of sloping to strongly ·9· · · ·· heavy equipment and move the dirt and this and 10· · · ·· sloping terrain.··The site is well drained and 10· · · ·· that, and it would just be a terrible hardship. 11· · · ·· is not subject to ponding or flooding.··There 11· · · · · · ·So we would like to just build this 15 by 12· · · ·· are no mapped wetlands or Special Flood Hazard 12· · · ·· 12 storage area on the back of the garage, and 13· · · ·· Areas on the site. 13· · · ·· we'd like to be, you know, granted a Variance so 14· · · · · · ·We do have a letter on file from the City 14· · · ·· that we don't have to be 30 feet away from the 15· · · ·· of Oregon which states that the City of Oregon 15· · · ·· lot line. 16· · · ·· Planning Commission reviewed the request for 16· · · · · · ·As far as the lot line goes, that 17· · · ·· Marilynn Mayer and for a Variation, and they 17· · · ·· property -- I have lived at this address for 40 18· · · ·· have no objections.··Signed by Mark Herman, 18· · · ·· years.··That property is just idle acres. 19· · · ·· Planning Commission Chairman, City of Oregon. 19· · · ·· It's -- it just sits there.··I don't even think 20· · · ·· The letter is dated April 19th, 2016. 20· · · ·· it's big enough to build a house on.··So I 21· · · · · · ·That's all I have. 21· · · ·· believe that if my storage area was only 17 feet 22· · · · · · ·MR. OCKEN:··Petitioner, please come 22· · · ·· from the lot line, it wouldn't affect a thing. 23· · · ·· forward to the podium.··Please raise your right 23· · · · · · ·MR. OCKEN:··Have you talked to the owner 24· · · ·· hand. 24· · · ·· of that property? ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 6 Page 8 ·1· · · · · ·· MARILYNN MAYER and MITCHELL RAGER, ·1· · · · · · ·MS. MAYER:··Yeah.··He doesn't care.··He's ·2· · · ·· being first duly sworn, testified as follows: ·2· · · ·· in Texas working.··I don't know if he would be ·3· · · · · · ·MR. OCKEN:··Please state your name and ·3· · · ·· here if he was in town. ·4· · · ·· address for the recorder. ·4· · · · · · ·MR. OCKEN:··And so that property just ·5· · · · · · ·MS. MAYER:··My name is Marilynn Mayer, ·5· · · ·· beyond then, that's not a farm field, as I ·6· · · ·· spelled M-A-Y-E-R.··I live at 170 South Hickory ·6· · · ·· recall?··That's just idle ground?··Grass? ·7· · · ·· Lane, Oregon, Illinois. ·7· · · · · · ·MS. MAYER:··Yeah.··It -- it just gets ·8· · · · · · ·MR. RAGER:··Mitchell Rager, R-A-G-E-R, ·8· · · ·· mowed, you know. ·9· · · ·· address is 4018 East Honey Creek Road, Chana, ·9· · · · · · ·MR. RAGER:··It's about 35 or 40 feet wide 10· · · ·· Illinois. 10· · · ·· from the property line to an old wooden fence, 11· · · · · · ·MR. OCKEN:··And tell us why you're 11· · · ·· and it's been grass for about 30 years.··Since 12· · · ·· requesting a Variance. 12· · · ·· she's lived there. 13· · · · · · ·MS. MAYER:··The reason we're asking for 13· · · · · · ·MS. MAYER:··Yeah.··And the fence -- at the 14· · · ·· this Variance is because I want to build an 14· · · ·· fence, that particular part of the property goes 15· · · ·· addition to my attached garage, and it needs to 15· · · ·· way downhill. 16· · · ·· be built on the west side rather than the north 16· · · · · · ·MR. RAGER:··And it's trees and -- it's 17· · · ·· side.··I'll explain why.··It would be a great 17· · · ·· bush, basically. 18· · · ·· hardship if we had to build it on the north 18· · · · · · ·MS. MAYER:··Yeah. 19· · · ·· side, which we wouldn't do.··From the north 19· · · · · · ·MR. OCKEN:··Okay. 20· · · ·· point to the south point of my property line, 20· · · · · · ·MS. MAYER:··So I just truly -- you know, 21· · · ·· the ground drops 22 feet.··North of that, 21· · · ·· John said he had no objection, and I'm sure that 22· · · ·· there's a house and the ground drops more than 22· · · ·· this storage would not affect his property. 23· · · ·· mine does.··It's steeper.··North of that, 23· · · · · · ·MR. OCKEN:··And so it's for additional 24· · · ·· there's a farm field. 24· · · ·· storage of lawn equipment and things like that? ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 3 (Pages 9-12)

Page 9 Page 11 ·1· · · · · · ·MS. MAYER:··There's an outbuilding that -- ·1· · · · · · ·MR. OCKEN:··Anything else? ·2· · · ·· a lady gave my husband this chicken house one ·2· · · · · · · · · · ·· (No verbal response.) ·3· · · ·· time about 35 years ago, and they hauled it up ·3· · · · · · ·MR. OCKEN:··Has anyone filed for an ·4· · · ·· and set it actually on the property that belongs ·4· · · ·· appearance? ·5· · · ·· to this -- on the other side of this property ·5· · · · · · ·MR. REIBEL:··No, sir. ·6· · · ·· line.··It's falling down, and it needs to be ·6· · · · · · ·MR. OCKEN:··Okay.··You may be seated. ·7· · · ·· replaced.··It's for, like, the snowblower and ·7· · · ·· Thank you. ·8· · · ·· the, you know, rototiller and things like that. ·8· · · · · · ·MS. MAYER:··Thank you. ·9· · · ·· So we've proposed to build this storage area and ·9· · · · · · ·MR. OCKEN:··Is there anyone here to speak 10· · · ·· then tear that down, because it's falling down. 10· · · ·· in favor of this petition? 11· · · · · · ·MR. RAGER:··And free up a building on his 11· · · · · · · · · · ·· (No verbal response.) 12· · · ·· property. 12· · · · · · ·MR. OCKEN:··Is there anyone here to speak 13· · · · · · ·MS. MAYER:··Yeah. 13· · · ·· against this petition? 14· · · · · · ·MR. OCKEN:··And as your house sits, it 14· · · · · · · · · · ·· (No verbal response.) 15· · · ·· sits kind of at an angle then; is that right? 15· · · · · · ·MR. OCKEN:··If there are no questions or 16· · · · · · ·MS. MAYER:··It does. 16· · · ·· comments from the Board, we'll now go through 17· · · · · · ·MR. OCKEN:··Is it kind of northwest, kind 17· · · ·· the finding of fact. 18· · · ·· of going up in that direction? 18· · · · · · ·MR. REIBEL:··Standard A)··That the 19· · · · · · ·MS. MAYER:··Yes. 19· · · ·· particular physical surroundings, shape or 20· · · · · · ·MR. OCKEN:··So you're saying that you 20· · · ·· topographical condition of the specific property 21· · · ·· couldn't put it on the northerly side of the 21· · · ·· involved would result in a particular hardship 22· · · ·· garage because that's where the slope of the 22· · · ·· upon the owner, as distinguished from a mere 23· · · ·· water flows? 23· · · ·· inconvenience, if the strict letter of the 24· · · · · · ·MS. MAYER:··That's where the water comes. 24· · · ·· regulations were carried out. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 10 Page 12 ·1· · · · · · ·MR. RAGER:··That's where the -- they have ·1· · · · · · ·MR. SODERHOLM:··The location of the ·2· · · ·· put the swale in just to the north of the garage ·2· · · ·· existing dwelling, and the slope and drainage ·3· · · ·· to route the water all the way around the house. ·3· · · ·· patterns on the parcel limit the areas in which ·4· · · · · · ·MS. MAYER:··It actually -- yeah, it comes ·4· · · ·· to locate a garage addition.··That standard has ·5· · · ·· down there, it comes very close to the garage ·5· · · ·· been met. ·6· · · ·· and then it turns, goes around the back, and ·6· · · · · · · · · · ·· (All those simultaneously ·7· · · ·· then it turns again and then it finally goes out ·7· · · · · · · · · · · ·agreed.) ·8· · · ·· to the road. ·8· · · · · · ·MR. REIBEL:··B)··The conditions upon which ·9· · · · · · ·MR. OCKEN:··And you wanted this to be ·9· · · ·· the petition for a Variation are based are 10· · · ·· attached to the garage instead of a freestanding 10· · · ·· unique and would not be applicable, generally, 11· · · ·· building? 11· · · ·· to other property within the same zoning 12· · · · · · ·MS. MAYER:··Correct.··Correct.··Yes. 12· · · ·· classifications. 13· · · · · · ·MR. OCKEN:··Okay.··Questions or comments 13· · · · · · ·MR. CONSIDINE:··The conditions upon which 14· · · ·· from the Board? 14· · · ·· the petition for a Variation are based are 15· · · · · · ·MR. STIVERS:··I'm -- but the addition is 15· · · ·· unique and are not applicable, generally, to 16· · · ·· not going to be affected by that water, right? 16· · · ·· other property within the R-2 zoning district 17· · · · · · ·MR. RAGER:··No.··We sized the addition to 17· · · ·· due to location of the existing house, and the 18· · · ·· fit inside of where the swale is around the 18· · · ·· slope and drainage patterns on the parcel.··I 19· · · ·· house. 19· · · ·· believe the standard has been met. 20· · · · · · ·MR. STIVERS:··Okay. 20· · · · · · · · · · ·· (All those simultaneously 21· · · · · · ·MR. RAGER:··So we sized it accordingly to 21· · · · · · · · · · · ·agreed.) 22· · · ·· make sure we weren't going to have to alter any 22· · · · · · ·MR. REIBEL:··C)··The purpose of the 23· · · ·· of that. 23· · · ·· Variation is not based exclusively upon a desire 24· · · · · · ·MR. STIVERS:··Okay. 24· · · ·· to obtain a higher financial return on the ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 4 (Pages 13-16)

Page 13 Page 15 ·1· · · ·· property. ·1· · · ·· standard has been met. ·2· · · · · · ·MR. WILLIAMS:··Evidence indicates that the ·2· · · · · · · · · · ·· (All those simultaneously ·3· · · ·· purpose of this Variation is not based ·3· · · · · · · · · · · ·agreed.) ·4· · · ·· exclusively upon a desire to obtain a higher ·4· · · · · · ·MR. REIBEL:··The Zoning Board of Appeals ·5· · · ·· financial return on the property, but rather to ·5· · · ·· should not vary the regulations of this ·6· · · ·· provide additional storage space for the ·6· · · ·· Ordinance unless it shall make findings based ·7· · · ·· resident of the dwelling.··That standard has ·7· · · ·· upon the evidence presented to it in each ·8· · · ·· been met. ·8· · · ·· specific case that, A)··The plight of the owner ·9· · · · · · · · · · ·· (All those simultaneously ·9· · · ·· is due to unique circumstances. 10· · · · · · · · · · · ·agreed.) 10· · · · · · ·MR. STIVERS:··The circumstances are unique 11· · · · · · ·MR. REIBEL:··D)··The alleged difficulty or 11· · · ·· due to the location of the existing house, and 12· · · ·· hardship has not been created by any person 12· · · ·· the slope and drainage patterns of the parcel. 13· · · ·· presently having an interest in the property. 13· · · ·· I believe the standard has been met. 14· · · · · · ·MR. STIVERS:··Evidence indicates that the 14· · · · · · · · · · ·· (All those simultaneously 15· · · ·· alleged difficulty or hardship has not been 15· · · · · · · · · · · ·agreed.) 16· · · ·· created by the Petitioner.··I think the standard 16· · · · · · ·MR. REIBEL:··B)··The Variation, if 17· · · ·· has been met. 17· · · ·· granted, will not alter the essential character 18· · · · · · · · · · ·· (All those simultaneously 18· · · ·· of the locality. 19· · · · · · · · · · · ·agreed.) 19· · · · · · ·MR. CONSIDINE:··The Variation will allow 20· · · · · · ·MR. REIBEL:··E)··The granting of the 20· · · ·· construction that is not out of character with 21· · · ·· Variation will not be materially detrimental to 21· · · ·· the surrounding area, as the addition will be to 22· · · ·· the public welfare or injurious to other 22· · · ·· the rear of the dwelling, well buffered by 23· · · ·· property or improvements in the neighborhood in 23· · · ·· distance and topography from adjacent dwellings. 24· · · ·· which the property is located. 24· · · ·· I believe the standard has been met. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 14 Page 16 ·1· · · · · · ·MR. CONSIDINE:··No evidence has been ·1· · · · · · · · · · ·· (All those simultaneously ·2· · · ·· submitted that would indicate the granting of ·2· · · · · · · · · · · ·agreed.) ·3· · · ·· the Variation will be materially detrimental to ·3· · · · · · ·MR. OCKEN:··The Chair will entertain a ·4· · · ·· the public welfare or injurious to other ·4· · · ·· motion in regard to this petition. ·5· · · ·· property or improvements in the neighborhood in ·5· · · · · · ·MR. WILLIAMS:··Mr. Chairman, I move that ·6· · · ·· which the property is located.··I believe the ·6· · · ·· we approve No. 2-16 Variation for Marilynn ·7· · · ·· standard has been met. ·7· · · ·· Mayer, 170 South Hickory Lane, Oregon.··Due to ·8· · · · · · · · · · ·· (All those simultaneously ·8· · · ·· the circumstances and the uniqueness of the lot, ·9· · · · · · · · · · · ·agreed.) ·9· · · ·· I think what they're doing fits and is 10· · · · · · ·MR. REIBEL:··F)··The proposed Variation 10· · · ·· appropriate. 11· · · ·· will not impair an adequate supply of light and 11· · · · · · ·MR. OCKEN:··And the standards have been 12· · · ·· air to adjacent property, or substantially 12· · · ·· met. 13· · · ·· increase the congestion in the public streets, 13· · · · · · ·MR. WILLIAMS:··And the standards have been 14· · · ·· or increase the danger of fire, or endanger the 14· · · ·· met. 15· · · ·· public safety, or substantially diminish or 15· · · · · · ·MR. OCKEN:··Is there a second? 16· · · ·· impair property values within the neighborhood. 16· · · · · · ·MR. STIVERS:··Second. 17· · · · · · ·MR. WILLIAMS:··No evidence has been 17· · · · · · ·MR. OCKEN:··Mr. Williams moves, 18· · · ·· submitted that would indicate that the Variation 18· · · ·· Mr. Stivers seconds. 19· · · ·· will impair an adequate supply of light and air 19· · · · · · ·Does the Board have any other questions or 20· · · ·· to the adjacent property, or increase the 20· · · ·· comments? 21· · · ·· congestion in the public streets, or increase 21· · · · · · · · · · ·· (No verbal response.) 22· · · ·· the danger of fire, or endanger the public 22· · · · · · ·MR. OCKEN:··Hearing none, Mr. Reibel, 23· · · ·· safety, or substantially diminish or impair 23· · · ·· please call the roll. 24· · · ·· property values within the neighborhood.··The 24· · · · · · ·MR. REIBEL:··Considine? ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 5 (Pages 17-18)

Page 17 ·1· · · · · · ·MR. CONSIDINE:··Yes. ·2· · · · · · ·MR. REIBEL:··Soderholm? ·3· · · · · · ·MR. SODERHOLM:··Yes. ·4· · · · · · ·MR. REIBEL:··Stivers? ·5· · · · · · ·MR. STIVERS:··Yes. ·6· · · · · · ·MR. REIBEL:··Williams? ·7· · · · · · ·MR. WILLIAMS:··Yes. ·8· · · · · · ·MR. REIBEL:··Ocken? ·9· · · · · · ·MR. OCKEN:··Yes. 10· · · · · · · · · · ·· (By voice vote five ayes.) 11· · · · · · ·MR. REIBEL:··Five voted yes. 12· · · · · · ·MR. OCKEN:··Motion has been approved by a 13· · · ·· vote of five to zero. 14· · · · · · ·MR. REIBEL:··You can come see me about 15· · · ·· completing the necessary paperwork to receive 16· · · ·· your zoning certificate. 17· · · · · · ·MS. MAYER:··Thank you. 18· · · · · · · · · · ·· (The hearing was concluded at 19· · · · · · · · · · · ·6:44 p.m.) 20· · 21· · 22· · 23· · 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 18 ·1· · · · · · ·Now on this 28th day of April A.D. 2016, I ·2· · · ·· do signify that the foregoing testimony was ·3· · · ·· given before the Ogle County Zoning Board of ·4· · · ·· Appeals. ·5· · ·6· · ·7· · ·8· · ·· ·· · · · · · · ·· Randy Ocken, Chairman ·9· · 10· · 11· · 12· · 13· · ·· ·· · · · · · · ·· Michael Reibel, 14· · · · · · · · ·· Zoning Administrator 15· · 16· · 17· · 18· · ·· ·· · · · · · · ·· Callie S. Bodmer 19· · · · · · · · ·· Certified Shorthand Reporter ·· ·· · · · · · · ·· Registered Professional Reporter 20· · · · · · · · ·· IL License No. 084-004489 ·· ·· · · · · · · ·· P.O. Box 381 21· · · · · · · · ·· Dixon, Illinois··61021 22· · 23· · 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 1 (Pages 1-4)

Page 1 Page 3

·1·STATE OF ILLINOIS· ·) ·· · · · · · · · · · · · )SS ·1· · · · · · ·MR. OCKEN:··Mr. Reibel, next order of ·2·COUNTY OF OGLE· · ··) ·2· · · ·· business. ·· · ·3· ·3· · · · · · ·MR. REIBEL:··The next order of business is ·· · ·4· ·4· · · ·· to consider the request filed March 18th, 2016, ·· · ·5·In the Matter of the Petition ·5· · · ·· of J. Pease Companies Profit Sharing Trust, care ·· · ·6· · · · · · · · of ·6· · · ·· of Jack Pease, 5435 Bull Valley Road, Suite 330, ·· · ·7·J. Pease Companies Profit Sharing Trust, c/o ·7· · · ·· McHenry, Illinois; and Edward LaBay, 8547 North ·· · Jack Pease, Byron Township ·8· ·8· · · ·· Hedge Road, Byron, Illinois for an Amendment to ·· · Ogle County, Illinois ·9· ·9· · · ·· the Zoning District to rezone from AG-1 ·· · 10· 10· · · ·· Agricultural District to IA Intermediate ·· · 11· · · ·· Agricultural on property described as follows, 11· · · · · · · ·· Testimony of Witnesses ·· · · · · · · · ·· Produced, Sworn and 12· · · ·· owned by J. Pease Companies Profit Sharing 12· · · · · · · ·· Examined on this 28th day ·· · · · · · · · ·· of April A.D. 2016 13· · · ·· Trust, and being purchased by Edward LaBay: 13· · · · · · · ·· before the Ogle County ·· · · · · · · · ·· Zoning Board of Appeals 14· · · · · · ·Part of the SE1/4 of the NE1/4 and part of 14· ·· · 15· · · · · · ·the NE1/4 of the SE1/4 of Section 14 Byron 15· ·· · 16· · · · · · ·Township 25N, R10E of the 4th P.M., Ogle 16· ·· · 17· · · · · · ·County, IL, 22.44 acres, more or less. 17·Present: ·· · 18· · · · · · ·Property Identification Number: 18·Paul Soderholm 19· · · · · · ·04-14-200-004. ·· · Maynard Stivers 19·Cody Considine 20· · · · · · ·Common Location:··10,000 block of North ·· · Dennis Williams 20· 21· · · · · · ·Hoisington Road. ·· · Randy Ocken, Chairman 21· 22· · · · · · ·For the record, a legal notice was ·· · Michael Reibel, Zoning Administrator 22· 23· · · ·· published in the April 4th, 2016, edition to the ·· · 23· 24· · · ·· Ogle County Life notifying the public of the ·· · 24· · · ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · · · · · · · · · · ·INDEX ·1· · · ·· hearing this evening and the specifics of the ·2· · ·2· · · ·· petition.··All adjoining property owners to the ·3· · · ·Witness· · · · · · · · · · · · · · ·Examination ·3· · · ·· petition have been notified by certified mail of ·4· ·Edward LaBay ...... · ··8 ·4· · · ·· the hearing this evening and the specifics of ·5· · ·5· · · ·· the petition, and a sign was posted along the ·6· · ·6· · · ·· frontage of the premises notifying the public of ·7· · ·7· · · ·· a pending hearing reference the subject ·8· · ·8· · · ·· property. ·9· · ·9· · · · · · ·Under the Staff Report, a copy of which is 10· · 10· · · ·· on file and the Board members have received, I 11· · 11· · · ·· will point out, under General Information, that 12· ·End ...... · ··26 12· · · ·· the site is located on the west side of North 13· · 13· · · ·· Hoisington Road beginning approximately 14· · 14· · · ·· three-tenths of a mile south of East Oak Grove 15· · 15· · · ·· Road and approximately six-tenths of a mile 16· · 16· · · ·· north of East Water Road. 17· · 17· · · · · · ·Existing land use is agriculture (pasture, 18· · 18· · · ·· grass, timber/scrub brush and some cropland). 19· · 19· · · · · · ·Surrounding land use and zoning, the site 20· · 20· · · ·· is located within a predominately agricultural 21· · 21· · · ·· area.··A portion of the southern and eastern 22· · 22· · · ·· boundary of the site (approximately 12.9 percent 23· · 23· · · ·· of the site perimeter) is adjoined by non-farm 24· · 24· · · ·· residential uses; the remainder of the site · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 2 (Pages 5-8)

Page 5 Page 7 ·1· · · ·· perimeter (87.1 percent) is adjoined by ·1· · · ·· produced many conservation benefits, such as ·2· · · ·· agricultural uses.··There are two non-farm ·2· · · ·· good soil structure, good soil stability with ·3· · · ·· dwellings within a quarter mile of the site and ·3· · · ·· reduced erosion, good carbon bank and wildlife ·4· · · ·· nine non-farm dwellings within a half mile of ·4· · · ·· habitat, biodiversity.··Several limitations for ·5· · · ·· the site.··All land adjacent to the site is ·5· · · ·· proposed use, such as hard bedrock 20 to 40 ·6· · · ·· zoned AG-1 with the exception of the land ·6· · · ·· inches below the surface, and low strength for ·7· · · ·· adjacent to the southerly approximately 252 feet ·7· · · ·· supporting loads. ·8· · · ·· of the eastern boundary, which is zoned IA ·8· · · · · · ·Signed by Phil Fossler, Chairman, and ·9· · · ·· Intermediate Agricultural District. ·9· · · ·· Brian Lindquist, Resource Conservationist. 10· · · · · · ·Zoning history, a petition to rezone the 10· · · · · · ·According to the Illinois Department of 11· · · ·· site from AG -- 1 to R-1 Rural Residence 11· · · ·· Natural Resources, the Illinois Natural Heritage 12· · · ·· District (Petition No. 1-12AM) was denied by the 12· · · ·· Database contains no record of state-listed 13· · · ·· Ogle County Board in 2012. 13· · · ·· threatened or endangered species, et cetera, on 14· · · · · · ·Special Information:··Public utilities, 14· · · ·· the -- within the vicinity of the project 15· · · ·· none. 15· · · ·· location, and the consultation process with the 16· · · · · · ·Transportation, North Hoisington Road is a 16· · · ·· Illinois Department of Natural Resources has 17· · · ·· seal coat surface road under the jurisdiction of 17· · · ·· been terminated. 18· · · ·· Byron Township. 18· · · · · · ·I do have a letter on file from the Ogle 19· · · · · · ·Physical characteristics, the site is part 19· · · ·· County Highway Department which states that the 20· · · ·· of upland ridgetop/convex side slope system. 20· · · ·· Ogle County Highway Department has completed its 21· · · ·· The site ranges from gently sloping to strongly 21· · · ·· review of the zoning request and offers the 22· · · ·· sloping, and is well drained.··There are no 22· · · ·· following comments to be considered prior to 23· · · ·· mapped wetlands or floodplains on the site. 23· · · ·· approval of this request:··The Applicant shall 24· · · · · · ·According to the Ogle County Digital Soil 24· · · ·· be advised that the location of a proposed ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 6 Page 8 ·1· · · ·· Survey, the soil types on the site are:··105B - ·1· · · ·· entrance shall be coordinated with the township ·2· · · ·· Batavia silt loam; 363D2 - Griswold loam; 411B - ·2· · · ·· highway commissioner, as sight distance is ·3· · · ·· Ashdale silt loam; and, 503C2 - Rockton silt ·3· · · ·· somewhat limited in the south half of the ·4· · · ·· loam. ·4· · · ·· property.··Signed by Curtis D. Cook, P.E., ·5· · · · · · ·Selected characteristics of the soils ·5· · · ·· County Engineer. ·6· · · ·· identified on site include the following: ·6· · · · · · ·At the April 21st, 2016, meeting of the ·7· · · ·· Approximately 21.6 percent of the soils are ·7· · · ·· Ogle County Regional Planning Commission, ·8· · · ·· classified as "Prime farmland," and the ·8· · · ·· Mr. Flanagan made a motion to recommend approval ·9· · · ·· remainder are "Farmland of statewide ·9· · · ·· of the petition, because the petition fits our 10· · · ·· importance"; 100 percent of the soils are rated 10· · · ·· Comprehensive Plan and it was approved by Byron 11· · · ·· as being "Very limited" for septic fields due to 11· · · ·· Township and the Byron Township Planning 12· · · ·· seepage in the bottom layer, slow water 12· · · ·· Commission.··Seconded by Mr. Reising.··A motion 13· · · ·· movement, slope and depth to bedrock. 13· · · ·· carried unanimously via roll call vote. 14· · · · · · ·Under the LESA program, the LESA score of 14· · · · · · ·I also have a letter on file from Byron 15· · · ·· 199.3 indicates a Low rating for protection. 15· · · ·· Township which states that:··Our planning 16· · · ·· Land evaluation, 74.3; site assessment, 125. 16· · · ·· commission met on April 11th, 2016, to discuss a 17· · · · · · ·A letter from the Soil and Water 17· · · ·· request and voted three to zero to approve the 18· · · ·· Conservation District that accompanies the 18· · · ·· Request No. 1-16 AM.··And at the regular Board 19· · · ·· resource report for this site, the District 19· · · ·· of Trustees meeting on April 12th, 2016, the 20· · · ·· would like to call attention to the following 20· · · ·· Board voted five to zero to approve the decision 21· · · ·· facts that could be a concern to the protection 21· · · ·· of the Byron Township Planning Commission to 22· · · ·· of our County's natural resources:··The land 22· · · ·· approve No. 1-16 AM.··Signed by Mike Lewis, 23· · · ·· evaluation score of 74.34 out of 100; years of 23· · · ·· Supervisor of Byron Township. 24· · · ·· tree cover on a large portion of the site have 24· · · · · · ·That's all I have. · · ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 3 (Pages 9-12)

Page 9 Page 11 ·1· · · · · · ·MR. OCKEN:··Would the Petitioners please ·1· · · ·· by the way it was done.··It was one big part. ·2· · · ·· come forward to the podium.··Please raise your ·2· · · ·· So, yeah, about an acre of it has fallen into ·3· · · ·· right hand. ·3· · · ·· the part that I'm purchasing there, and, you ·4· · · · · · · · · · · ·EDWARD LaBAY, ·4· · · ·· know, we have contacted the people who rent the ·5· · · ·· being first duly sworn, testified as follows: ·5· · · ·· acreage, tell them there's a, you know, ·6· · · · · · ·MR. OCKEN:··Please state your name and ·6· · · ·· possibility, you know, that we would want to use ·7· · · ·· address to the recorder and spell your last ·7· · · ·· at least a portion of that to build on, but they ·8· · · ·· name. ·8· · · ·· didn't seem to have a problem with it at all. ·9· · · · · · ·MR. LaBAY:··Edward LaBay, L-A-B-A-Y, 8547 ·9· · · · · · ·MR. OCKEN:··And do you plan to leave most 10· · · ·· North Hedge Road in Byron, 61010. 10· · · ·· of that in trees as it is now? 11· · · · · · ·MR. OCKEN:··And explain to us why you're 11· · · · · · ·MR. LaBAY:··All of it.··All of it.··You 12· · · ·· requesting this amendment. 12· · · ·· know, exactly -- you know, other than a house 13· · · · · · ·MR. LaBAY:··We would like to build a 13· · · ·· plunked down right there and this outbuilding, 14· · · ·· single-family home and an outbuilding on the 22 14· · · ·· we'll keep it looking just exactly like it is 15· · · ·· acres.··We have no plans to modify it in any 15· · · ·· right now. 16· · · ·· other way or an effort to subdivide it.··We want 16· · · · · · ·MR. OCKEN:··It's a beautiful parcel. 17· · · ·· to keep it in its natural habitat. 17· · · · · · ·MR. LaBAY:··It is.··We're anxious to use 18· · · · · · ·MR. OCKEN:··How large an outbuilding do 18· · · ·· it all. 19· · · ·· you plan to build? 19· · · · · · ·MR. OCKEN:··What do you plan to use for a 20· · · · · · ·MR. LaBAY:··I don't have it in front of 20· · · ·· septic system then?··It sounds like there's some 21· · · ·· me.··I think it's 40 by 60. 21· · · ·· problems with the septic system. 22· · · · · · ·MR. OCKEN:··What part of the parcel do you 22· · · · · · ·MR. LaBAY:··We're going to have Kenny 23· · · ·· have indicated as a housing site? 23· · · ·· North from Byron come out and, you know, check 24· · · · · · ·MR. LaBAY:··I'm sorry. 24· · · ·· it out for us, basically to see if we're going ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 10 Page 12 ·1· · · · · · ·MR. OCKEN:··What part of the parcel do you ·1· · · ·· to be okay in that regard and if our initial ·2· · · ·· have located for a housing site? ·2· · · ·· site where we want to build is suitable for ·3· · · · · · ·MR. LaBAY:··It will be generally in the ·3· · · ·· that. ·4· · · ·· center of the parcel, right there in some scrub ·4· · · · · · ·MR. OCKEN:··Okay.··Questions from the ·5· · · ·· trees.··Then the outbuilding we want to put more ·5· · · ·· Board?··Comments? ·6· · · ·· toward the north end where there's some level ·6· · · · · · ·MR. SODERHOLM:··I've got a question.··I ·7· · · ·· ground right there. ·7· · · ·· have heard the word "scrub trees" twice.··What ·8· · · · · · ·MR. OCKEN:··So you would have a driveway ·8· · · ·· do you define as scrub trees? ·9· · · ·· off of Hoisington Road then about in the middle ·9· · · · · · ·MR. LaBAY:··I'm not familiar with what 10· · · ·· of this parcel? 10· · · ·· trees they are, but I'm told they're apple 11· · · · · · ·MR. LaBAY:··Well, there's an existing one 11· · · ·· trees.··I couldn't tell you what kind. 12· · · ·· there now, but after consulting with the 12· · · · · · ·MR. SODERHOLM:··There's some old oak -- 13· · · ·· Township, the sight distance was a concern.··We 13· · · · · · ·MR. LaBAY:··I'm sorry? 14· · · ·· probably would move it more to the south for 14· · · · · · ·MR. SODERHOLM:··There are a significant 15· · · ·· entry to our residence, and then there's an 15· · · ·· number of old-growth oak. 16· · · ·· existing driveway to the very far north end that 16· · · · · · ·MR. LaBAY:··Oh, yeah. 17· · · ·· we would use for entrance into the outbuilding. 17· · · · · · ·MR. SODERHOLM:··You're not calling that a 18· · · · · · ·MR. OCKEN:··And the northern part of this 18· · · ·· scrub tree? 19· · · ·· is currently being farmed; is that right? 19· · · · · · ·MR. LaBAY:··No, no, no, no.··These are 20· · · · · · ·MR. LaBAY:··There is a -- there's a 20· · · ·· apple trees.··Actually, our son is friends with 21· · · ·· 1-acre -- this all used to be one great big 21· · · ·· Todd Tucker from the Byron Forest Preserve 22· · · ·· parcel, and the people who bought the ag part of 22· · · ·· District, and he went out there, and he calls 23· · · ·· it after Mr. Pease had it subdivided and that 23· · · ·· them apple trees.··I'm taking him at his word. 24· · · ·· 22 acres was left out -- which is logical, just 24· · · ·· But they're kind of small, gnarly looking trees. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 4 (Pages 13-16)

Page 13 Page 15 ·1· · · ·· So we would, you know, want to take out some of ·1· · · ·· supporting loads. ·2· · · ·· those to make room, you know, for the housing ·2· · · · · · ·MR. SODERHOLM:··What if the soil won't ·3· · · ·· location. ·3· · · ·· absorb sewage and septic, that water, what ·4· · · · · · ·MR. SODERHOLM:··Okay.··Thank you. ·4· · · ·· happens then? ·5· · · · · · ·MR. OCKEN:··Is that all mostly wooded?··Is ·5· · · · · · ·MR. REIBEL:··Well, it's possible that the ·6· · · ·· there any grassland associated on that parcel? ·6· · · ·· installation of a conventional septic system ·7· · · · · · ·MR. LaBAY:··A little bit here and there, ·7· · · ·· with a tank and a seepage field might be limited ·8· · · ·· mostly in the front right you see from ·8· · · ·· on this site.··Might not even be possible. ·9· · · ·· Hoisington and a little -- there's a lot of ·9· · · ·· There are alternative septic systems. 10· · · ·· raspberry -- it needs a lot of clearing, but 10· · · · · · ·MR. SODERHOLM:··Sand filter and all that 11· · · ·· we're not going to cut timber.··We want to get 11· · · ·· stuff? 12· · · ·· rid of, like, raspberry vines and thorns and 12· · · · · · ·MR. REIBEL:··Well, the health department 13· · · ·· things like that.··Just going to require a 13· · · ·· these days kind of like to use what we call a 14· · · ·· little bit of work to get that so it's usable so 14· · · ·· peak flow system.··It's a cell, like a plastic 15· · · ·· the kids can play and walk around, 15· · · ·· container, that contains peat moss.··It's an 16· · · ·· grandchildren, that kind of thing.··But we 16· · · ·· engineered system.··But they work quite well. 17· · · ·· really want to try to leave it as undisturbed as 17· · · ·· They do require some maintenance and they're a 18· · · ·· we can. 18· · · ·· little more expensive, but they feel they're 19· · · · · · ·MR. OCKEN:··Okay.··Any other questions? 19· · · ·· better than a sand filter, they're better than 20· · · · · · ·MR. WILLIAMS:··How large of a house do you 20· · · ·· an aeration unit, because you still have to run 21· · · ·· plan on building? 21· · · ·· those to a field, and if you have got shallow 22· · · · · · ·MR. LaBAY:··It's just myself and my wife. 22· · · ·· bedrock, you still have to have separation at 23· · · ·· I don't have the exact square footage.··It's 23· · · ·· the bottom of the transient field of the 24· · · ·· probably 60 by 40, so I don't know -- and 24· · · ·· limiting layer, which is bedrock. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 14 Page 16 ·1· · · ·· there's no basement.··It's just going to be on a ·1· · · · · · ·MR. SODERHOLM:··Did Lindquist or those ·2· · · ·· slab.··So 2500 square foot.··Shooting from the ·2· · · ·· guys from the NRCS perform any plant community ·3· · · ·· hip here.··Ranch-style home. ·3· · · ·· census to see if there's any flood root and ·4· · · · · · ·MR. OCKEN:··Okay.··Paul did you have a ·4· · · ·· those kinds of things out there? ·5· · · ·· question? ·5· · · · · · ·MR. REIBEL:··No. ·6· · · · · · ·MR. SODERHOLM:··Yeah.··I couldn't quite ·6· · · · · · ·MR. SODERHOLM:··Did they get into that? ·7· · · ·· hear the caveats from Brian Lindquist.··What did ·7· · · · · · ·MR. REIBEL:··No.··Just like my own ·8· · · ·· he say were his concerns?··Was it dealing with ·8· · · ·· observation, it looks like a former pasture ·9· · · ·· septic and testing and all that stuff? ·9· · · ·· that's been abandoned.··You know, looked, like 10· · · · · · ·MR. REIBEL:··No.··In the cover letter to 10· · · ·· Mr. LaBay said, overgrown in some areas, needs 11· · · ·· the resource report the District just says that 11· · · ·· some maintenance.··You know, thistles, some old 12· · · ·· they -- they list facts that are arrived from 12· · · ·· apple trees and smaller trees, and then the 13· · · ·· soil and land evaluation and any other 13· · · ·· mature oak trees on a lot of the site too. 14· · · ·· additional site facts that could be a concern of 14· · · · · · ·MR. SODERHOLM:··Let me ask you a question 15· · · ·· the protection of our county's natural 15· · · ·· then.··You say you're going to bring a driveway 16· · · ·· resources.··They point out the land evaluation 16· · · ·· in from the north? 17· · · ·· score, years of tree cover on a large portion of 17· · · · · · ·MR. LaBAY:··Uh-huh. 18· · · ·· the site that have produced good conservation 18· · · · · · ·MR. SODERHOLM:··Because when I went out 19· · · ·· benefits, like soil structure, good soil 19· · · ·· there, it looked like there was that little bit 20· · · ·· strength with reduced erosion, a good carbon 20· · · ·· of a strip of ag land, a creek, a wetland, and 21· · · ·· bank, good wildlife habitat, biodiversity, and 21· · · ·· then up a hill. 22· · · ·· some severe limitations for the proposed use, 22· · · · · · ·MR. LaBAY:··Right. 23· · · ·· such as hard bedrock that's 20 to 40 inches 23· · · · · · ·MR. SODERHOLM:··Are you going to put a 24· · · ·· below the ground surface and low strength for 24· · · ·· driveway up there and up the hill? · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 5 (Pages 17-20)

Page 17 Page 19 ·1· · · · · · ·MR. LaBAY:··No.··The driveway would be all ·1· · · ·· now go through the findings of fact. ·2· · · ·· the way to the south, where the home is that ·2· · · · · · ·MR. REIBEL:··Amendment Standard 1)··That ·3· · · ·· borders our -- right there.··It's right there ·3· · · ·· the proposed amendment will allow development ·4· · · ·· and kind of -- it's an open area already and ·4· · · ·· that is compatible with existing uses and zoning ·5· · · ·· that's where -- ·5· · · ·· of nearby property. ·6· · · · · · ·MR. SODERHOLM:··I thought you said the ·6· · · · · · ·MR. CONSIDINE:··Large-lot residential use ·7· · · ·· drive was coming from the north, a ·7· · · ·· of the site will not adversely affect ·8· · · ·· secondary driveway? ·8· · · ·· surrounding agricultural operations, the site is ·9· · · · · · ·MR. LaBAY:··Well, there would be a ·9· · · ·· adjacent to an existing non-farm dwelling, and 10· · · ·· secondary one right there.··That's where the 10· · · ·· it's compatible with the surrounding area, as 11· · · ·· tractors are entering the field, right there. 11· · · ·· there are two non-farm buildings within a 12· · · ·· So it would all kind of take place -- that's 12· · · ·· quarter mile of the site and nine non-farm 13· · · ·· where we're talking about putting the 13· · · ·· dwellings within a half mile of the site.··I 14· · · ·· outbuilding, so that would all take place there 14· · · ·· believe the standard has been met. 15· · · ·· to the north of that little drainage area there. 15· · · · · · · · · · ·· (All those simultaneously 16· · · ·· For the house, we would be all the way at the 16· · · · · · · · · · · ·agreed.) 17· · · ·· south end of the property with the driveway. 17· · · · · · ·MR. REIBEL:··2)··That the County of Ogle 18· · · · · · ·MR. SODERHOLM:··So you will have a 18· · · ·· and other service providers will be able to 19· · · ·· building down there in the low land, down there, 19· · · ·· provide adequate public facilities and services 20· · · ·· the outbuilding? 20· · · ·· to the property, including, but not necessarily 21· · · · · · ·MR. LaBAY:··Yeah, it's in the lower area, 21· · · ·· limited to, schools, police and fire protection, 22· · · ·· but it's not in the, you know, floodplain or wet 22· · · ·· roads and highways, water supply and sewage 23· · · ·· area, anything like that. 23· · · ·· disposal, while maintaining adequate public 24· · · · · · ·MR. OCKEN:··Any other questions or 24· · · ·· facilities and levels of service to existing ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 18 Page 20 ·1· · · ·· comments from the Board? ·1· · · ·· development. ·2· · · · · · · · · · ·· (No verbal response.) ·2· · · · · · ·MR. SODERHOLM:··The site is located on a ·3· · · · · · ·MR. OCKEN:··Has anyone filed for an ·3· · · ·· seal coat surface road, and will generate a low ·4· · · ·· appearance? ·4· · · ·· density development.··That standard is met. ·5· · · · · · ·MR. REIBEL:··No, sir. ·5· · · · · · · · · · ·· (All those simultaneously ·6· · · · · · ·MR. SODERHOLM:··Why was this denied in ·6· · · · · · · · · · · ·agreed.) ·7· · · ·· 19 -- or 2013 by the Board? ·7· · · · · · ·MR. REIBEL:··3)··That the proposed ·8· · · · · · ·MR. REIBEL:··The proposal was to rezone to ·8· · · ·· amendment will not result in significant adverse ·9· · · ·· R-1 Rural Residence District and divide it into ·9· · · ·· impacts on other property in the vicinity of the 10· · · ·· four parcels. 10· · · ·· subject site or on the environment, including 11· · · · · · ·MR. SODERHOLM:··Gotcha.··Thank you. 11· · · ·· air, noise, stormwater management, wildlife and 12· · · · · · ·MR. OCKEN:··Sounds like you plan to be a 12· · · ·· natural resources. 13· · · ·· good steward of this property. 13· · · · · · ·MR. WILLIAMS:··Little or no adverse 14· · · · · · ·MR. LaBAY:··We're hoping so, yes, sir. 14· · · ·· impacts on other property in the vicinity of the 15· · · ·· Indeed. 15· · · ·· subject site or on the environment, including 16· · · · · · ·MR. OCKEN:··Thank you.··You may be seated. 16· · · ·· air, noise, stormwater management, wildlife and 17· · · · · · ·MR. LaBAY:··Thank you. 17· · · ·· natural resources are anticipated from the 18· · · · · · ·MR. OCKEN:··Is anyone here to speak in 18· · · ·· development of this site.··The standard has been 19· · · ·· favor of this petition. 19· · · ·· met. 20· · · · · · · · · · ·· (No verbal response.) 20· · · · · · · · · · ·· (All those simultaneously 21· · · · · · ·MR. OCKEN:··Is anyone here to speak 21· · · · · · · · · · · ·agreed.) 22· · · ·· against this petition? 22· · · · · · ·MR. REIBEL:··4)··That the subject property 23· · · · · · ·(No verbal response.) 23· · · ·· is suitable for the proposed zoning 24· · · · · · ·MR. OCKEN:··Hearing none, the Board will 24· · · ·· classification. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 6 (Pages 21-24)

Page 21 Page 23 ·1· · · · · · ·MR. STIVERS:··The site is former pasture ·1· · · · · · · · · · · ·agreed.) ·2· · · ·· land and is not in agricultural production.··The ·2· · · · · · ·MR. REIBEL:··Have the board members read ·3· · · ·· site is located in a rural area that contains ·3· · · ·· and considered the LaSalle Factors as applied to ·4· · · ·· several non-farm residential uses within a half ·4· · · ·· this petition? ·5· · · ·· mile of the site, is adjacent to an existing ·5· · · · · · · · · · ·· (All those simultaneously ·6· · · ·· non-farm residential parcel, is located on a ·6· · · · · · · · · · · ·answered in the affirmative.) ·7· · · ·· seal coat-surfaced road, and has a low LESA ·7· · · · · · ·MR. OCKEN:··The Chair will entertain a ·8· · · ·· score.··Standard has been met. ·8· · · ·· motion in regard to this petition. ·9· · · · · · · · · · ·· (All those simultaneously ·9· · · · · · ·MR. WILLIAMS:··Mr. Chairman, I'll make a 10· · · · · · · · · · · ·responded.) 10· · · ·· motion to approve Amendment 1-16 for Jack Pease 11· · · · · · ·MR. REIBEL:··5)··That the proposed zoning 11· · · ·· Companies Profit Sharing Trust and Edward LaBay, 12· · · ·· classification is consistent with the trend of 12· · · ·· based on meeting the standards, low LESA score 13· · · ·· development, if any, in the general area of the 13· · · ·· for protection and the approval by the Regional 14· · · ·· subject property including changes, if any, 14· · · ·· Planning Commission. 15· · · ·· which have taken place since the day the 15· · · · · · ·MR. OCKEN:··Is there a second? 16· · · ·· property in question was placed in its present 16· · · · · · ·MR. CONSIDINE:··I'll second. 17· · · ·· zoning classification. 17· · · · · · ·MR. OCKEN:··Mr. Williams moves and 18· · · · · · ·MR. WILLIAMS:··There's a trend of 18· · · ·· Mr. Considine seconds. 19· · · ·· development in the vicinity of scattered 19· · · · · · ·Does the Board have any other questions or 20· · · ·· non-farm residential uses, as there are two 20· · · ·· comments? 21· · · ·· non-farm dwellings within a quarter mile of the 21· · · · · · · · · · ·· (No verbal response.) 22· · · ·· site and nine non-farm dwellings within a half 22· · · · · · ·MR. OCKEN:··Mr. Reibel, please call the 23· · · ·· mile of the site.··The proposed zoning 23· · · ·· roll. 24· · · ·· classification of Intermediate Agricultural 24· · · · · · ·MR. REIBEL:··Soderholm? · ·· · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 22 Page 24 ·1· · · ·· District is consistent with this trend.··This ·1· · · · · · ·MR. SODERHOLM:··Yes. ·2· · · ·· standard has been met. ·2· · · · · · ·MR. REIBEL:··Stivers? ·3· · · · · · · · · · ·· (All those simultaneously ·3· · · · · · ·MR. STIVERS:··Yes. ·4· · · · · · · · · · · ·agreed.) ·4· · · · · · ·MR. REIBEL:··Considine? ·5· · · · · · ·MR. REIBEL:··6)··That the proposed ·5· · · · · · ·MR. CONSIDINE:··Yes. ·6· · · ·· amendment is consistent with the public interest ·6· · · · · · ·MR. REIBEL:··Williams? ·7· · · ·· and not solely for the interest of the ·7· · · · · · ·MR. WILLIAMS:··Yes. ·8· · · ·· Applicant, giving due consideration to the ·8· · · · · · ·MR. REIBEL:··Ocken? ·9· · · ·· stated purpose and intent of the Amendatory ·9· · · · · · ·MR. OCKEN:··Yes. 10· · · ·· Zoning Ordinance as set forth in Division 1 10· · · · · · · · · · ·· (By voice vote five ayes.) 11· · · ·· therein, the Land Evaluation and Site Assessment 11· · · · · · ·MR. REIBEL:··Five voted yes. 12· · · ·· findings, and the recommendation of the Ogle 12· · · · · · ·MR. OCKEN:··Motion has been approved by a 13· · · ·· County Regional Planning Commission with respect 13· · · ·· vote of five to zero. 14· · · ·· to the Ogle County Amendatory Comprehensive 14· · · · · · ·MR. REIBEL:··The petition will go on to 15· · · ·· Plan. 15· · · ·· the Planning and Zoning Committee of the Ogle 16· · · · · · ·MR. CONSIDINE:··The LESA score indicates a 16· · · ·· County Board on May 10th, and that meeting is at 17· · · ·· low rating for protection, and the proposed 17· · · ·· 10 a.m. right here in this room; and to the 18· · · ·· amendment is consistent with the purpose and 18· · · ·· County Board for a decision on May 17th at 5:30, 19· · · ·· intent of the Amendatory Zoning Ordinance.··The 19· · · ·· also right here in this room.··You're welcome to 20· · · ·· Zoning Board of Appeals has given due 20· · · ·· attend those meetings, but you're certainly not 21· · · ·· consideration that the Regional Planning 21· · · ·· required to. 22· · · ·· Commission has recommended approval.··I believe 22· · · · · · · · · · ·· (The hearing was concluded at 23· · · ·· that standard has been met. 23· · · · · · · · · · · ·7:04 p.m.) 24· · · · · · · · · · ·· (All those simultaneously 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) · · ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 7 (Pages 25-26)

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Page 26 ·1· · · · · · ·Now on this 28th day of April A.D. 2016, I ·2· · · ·· do signify that the foregoing testimony was ·3· · · ·· given before the Ogle County Zoning Board of ·4· · · ·· Appeals. ·5· · ·6· · ·7· · ·8· · ·· ·· · · · · · · ·· Randy Ocken, Chairman ·9· · 10· · 11· · 12· · 13· · ·· ·· · · · · · · ·· Michael Reibel, 14· · · · · · · · ·· Zoning Administrator 15· · 16· · 17· · 18· · ·· ·· · · · · · · ·· Callie S. Bodmer 19· · · · · · · · ·· Certified Shorthand Reporter ·· ·· · · · · · · ·· Registered Professional Reporter 20· · · · · · · · ·· IL License No. 084-004489 ·· ·· · · · · · · ·· P.O. Box 381 21· · · · · · · · ·· Dixon, Illinois··61021 22· · 23· · 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 1 (Pages 1-4)

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·1·STATE OF ILLINOIS· ·) ·· · · · · · · · · · · ·)SS ·1· · · · · · ·MR. OCKEN:··Mr. Reibel, what's the next ·2·COUNTY OF OGLE· · ··) ·· · ·2· · · ·· order of business? ·3· ·3· · · · · · ·MR. REIBEL:··The next order of business is ·· · ·4· ·4· · · ·· to consider the request filed March 22nd, 2016, ·· · ·5·In the Matter of the Petition ·5· · · ·· of Gary Bocker, 2744 North West Branch Road, ·· · ·6· · · · · · · ·of ·6· · · ·· Polo, Illinois; and Polo Cooperative ·· · ·7·Gary Bocker and Polo Cooperative Association, ·7· · · ·· Association, care of Donnie D. Milby, 105 West ·· · c/o Donnie Milby, Lincoln Township ·8· ·8· · · ·· Oregon Street, Polo, Illinois, for a Special Use ·· · Ogle County, Illinois ·9· ·9· · · ·· permit to allow an anhydrous ammonia storage and ·· · 10· 10· · · ·· distribution facility (one anhydrous ammonia ·· · 11· · · ·· tank and appurtenant equipment) in the AG-1 11· · · · · · · ·· Testimony of Witnesses ·· · · · · · · · ·· Produced, Sworn and 12· · · ·· Agricultural District on property described as 12· · · · · · · ·· Examined on this 28th day ·· · · · · · · · ·· of April A.D. 2016 13· · · ·· follows and being leased by Polo Cooperative 13· · · · · · · ·· before the Ogle County ·· · · · · · · · ·· Zoning Board of Appeals 14· · · ·· Association: 14· ·· · 15· · · · · · ·Part of the NE1/4 of the NW1/4 of Section 15· ·· · 16· · · · · · ·26 Lincoln Township 24N, R8E of the 4th 16· ·· · 17· · · · · · ·P.M., Ogle County, Illinois, 1.76 acres, 17·Present: ·· · 18· · · · · · ·more or less. 18·Paul Soderholm 19· · · · · · ·Property Identification Number:··Part of ·· · Maynard Stivers 19·Cody Considine 20· · · · · · ·07-26-100-015. ·· · Dennis Williams 20· 21· · · · · · ·Common Location:··2744 North West Branch ·· · Randy Ocken, Chairman 21· 22· · · · · · ·Road. ·· · Michael Reibel, Zoning Administrator 22· 23· · · · · · ·For the record, a legal notice was ·· · 23· 24· · · ·· published in the April 4th, 2016, edition of the ·· · 24· ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

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·1· · · · · · · · · · · · ·INDEX ·1· · · ·· Ogle County Life notifying the public of the ·2· · ·2· · · ·· hearing this evening and the specifics of the ·3· · · ·Witness· · · · · · · · · · · · · · ·Examination ·3· · · ·· petition.··All adjoining property owners to the ·4· ·Donnie Milby ...... · ··8 ·4· · · ·· petition have been notified by certified mail of ·5· · ·5· · · ·· the hearing this evening and the specifics of ·6· · ·6· · · ·· the petition, and a sign was posted along the ·7· · · · · · · · · · ·· EXHIBITS ·7· · · ·· frontage of the premises, putting the public on ·8· · · ·Exhibit· · · · · · · · · · · · · · · ·Marked ·8· · · ·· notice that the hearing is pending in reference ·9· ·Petitioner's Exhibit No. 1 ...... · ··7 ·9· · · ·· the subject property. 10· · 10· · · · · · ·Under the Staff Report, a copy of which is 11· · 11· · · ·· on file, the Board members have received, I will 12· · 12· · · ·· point out, under General Information, that the 13· · 13· · · ·· site is located on the west side of North West 14· · 14· · · ·· Branch Road beginning approximately three-tenths 15· · 15· · · ·· of a mile north of West Illinois Route 64. 16· · 16· · · · · · ·The size of the site is 1.76 acres. 17· · 17· · · · · · ·The existing land use is predominantly 18· · 18· · · ·· cropland. 19· · 19· · · · · · ·As far as surrounding land use and zoning, 20· ·End...... · ·33 20· · · ·· all land surrounding the site is in agricultural 21· · 21· · · ·· or agriculturally-related use.··The site and all 22· · 22· · · ·· surrounding land is zoned AG-1 Agricultural 23· · 23· · · ·· District.··There is one dwelling and one 24· · 24· · · ·· commercial building within 1,320 feet of the ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 2 (Pages 5-8)

Page 5 Page 7 ·1· · · ·· site; there are seven dwellings within 2,640 ·1· · · ·· terminated. ·2· · · ·· feet of the site. ·2· · · · · · ·At the April meeting of the Regional ·3· · · · · · ·No previous zoning history on the site. ·3· · · ·· Planning Commission, Mr. Flanagan made a motion ·4· · · · · · ·Special Information:··Public utilities, ·4· · · ·· to recommend approval of the petition to install ·5· · · ·· none. ·5· · · ·· an anhydrous ammonia storage and distribution ·6· · · · · · ·Transportation, the site fronts on North ·6· · · ·· facility (one 54,000-gallon anhydrous ammonia ·7· · · ·· West Branch Road, which is a gravel-surfaced ·7· · · ·· tank and appurtenant equipment) because it will ·8· · · ·· local road under the jurisdiction of Lincoln ·8· · · ·· enhance agricultural land and will improve ·9· · · ·· Township. ·9· · · ·· safety.··Seconded by Mr. Smith.··And the motion 10· · · · · · ·Physical characteristics, the site is 10· · · ·· carried unanimously via roll call vote. 11· · · ·· located in an area of gently rolling terrain and 11· · · · · · ·I do have a letter on file from the County 12· · · ·· is part of a side slope and drainage-way system. 12· · · ·· Highway Department which states that the Highway 13· · · ·· The site ranges from being well drained in the 13· · · ·· Department has completed its review of the 14· · · ·· upland portions of the site (approximately 14· · · ·· Special Use Permit request and offered the 15· · · ·· two-thirds of the site) to somewhat poorly 15· · · ·· following requirements to be considered prior to 16· · · ·· drained and frequently flooded in the 16· · · ·· approval of this request:··One, the Applicant 17· · · ·· drainage-way areas of the site (approximately 17· · · ·· shall be advised that the Ogle County 18· · · ·· one-third of the site).··There are no mapped 18· · · ·· Comprehensive Stormwater Management Ordinance 19· · · ·· wetlands or Special Flood Hazard Areas on the 19· · · ·· provisions will apply to this request; and, Two, 20· · · ·· site.··According to the Ogle County Digital Soil 20· · · ·· the Applicant shall be advised that West Branch 21· · · ·· Survey, soil types on the site are:··86B - Osco 21· · · ·· Road may have a reduced weight limit during the 22· · · ·· silt loam; 86C2 - Osco silt loam; and, 6074A - 22· · · ·· spring posted season.··Signed by Curtis D. Cook, 23· · · ·· Radford silt loam. 23· · · ·· P.E., County Engineer. 24· · · · · · ·The soils contain the following selected 24· · · · · · ·That's all I have. ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 6 Page 8 ·1· · · ·· characteristics:··Approximately one-third of the ·1· · · · · · ·Mr. Milby, want to step up to the podium. ·2· · · ·· soils on site are classified as "poorly drained" ·2· · · · · · ·MR. MILBY:··Permission to address the ·3· · · ·· and "frequently flooded," and the remainder are ·3· · · ·· Board. ·4· · · ·· "well drained" and not subject to ponding or ·4· · · · · · ·MR. OCKEN:··If you want to pass those ·5· · · ·· flooding.··Approximately 75 percent of the soils ·5· · · ·· out -- ·6· · · ·· on site are classified as "Prime farmland," and ·6· · · · · · ·MR. MILBY:··Can I do that? ·7· · · ·· the remainder are "Farmland of statewide ·7· · · · · · ·MR. OCKEN:··Just go ahead, that's fine. ·8· · · ·· importance."··Approximately two-thirds of the ·8· · · · · · ·MR. MILBY:··I believe pictures are worth a ·9· · · ·· soils on site are classified as being "Somewhat ·9· · · ·· thousand words.··It's a lot easier to talk about 10· · · ·· limited" for septic fields due to slow water 10· · · ·· what we're doing if you've got one of these. 11· · · ·· movement and depth to saturated zone; 11· · · · · · · · · · ·· (Petitioner's Exhibit No. 1 12· · · ·· approximately one-third of the soils on site are 12· · · · · · · · · · · ·marked for identification.) 13· · · ·· "very limited" for septic fields due to 13· · · · · · ·MR. REIBEL:··I will label this as 14· · · ·· flooding, ponding, depth to saturated zone and 14· · · ·· Petitioner's Exhibit No. 1, a group exhibit. 15· · · ·· slow water movement. 15· · · · · · ·MR. OCKEN:··And if you would raise your 16· · · · · · ·Under the LESA program, the LESA score of 16· · · ·· right hand. 17· · · ·· 231.2 indicates a High rating for protection. 17· · · · · · · · · · · ·DONNIE MILBY, 18· · · ·· Land evaluation, 80.3.··Site assessment, 151. 18· · · ·· being first duly sworn, testified as follows: 19· · · · · · ·According to the Illinois Department of 19· · · · · · ·MR. OCKEN:··Please state your name and 20· · · ·· Natural Resources, the Illinois Natural Heritage 20· · · ·· address to the recorder and spell your last 21· · · ·· Database contains no record of state-listed or 21· · · ·· name. 22· · · ·· threatened or endangered species, et cetera in 22· · · · · · ·MR. MILBY:··My name is Donnie Milby, and 23· · · ·· the vicinity of the project location, and the 23· · · ·· I'm a general manager of the Polo Co-op, 105 24· · · ·· consultation process with IDNR has been 24· · · ·· West Oregon Street, Polo, Illinois.··Milby is ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 3 (Pages 9-12)

Page 9 Page 11 ·1· · · ·· spelled M-I-L-B-Y. ·1· · · ·· That's not in this discussion. ·2· · · · · · ·MR. OCKEN:··And why are you requesting a ·2· · · · · · ·MR. OCKEN:··So you're talking about the ·3· · · ·· Special Use Permit? ·3· · · ·· one that's right at the end of the machine shed? ·4· · · · · · ·MR. MILBY:··The particular property we're ·4· · · · · · ·MR. MILBY:··Yes.··And, you know, they ·5· · · ·· talking about with Bockers', there's an existing ·5· · · ·· haven't decided what they're going to do with ·6· · · ·· 30,000-gallon anhydrous ammonia plant that is ·6· · · ·· it.··It could become an LP tank, but it will not ·7· · · ·· sitting on the property.··We would like to add a ·7· · · ·· be used for anhydrous ammonia. ·8· · · ·· 54,000-gallon ammonia storage plant north of ·8· · · · · · ·MR. OCKEN:··Oh, okay. ·9· · · ·· where the existing one is.··The reason for it is ·9· · · · · · ·MR. MILBY:··Okay.··The other reason that I 10· · · ·· with Barnacopia being so close, we would like to 10· · · ·· put this book together for, is I'd like to show 11· · · ·· sit 1,000 feet north of where the Barnacopia is. 11· · · ·· you the differences -- I mean, if we were to go 12· · · · · · ·If you open up your book to Page No. 1, if 12· · · ·· with a new tank, go to Page -- about 3 or 4, 13· · · ·· you see the -- I have got a red rectangle area 13· · · ·· you'll see a shiny page like this (indicating). 14· · · ·· here.··The southern edge of the red rectangle 14· · · ·· If we were to purchase a brand new tank, and it 15· · · ·· area represents a thousand feet from where the 15· · · ·· would be 60,000 -- we're putting in a 16· · · ·· Barnacopia exists.··On this picture you can't 16· · · ·· 54,000-gallon tank.··So if we did a 17· · · ·· see the Barnacopia, but it's between -- I guess 17· · · ·· 60,000-gallon tank, if you look over here to the 18· · · ·· you can. 18· · · ·· side, you'll see that if we were to purchase a 19· · · · · · ·MR. OCKEN:··Yeah, you can. 19· · · ·· new one that was 130 inches IDE, it's about 20· · · · · · ·MR. MILBY:··It's over -- it's a thousand 20· · · ·· three-quarters of an inch thick, is what the 21· · · ·· feet to the southern edge of this red rectangle. 21· · · ·· metal shell would be.··And if you look at the 22· · · ·· So what we're proposing to do is -- and, of 22· · · ·· next column down and see what the head space 23· · · ·· course, it will be north of that, according to 23· · · ·· would be, like, the moulded heads, it's about 24· · · ·· the map you've got.··You'll see that it's well 24· · · ·· 0.4 inches in diameter. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 10 Page 12 ·1· · · ·· above a thousand feet north. ·1· · · · · · ·Okay.··This next page that looks like ·2· · · · · · ·The new standards for putting in an ·2· · · ·· this, typewriting, is a U1A report.··And what ·3· · · ·· anhydrous ammonia facility by the State ·3· · · ·· this is, is anytime that a pressure vessel is ·4· · · ·· represent that if you're by a public place, they ·4· · · ·· made, a certificate is made or manufactured. ·5· · · ·· would like to see you put it at least a thousand ·5· · · ·· And you'll see about three-quarters of the way ·6· · · ·· feet.··This meets that recommendation. ·6· · · ·· down here, it shows that the shell thickness -- ·7· · · · · · ·Also, if there ever were a northerly ·7· · · ·· Item No. 6, shows that the shell thickness of ·8· · · ·· breeze and there was a leak, the buildings, the ·8· · · ·· this tank is an inch and three-eighths thick. ·9· · · ·· existing buildings, dissipate things.··So it's ·9· · · ·· Also, if you go down a couple more items, you'll 10· · · ·· definitely for safety, is why we're going to do 10· · · ·· see that the ends of the tank are also an inch 11· · · ·· that. 11· · · ·· and three-eighths thick. 12· · · · · · ·When we do install this 54,000-gallon 12· · · · · · ·And a new tank, like the first page I 13· · · ·· anhydrous ammonia tank, the existing 30,000 that 13· · · ·· showed you, the ends are stress relief. 14· · · ·· sits on the property will be discontinued after 14· · · ·· Whenever you take metal and you bend it, they 15· · · ·· we get ours operating, if you grant it. 15· · · ·· heat-stress it to relieve the stress because you 16· · · · · · ·MR. OCKEN:··Now, are there two tanks on 16· · · ·· manipulated it.··This tank that we're putting 17· · · ·· that property? 17· · · ·· in, according to this UA1 report, the whole 18· · · · · · ·MR. MILBY:··If you look in the middle, you 18· · · ·· vessel has been stress released.··These tanks 19· · · ·· see the one, Randy, where the existing -- has a 19· · · ·· were built in 1978, and they were built in 20· · · ·· Bocker Grains sign on it, the one directly west 20· · · ·· accordance to the Corps of Engineers. 21· · · ·· of that is an anhydrous ammonia tank.··The other 21· · · · · · ·Four of these tanks were put in a barge, 22· · · ·· tank that you see there is an LP tank. 22· · · ·· and they had chlorine in them, and so they're 23· · · · · · ·MR. OCKEN:··Oh, the one by the grain bins? 23· · · ·· going to be on the river.··So the Corps of 24· · · · · · ·MR. MILBY:··Yes, that's an LP tank. 24· · · ·· Engineers made sure that these tanks would no ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 4 (Pages 13-16)

Page 13 Page 15 ·1· · · ·· way ever erupt.··All the sudden, they decided ·1· · · ·· the regulations will be that you have to have a ·2· · · ·· that, you know, they're not going to do that ·2· · · ·· way that if a truck or vehicle gets close to a ·3· · · ·· anymore, so these -- now then can be turned into ·3· · · ·· tank, it has to stop the vehicle from colliding ·4· · · ·· anhydrous ammonia tanks. ·4· · · ·· into the tank.··So that's another safety ·5· · · · · · ·I just wanted to show the board that these ·5· · · ·· regulation. ·6· · · ·· are very, very safe tanks, and they're very ·6· · · · · · ·Next page shows you -- like, where the big ·7· · · ·· affordable for us to be able to use for all ·7· · · ·· valve is, it shows you this little yellow ·8· · · ·· these reasons.··So I'm just showing this as ·8· · · ·· device.··That's an emergency shutoff valve.··And ·9· · · ·· safety.··Number one, we're using it north of the ·9· · · ·· what's that designed to do -- and we have always 10· · · ·· Barnacopia for safety, we're also using the best 10· · · ·· had this in the LP industry, which I don't know 11· · · ·· possible tank that we can buy for safety. 11· · · ·· why it took so long for anhydrous to adapt this 12· · · · · · ·If you look at the next pages, the next 12· · · ·· little measure, but what that allows us to do 13· · · ·· page shows you the end of the tank.··Okay.··This 13· · · ·· from the tank is, you can put an emergency 14· · · ·· particular tank is a -- probably a 30,000-gallon 14· · · ·· shutoff valve so if there was a leak from the 15· · · ·· tank, but it shows the plumbing coming out of 15· · · ·· tank towards the -- to the loading risers, you 16· · · ·· the tank and then going towards the concrete 16· · · ·· can electronically shut it off from a different 17· · · ·· pad.··The facility that we're putting in at 17· · · ·· spot, not having to go up and actually manually 18· · · ·· Bockers' will be the same way.··We will actually 18· · · ·· turn the valve off, which is a very nice safe 19· · · ·· put the piping coming out of the tank and then 19· · · ·· feature. 20· · · ·· heading to the east on a concrete pad. 20· · · · · · ·The other -- the next page down shows you 21· · · ·· Otherwise, these -- plumbing will be all 21· · · ·· a -- which is where a truck transport would 22· · · ·· aboveground where it can be constantly looked at 22· · · ·· unload into the storage tank.··The idea of this 23· · · ·· and constantly surveyed. 23· · · ·· -- it's called a bulkhead and it's buried in the 24· · · · · · ·A lot of the facilities that we have in 24· · · ·· concrete.··So the idea of this is that you -- ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 14 Page 16 ·1· · · ·· the country today, you have a tank put in place, ·1· · · ·· when you hook up a semi to it, if they, for some ·2· · · ·· they drop plumbing underneath the ground, and ·2· · · ·· reason, would take off and leave the hoses ·3· · · ·· they run it over just because of space.··It ·3· · · ·· attached, number one, it would rip the hoses off ·4· · · ·· allows you to be able to put risers, you know, ·4· · · ·· and not destroy the plumbing under the tanks.··A ·5· · · ·· you can put them in more confined spaces. ·5· · · ·· lot of the facilities that are out there today, ·6· · · · · · ·Our idea is that we're going to be able to ·6· · · ·· we just run pipes out the side, and if a truck ·7· · · ·· come out, and we're going to look at these -- ·7· · · ·· took off with that hose connected, it would ·8· · · ·· these pipes will be exposed where you can see if ·8· · · ·· actually destroy the plumbing underneath the ·9· · · ·· there's any problems; therefore, they can be ·9· · · ·· tank.··So this would have all the safety 10· · · ·· painted.··The new regulations call that you've 10· · · ·· features that are entered into by the State and 11· · · ·· got to either put them in a cement trough, which 11· · · ·· also federal guidelines. 12· · · ·· I don't like the idea of that because you still 12· · · · · · ·That's all I have.··Do you have any 13· · · ·· got a lot of water and you've got a lot of 13· · · ·· questions of me? 14· · · ·· debris that you're dealing with.··We're going to 14· · · · · · ·MR. OCKEN:··So the entrance for this, is 15· · · ·· put them up on ground where we can see what's 15· · · ·· that going to be the entrance that's there now 16· · · ·· going on. 16· · · ·· or is it going to be a new one? 17· · · · · · ·If you do put them in-ground, you are 17· · · · · · ·MR. MILBY:··No.··It will be north of that. 18· · · ·· allowed to put them underground, but then you've 18· · · ·· Look at your page again, if you'll see -- look 19· · · ·· got to dig them up every five years to inspect 19· · · ·· at number one, you'll see the white driveway. 20· · · ·· and make sure there's no leaks.··So we're 20· · · ·· That's their existing driveway.··It was really a 21· · · ·· eliminating that by putting it on the concrete 21· · · ·· lot easier for us to construct, at least based 22· · · ·· pad. 22· · · ·· on how this was already mapped out, you know, as 23· · · · · · ·Also, the next page shows you these little 23· · · ·· far as, like, Bocker Grain owns this and Gary 24· · · ·· black pipes that are sticking around.··One of 24· · · ·· Bocker owns the ground, so it was a lot easier ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 5 (Pages 17-20)

Page 17 Page 19 ·1· · · ·· just to draw the line.··They have an arrangement ·1· · · ·· postings are off.··I mean, there might possibly ·2· · · ·· where they get to use that lane and we can use ·2· · · ·· be one day or two days, but never an issue.··I ·3· · · ·· that lane, but we are actually going to go north ·3· · · ·· mean, Bocker goes out there every day with the ·4· · · ·· of that up to the dark area.··So you know how ·4· · · ·· trucks, so. ·5· · · ·· that drainage ditch goes underneath the road ·5· · · · · · ·MR. OCKEN:··So are you going to store any ·6· · · ·· there, we're actually going to be north of that, ·6· · · ·· equipment out here, tanks or anything like the ·7· · · ·· is where our entrance is.··And your concept plan ·7· · · ·· wagons? ·8· · · ·· should show that. ·8· · · · · · ·MR. MILBY:··The only storage equipment ·9· · · · · · ·On the concept plan, it shows to the ·9· · · ·· that would be there, Randy, is if overnight 10· · · ·· north, and all the dark, grayed-in area shows 10· · · ·· during the season, during the use they possibly 11· · · ·· the gravel area.··And what that allows us to be 11· · · ·· could be there overnight.··And it was asked at 12· · · ·· able to do -- what it allows us to be able to 12· · · ·· the last Board meeting, Well, would there ever 13· · · ·· do, is it allows -- like, the loading pad will 13· · · ·· be a semi out there?··The only time that a semi 14· · · ·· be closest to the east, and if there are people 14· · · ·· would ever be there is if a trucker is 15· · · ·· there loading, it will allow a semi to be able 15· · · ·· delivering product and he decides, Okay, I'm 16· · · ·· to drive to the north, or if they're loading on 16· · · ·· camping out there because it's nice and quiet. 17· · · ·· the south, it will allow them to go around to 17· · · ·· But only during season. 18· · · ·· the south, and the trucks will unload on the 18· · · · · · ·You've got to realize that the ammonia 19· · · ·· west end of the drawing.··Therefore, when they 19· · · ·· season is maybe ten days in the fall and maybe 20· · · ·· get done, there's enough room that they can make 20· · · ·· ten days in the spring.··But otherwise, because 21· · · ·· a loop around and come back out whether they're 21· · · ·· that area is north of Bockers' there, I will not 22· · · ·· on the south unloading or whether they're on the 22· · · ·· store tanks there.··I try to keep all our tanks 23· · · ·· north unloading, and that's why the grayed-in 23· · · ·· in one little cubby, and that's under our 24· · · ·· area has so much gravel there. 24· · · ·· control, not in the country.··But I am not going ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 18 Page 20 ·1· · · · · · ·MR. OCKEN:··Okay.··So that gray area will ·1· · · ·· to say it wouldn't be there during operational ·2· · · ·· be all gravel? ·2· · · ·· times. ·3· · · · · · ·MR. MILBY:··Correct.··Correct.··What -- as ·3· · · · · · ·MR. OCKEN:··And that electronic shutoff ·4· · · ·· we pointed out, the rest of that area was farm ·4· · · ·· valve, that's a remote control valve? ·5· · · ·· ground, and what Bockers intend to do, is they ·5· · · · · · ·MR. MILBY:··Yes. ·6· · · ·· intend to level that area.··So to the west, you ·6· · · · · · ·MR. OCKEN:··Is that, like, a handheld ·7· · · ·· will actually have a bank coming down like this ·7· · · ·· remote? ·8· · · ·· (indicating), and at the western edge toward the ·8· · · · · · ·MR. MILBY:··Yes.··What you would allow -- ·9· · · ·· east there will probably be a bank and then it ·9· · · ·· what you have, is you could have it like -- you 10· · · ·· will slowly feather out to nothing, and then it 10· · · ·· see how our risers are now.··They can be out on 11· · · ·· will be grassed down.··And everything else in 11· · · ·· the risers, and something can happen underneath 12· · · ·· that area that is not gravel will end up being 12· · · ·· the tank and somebody can shut it off like that 13· · · ·· grass, so it will be taken from farm ground down 13· · · ·· (indicating).··It's made so that you don't have 14· · · ·· to grass. 14· · · ·· to actually get up and physically turn valves to 15· · · · · · ·And we do have Wendler Engineering on this 15· · · ·· shut things off.··Because now the only way you 16· · · ·· as far as being able to look at it, because we 16· · · ·· can do that is physically turn valves.··You have 17· · · ·· realize that we have to have drainage in order 17· · · ·· to have hazmat suits on, you've got to know 18· · · ·· to be able to get a building permit, and that is 18· · · ·· which way the wind is blowing, you've got to -- 19· · · ·· in the process. 19· · · ·· it's much more difficult. 20· · · · · · ·MR. OCKEN:··What about the posting of the 20· · · · · · ·MR. OCKEN:··Yeah, that's a good idea. 21· · · ·· roads, is that going to be a problem? 21· · · · · · ·MR. MILBY:··It should have been a long 22· · · · · · ·MR. MILBY:··You know what, Randy, to be 22· · · ·· time ago. 23· · · ·· honest with you, any time that we have been able 23· · · · · · ·MR. OCKEN:··So anybody that's working out 24· · · ·· to put anhydrous ammonia on, generally the 24· · · ·· there would have one of these remotes? ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 6 (Pages 21-24)

Page 21 Page 23 ·1· · · · · · ·MR. MILBY:··Yes.··It would be at their ·1· · · · · · ·MR. MILBY:··No, they are used tanks.··The ·2· · · ·· access.··Actually, they will be in a couple ·2· · · ·· UA1, that is a copy of one of the tanks that ·3· · · ·· different spots.··Even the Bocker group could ·3· · · ·· will be there.··It's a 1978 tank.··Built in ·4· · · ·· have it at their office if they needed it. ·4· · · ·· 1978. ·5· · · ·· There's several remotes that you can do it with. ·5· · · · · · ·But my whole purpose of this is that the ·6· · · · · · ·MR. OCKEN:··Okay. ·6· · · ·· older tanks are literally more safer than a new ·7· · · · · · ·MR. MILBY:··The idea of this is safety. ·7· · · ·· tank. ·8· · · ·· We're moving it further north and we're building ·8· · · · · · ·MR. WILLIAMS:··So if they're old tanks, ·9· · · ·· a safe plant. ·9· · · ·· they have been certified back in 1979, are they 10· · · · · · ·MR. OCKEN:··Any other questions or 10· · · ·· reinspected?··Does the State of Illinois -- is 11· · · ·· comments from the Board? 11· · · ·· this a Fire Marshal thing or -- 12· · · · · · ·MR. SODERHOLM:··I think Donnie addressed 12· · · · · · ·MR. MILBY:··As long -- the State of 13· · · ·· this, but there's going to be a fair amount -- 13· · · ·· Illinois -- first of all, these tanks -- this 14· · · ·· there looks to be about an 8-foot differential 14· · · ·· won't be the first time that these tanks have 15· · · ·· between the 882 and the 888, so there's maybe 15· · · ·· been put into ammonia -- anhydrous ammonia 16· · · ·· 6 foot of dirt you're going to have to bring up. 16· · · ·· storage.··The State knows these tanks, the State 17· · · ·· That's why Wendler is going to be coming, to 17· · · ·· knows the company that I'm buying them from and 18· · · ·· figure out the lay of the land there? 18· · · ·· are very comfortable with them.··These tanks 19· · · · · · ·MR. MILBY:··Well, because if -- I mean, if 19· · · ·· actually, if you look at the UA1 one report, are 20· · · ·· you're familiar with the property, it slopes 20· · · ·· 300-pound vessels.··They literally have to 21· · · ·· like this (indicating) coming into that ditch. 21· · · ·· de-rate them, and that is a process that a 22· · · ·· And basically they'll have to level it up so 22· · · ·· Hartford Board has to do to de-rate them to 250, 23· · · ·· that we will have a level site where -- anywhere 23· · · ·· which is all we need for anhydrous ammonia, and 24· · · ·· you see the gravel, that's going to have to end 24· · · ·· that process all takes place.··The State -- what ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 22 Page 24 ·1· · · ·· up being level in order to put a tank on and ·1· · · ·· the State requires is, you have a legible data ·2· · · ·· also, you know, to be able to drive around it. ·2· · · ·· plate, and I -- basically I have three sister ·3· · · · · · ·MR. SODERHOLM:··You're going to move a lot ·3· · · ·· tanks.··They actually start with one serial ·4· · · ·· of dirt -- ·4· · · ·· number, go to the next serial number, go to the ·5· · · · · · ·MR. MILBY:··If you move to the south, ·5· · · ·· next serial number.··As long as you can visually ·6· · · ·· they're not -- they're taken out of the farm ·6· · · ·· see the data plate, which you can, then the ·7· · · ·· ground too.··So that will be grass.··That also ·7· · · ·· State of Illinois, Illinois Department of ·8· · · ·· can be addressed with any amount of rentention ·8· · · ·· Agriculture approves them. ·9· · · ·· of water.··We're assuming there's going to be ·9· · · · · · ·MR. WILLIAMS:··So they have been inspected 10· · · ·· some kind of retention pond there, we just don't 10· · · ·· that there's no -- I mean, being that they are 11· · · ·· know what Wendler is going to come up with. 11· · · ·· as old as they are -- they're down in Louisiana? 12· · · · · · ·MR. SODERHOLM:··Okay.··Thank you. 12· · · · · · ·MR. MILBY:··No. 13· · · · · · ·MR. OCKEN:··And you are leasing this from 13· · · · · · ·MR. WILLIAMS:··Is that where they spent 14· · · ·· Bocker; is that right? 14· · · ·· most of their life? 15· · · · · · ·MR. MILBY:··Yes.··I have a 20-year lease, 15· · · · · · ·MR. MILBY:··No.··They actually -- I don't 16· · · ·· and that's -- you have a copy on file. 16· · · ·· know where they spent their life at, but now 17· · · · · · ·MR. OCKEN:··Okay. 17· · · ·· they reside in -- are actually over in Joliet, 18· · · · · · ·MR. MILBY:··That sufficed my financial 18· · · ·· Illinois.··That's where they could have been 19· · · ·· institution.··It was long enough to think that 19· · · ·· built, but they're actually in Joliet. 20· · · ·· Mark is going to be around. 20· · · · · · ·MR. WILLIAMS:··I mean, they're -- due to 21· · · · · · ·MR. OCKEN:··Any other questions or 21· · · ·· their age, they're stored outside, prone to the 22· · · ·· comments from the Board? 22· · · ·· elements, and if they're not maintained that 23· · · · · · ·MR. WILLIAMS:··I have a couple.··Are these 23· · · ·· that outer shell is adequate, that there's no 24· · · ·· new tanks or are they used tanks? 24· · · ·· corrosion or any -- ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 7 (Pages 25-28)

Page 25 Page 27 ·1· · · · · · ·MR. MILBY:··No.··I have actually looked at ·1· · · · · · ·MR. REIBEL:··Special Use Standard No. 1) ·2· · · ·· them.··They were taken up the , ·2· · · ·· That the proposed Special Use will not be ·3· · · ·· and they were -- if you know where the Amoco ·3· · · ·· unreasonably detrimental to the value of other ·4· · · ·· refinery plant is over by Joliet, the river ·4· · · ·· property in the neighborhood in which it is to ·5· · · ·· comes over there, there's a little inlet that ·5· · · ·· be located or the public health, safety, morals, ·6· · · ·· these guys actually offload them off the barge. ·6· · · ·· comfort or general welfare at large. ·7· · · ·· I have actually inspected all three tanks.··The ·7· · · · · · ·MR. SODERHOLM:··The proposed use will not ·8· · · ·· outer coats are good.··You always have to ·8· · · ·· be unreasonably detrimental to the value of ·9· · · ·· maintain -- you always have to maintain, even ·9· · · ·· other property in the neighborhood in which it 10· · · ·· with the State of Illinois, Department of Ag 10· · · ·· is to be located or the public health, safety, 11· · · ·· requires us to maintain the paint on them. 11· · · ·· morals, comfort or general area at large, as the 12· · · · · · ·They're really nice.··They're in good 12· · · ·· site is located within an agricultural area, is 13· · · ·· shape.··I have actually physically seen all 13· · · ·· adjacent to an existing agribusiness, is 14· · · ·· three of the ones that we're buying.··And an 14· · · ·· compatible with and will complement the 15· · · ·· inch and three-eighths is -- I mean, an inch and 15· · · ·· established agricultural uses in the vicinity 16· · · ·· three-eighths is an inch and three-eighths; 16· · · ·· and surrounding areas.··That standard is met. 17· · · ·· whereas, three-quarters of an inch on a new 17· · · · · · · · · · ·· (All those simultaneously 18· · · ·· tank.··These would outlast anything that we have 18· · · · · · · · · · · ·agreed.) 19· · · ·· got in Ogle County right now.··All your existing 19· · · · · · ·MR. REIBEL:··No. 2)··That the location and 20· · · ·· tanks that are in agriculture production are 20· · · ·· size of the Special Use, the nature and 21· · · ·· older than that.··I mean, I have been at the 21· · · ·· intensity of the operation involved in or 22· · · ·· co-op 32 years, and the tanks I have had there 22· · · ·· conducted in connection with it, and the 23· · · ·· were way before I was there. 23· · · ·· location of the site with respect to streets 24· · · · · · ·MR. OCKEN:··What 's the thickness on the 24· · · ·· giving access to it are such that the Special ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 26 Page 28 ·1· · · ·· tanks on the wagons? ·1· · · ·· Use will not dominate the immediate neighborhood ·2· · · · · · ·MR. MILBY:··About the four-tenths. ·2· · · ·· so as to prevent development and use of ·3· · · · · · ·MR. OCKEN:··Four-tenths. ·3· · · ·· neighboring property in accordance with the ·4· · · · · · ·MR. MILBY:··Yeah, and the shell's even ·4· · · ·· applicable zoning district regulations.··In ·5· · · ·· less. ·5· · · ·· determining whether the Special Use will so ·6· · · · · · ·MR. OCKEN:··The ends? ·6· · · ·· dominate the immediate neighborhood, ·7· · · · · · ·MR. MILBY:··Yeah. ·7· · · ·· consideration shall be given to:··A)··The ·8· · · · · · ·MR. OCKEN:··Yeah, okay.··Any other ·8· · · ·· location, nature and height of building, ·9· · · ·· questions or comments? ·9· · · ·· structures, walls and fences on the site; and, 10· · · · · · ·MR. MILBY:··Those are good questions.··You 10· · · ·· B)··The nature and extent of proposed 11· · · ·· people think the older they are that they 11· · · ·· landscaping and screening on the proposed site. 12· · · ·· wouldn't be, but they actually are in great 12· · · · · · ·MR. CONSIDINE:··The proposed use will not 13· · · ·· shape. 13· · · ·· dominate the immediate neighborhood, as it is 14· · · · · · ·MR. OCKEN:··Has anyone filed for 14· · · ·· adjacent to an existing agribusiness and will 15· · · ·· appearance? 15· · · ·· complement agricultural operations in the area. 16· · · · · · ·MR. REIBEL:··No, sir. 16· · · ·· I believe the standard has been met. 17· · · · · · ·MR. OCKEN:··You may be seated.··Thank you. 17· · · · · · · · · · ·· (All those simultaneously 18· · · · · · ·Is there anyone here to speak in favor of 18· · · · · · · · · · · ·agreed.) 19· · · ·· this petition? 19· · · · · · ·MR. REIBEL:··No. 3)··That off-street 20· · · · · · · · · · ·· (No verbal response.) 20· · · ·· parking and loading areas will be provided in 21· · · · · · ·MR. OCKEN:··Anyone here to speak against? 21· · · ·· accordance with the standards set forth in these 22· · · · · · · · · · ·· (No verbal response.) 22· · · ·· regulations. 23· · · · · · ·MR. OCKEN:··Hearing none, the Board will 23· · · · · · ·MR. WILLIAMS:··The site is large enough so 24· · · ·· now go through the finding of facts. 24· · · ·· that adequate off-street parking and loading ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 8 (Pages 29-32)

Page 29 Page 31 ·1· · · ·· areas can be provided.··This standard has been ·1· · · ·· technology, all the standards have been met, so ·2· · · ·· met. ·2· · · ·· therefore, I believe they should be approved. ·3· · · · · · · · · · ·· (All those simultaneously ·3· · · · · · ·MR. OCKEN:··Is there a second? ·4· · · · · · · · · · · ·agreed.) ·4· · · · · · ·MR. SODERHOLM:··Second. ·5· · · · · · ·MR. REIBEL:··No. 4)··That adequate ·5· · · · · · ·MR. OCKEN:··Mr. Considine moves and ·6· · · ·· utilities, ingress/egress to the site, access ·6· · · ·· Mr. Soderholm seconds. ·7· · · ·· roads, drainage and other such necessary ·7· · · · · · ·Does the Board have any other questions or ·8· · · ·· facilities have been or will be provided. ·8· · · ·· comments? ·9· · · · · · ·MR. STIVERS:··Adequate utilities, ·9· · · · · · · · · · ·· (No verbal response.) 10· · · ·· ingress/egress to the site from North West 10· · · · · · ·MR. OCKEN:··Hearing none, Mr. Reibel, 11· · · ·· Branch Road, access roads, drainage and other 11· · · ·· please call the roll. 12· · · ·· such necessary facilities have been or will be 12· · · · · · ·MR. REIBEL:··Stivers? 13· · · ·· provided.··I believe the standard has been met. 13· · · · · · ·MR. STIVERS:··Yes. 14· · · · · · · · · · ·· (All those simultaneously 14· · · · · · ·MR. REIBEL:··Williams? 15· · · · · · · · · · · ·agreed.) 15· · · · · · ·MR. WILLIAMS:··Yes. 16· · · · · · ·MR. REIBEL:··No. 5)··That the proposed use 16· · · · · · ·MR. REIBEL:··Soderholm? 17· · · ·· can be operated in a manner that is not 17· · · · · · ·MR. SODERHOLM:··Yes. 18· · · ·· detrimental to the permitted developments and 18· · · · · · ·MR. REIBEL:··Considine? 19· · · ·· uses in the zoning district, can be developed 19· · · · · · ·MR. CONSIDINE:··Yes. 20· · · ·· and operated in a manner that is visually 20· · · · · · ·MR. REIBEL:··Ocken? 21· · · ·· compatible with the permitted uses in the 21· · · · · · ·MR. OCKEN:··Yes. 22· · · ·· surrounding area, and is deemed essential or 22· · · · · · · · · · ·· (By voice vote five ayes.) 23· · · ·· desirable to preserve and promote the public 23· · · · · · ·MR. REIBEL:··Five voted yes. 24· · · ·· health, safety and general welfare of Ogle 24· · · · · · ·MR. OCKEN:··That motion has been approved ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 30 Page 32

·1· · · ·· County. ·1· · · ·· by a vote of five to zero. ·2· · · · · · ·MR. CONSIDINE:··The proposed use is ·2· · · · · · · · · · ·· (The hearing was concluded at ·3· · · ·· located within an agricultural area, is adjacent ·3· · · · · · · · · · · ·7:38 p.m.) ·4· · · ·· to an existing agribusiness, and will complement ·4· · ·5· · · ·· agricultural uses in the area.··Evidence ·5· · ·6· · · ·· indicates that the proposed use will be operated ·6· · ·7· · · ·· safely, and is deemed essential or desirable to ·7· · ·8· · · ·· preserve or promote the public health, safety ·8· · ·9· · · ·· and general welfare of Ogle County. ·9· · 10· · · · · · ·MR. REIBEL:··No. 6)··That the proposed 10· · 11· · · ·· Special Use complies with all provisions of the 11· · 12· · · ·· applicable district regulations. 12· · 13· · · · · · ·MR. WILLIAMS:··The proposed special use 13· · 14· · · ·· appears to comply with all provisions of the 14· · 15· · · ·· AG-1 zoning district regulations.··The standard 15· · 16· · · ·· has been met. 16· · 17· · · · · · · · · · ·· (All those simultaneously 17· · 18· · · · · · · · · · · ·agreed.) 18· · 19· · · · · · ·MR. OCKEN:··The Chair will entertain a 19· · 20· · · ·· motion in regard to this petition. 20· · 21· · · · · · ·MR. CONSIDINE:··Mr. Chairman, I'll make a 21· · 22· · · ·· motion to approve No. 2-16, Special Use, based 22· · 23· · · ·· on what Mr. Milby presented to us.··These 23· · 24· · · ·· storage tanks will be very safe, have the newest 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 9 (Pages 33-33)

Page 33 ·1· · · ·· Now on this 28th day of April A.D. 2016, I do ·2· ·signify that the foregoing testimony was given ·3· ·before the Ogle County Zoning Board of Appeals. ·4· · ·5· · ·6· · ·7· · ·· ·· · · · · · · ·· Randy Ocken, Chairman ·8· · ·9· · 10· · 11· · 12· · ·· ·· · · · · · · ·· Michael Reibel, 13· · · · · · · · ·· Zoning Administrator 14· · 15· · 16· · 17· · ·· ·· · · · · · · ·· Callie S. Bodmer 18· · · · · · · · ·· Certified Shorthand Reporter ·· ·· · · · · · · ·· Registered Professional Reporter 19· · · · · · · · ·· IL License No. 084-004489 ·· ·· · · · · · · ·· P.O. Box 381 20· · · · · · · · ·· Dixon, Illinois··61021 21· · 22· · 23· · 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 1 (Pages 1-4)

Page 1 Page 3 ·1·STATE OF ILLINOIS· ·) ·· · · · · · · · · · · · )SS ·1· · · · · · ·MR. OCKEN:··The next order of business. ·2·COUNTY OF OGLE· · ··) ·· · ·2· · · · · · ·MR. REIBEL:··The next order of business is ·3· ·· · ·3· · · ·· to consider the request of Polo Cooperative ·4· ·4· · · ·· Association, care of Donnie D. Milby, 105 West ·· · ·5·In the Matter of the Petition ·5· · · ·· Oregon Street, Polo, Illinois for a Special Use ·· · ·6· · · · · · · · of ·6· · · ·· Permit to allow an anhydrous ammonia storage and ·· · ·7·Polo Cooperative Association, c/o Donnie D. Milby, ·7· · · ·· distribution facility (two anhydrous ammonia ·· ·Buffalo Township ·8· ·8· · · ·· tanks and appurtenant equipment) in the I-1 ·· ·Ogle County, Illinois ·9· ·9· · · ·· Industrial District on property described as ·· · 10· 10· · · ·· follows and owned by the Petitioner: ·· · 11· · · · · · · ·· Testimony of Witnesses 11· · · · · · ·Part of the SE1/4 of the SW1/4 of Section ·· · · · · · · · ·· Produced, Sworn and 12· · · · · · ·21 Buffalo Township 23N, R8E of the 4th 12· · · · · · · ·· Examined on this 28th day ·· · · · · · · · ·· of April A.D. 2016 13· · · · · · ·P.M., Ogle County, Illinois, 15.88 acres, 13· · · · · · · ·· before the Ogle County ·· · · · · · · · ·· Zoning Board of Appeals 14· · · · · · ·more or less. 14· ·· · 15· · · · · · ·Property Identification Number: 15· ·· · 16· · · · · · ·14-21-300-202. 16· ·· · 17· · · · · · ·Commonly located at 3820 South Illinois 17·Present: ·· · 18· · · · · · ·Route 26. 18·Paul Soderholm 19· · · · · · ·For the record, a legal notice was ·· ·Maynard Stivers 19·Cody Considine 20· · · ·· published in the April 4th, 2016, edition of the ·· ·Dennis Williams 20· 21· · · ·· Ogle County Life, notifying the public of the ·· ·Randy Ocken, Chairman 21· 22· · · ·· hearing this evening and the specifics of the ·· ·Michael Reibel, Zoning Administrator 22· 23· · · ·· petition.··All adjoining property owners to the ·· · 23· 24· · · ·· petition have been notified by certified mail of ·· · 24· ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) Page 2 Page 4

·1· · · · · · · · · · · · ·INDEX ·1· · · ·· the hearing this evening and the specifics of ·2· · ·2· · · ·· the petition, and a sign was posted along each ·3· · · ·Witness· · · · · · · · · · · · · · ·Examination ·3· · · ·· frontage, on Henry Road and , ·4· ·Donnie Milby ...... · ··6 ·4· · · ·· to inform the public that a hearing was to be ·5· ·Phil Fossler ...... · ·19 ·5· · · ·· held reference the subject property. ·6· · ·6· · · · · · ·Under the Staff Report, which is on file ·7· · ·7· · · ·· and the Board members have received, I will ·8· · ·8· · · ·· point out, under General Information, that the ·9· · ·9· · · ·· site is located at the northwest corner of the 10· · 10· · · ·· intersection of South Illinois Route 26 and West 11· · 11· · · ·· Henry Road. 12· · 12· · · · · · ·The site is 15.88 acres. 13· · 13· · · · · · ·Existing land use is an agribusiness 14· · 14· · · ·· (agricultural retail facility). 15· · 15· · · · · · ·Surrounding land use and zoning, land 16· · 16· · · ·· adjacent to the north, west and south of the 17· · 17· · · ·· site is in agricultural use and zoned AG-1; land 18· · 18· · · ·· to the east of the site is in agricultural use 19· · 19· · · ·· (with the exception of a 0.58-acre parcel at the 20· ·End...... · ·28 20· · · ·· northeast corner of Illinois Route 26 and Henry 21· · 21· · · ·· Road, which is a historical building owned by 22· · 22· · · ·· the Polo Historical Society) and zoned I-1 23· · 23· · · ·· Industrial District.··The site is located 24· · 24· · · ·· approximately 0.75 miles south of the corporate ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 2 (Pages 5-8)

Page 5 Page 7 ·1· · · ·· limits of the City of Polo; there are three ·1· · · ·· ammonia -- two 54,000-gallon anhydrous ammonia ·2· · · ·· dwellings within one-quarter mile of the site, ·2· · · ·· tanks and appurtenant equipment based on the ·3· · · ·· and seven dwellings within one-half mile of the ·3· · · ·· enhancement of agricultural land and safety. ·4· · · ·· site. ·4· · · ·· Seconded by Mr. Smith.··The motion carried ·5· · · · · · ·Zoning history, the site was zoned I-1 ·5· · · ·· unanimously via roll call vote. ·6· · · ·· Industrial District in 1965 upon adoption of the ·6· · · · · · ·That's all I have. ·7· · · ·· first Ogle County Zoning Ordinance.··The site ·7· · · · · · ·MR. OCKEN:··Okay.··Donnie, you want to ·8· · · ·· was originally a hemp mill that operated from ·8· · · ·· come back up? ·9· · · ·· 1943 to 1945, and later housed Imeco, Inc., a ·9· · · · · · · · · · · ·DONNIE MILBY, 10· · · ·· company that produces industrial refrigeration 10· · · ·· being previously duly sworn, testified as 11· · · ·· systems, before being purchased by the Polo 11· · · ·· follows: 12· · · ·· Cooperative Association. 12· · · · · · ·MR. MILBY:··State for the record, Donnie 13· · · · · · ·Special Information:··Public utilities, 13· · · ·· Milby, M-I-L-B-Y, 105 West Oregon Street, Polo, 14· · · ·· none. 14· · · ·· Illinois.··Again, I'm manager for 32 years. 15· · · · · · ·Transportation, South Illinois Route 26 is 15· · · · · · ·One of the reasons that we are -- want to 16· · · ·· a State-maintained highway functionally 16· · · ·· move this out from Polo is to -- open up to 17· · · ·· classified as a "principal arterial."··West 17· · · ·· Page No. 2.··You can see this long, narrow area 18· · · ·· Henry Road is a seal coat surface local road 18· · · ·· here.··The two little white dots clear to the 19· · · ·· under the jurisdiction of Buffalo Township. 19· · · ·· west of the brown building, about where I'm 20· · · · · · ·Physical characteristics, the site is 20· · · ·· pointing my finger to, that's where our ammonia 21· · · ·· located in an area of gently sloping to sloping 21· · · ·· tanks sit now. 22· · · ·· terrain and is part of an upland ridgetop/side 22· · · · · · ·Now, go to Page No. 3.··You'll see a long, 23· · · ·· slope system.··The site is well drained and is 23· · · ·· narrow strip, then you'll see a little rectangle 24· · · ·· not subject to ponding or flooding.··There are 24· · · ·· box or almost a square.··That square represents ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 6 Page 8 ·1· · · ·· no mapped wetlands or Special Flood Hazard Areas ·1· · · ·· the area in which the State of -- the ·2· · · ·· on the site. ·2· · · ·· Agriculture Department says -- the State of ·3· · · · · · ·I have a letter on file from the Ogle ·3· · · ·· Illinois Agriculture Department says that we ·4· · · ·· County Highway Department which states that: ·4· · · ·· have to be at least 400 feet from a house.··They ·5· · · ·· The County Department has completed its review ·5· · · ·· consider the Polo Historical Committee or, you ·6· · · ·· of this Special Use Permit request and offers ·6· · · ·· know, the Buffalo Range as a house, because ·7· · · ·· the following comments to be considered prior to ·7· · · ·· there's hardly anybody there.··So we were over ·8· · · ·· approval of the request:··The Applicant shall be ·8· · · ·· 460 feet from where we're planning on putting ·9· · · ·· advised that the Ogle County Comprehensive ·9· · · ·· our facility. 10· · · ·· Stormwater Management Ordinance provisions will 10· · · · · · ·We have to be 200 feet south from Henry 11· · · ·· apply to this request; and, 2, that the 11· · · ·· Road north.··That's what that line represents. 12· · · ·· Applicant shall be advised that Henry Road may 12· · · ·· We were about 50 feet short of being able to 13· · · ·· have reduced weight limits during the spring 13· · · ·· have enough property to the west of us.··So that 14· · · ·· posted season.··Signed by Curtis D. Cook, P.E., 14· · · ·· long, narrow strip represents a piece of ground 15· · · ·· County Engineer. 15· · · ·· that we're buying from Jim Schmidt to meet the 16· · · · · · ·The Illinois Department of Transportation 16· · · ·· standards of the Illinois Department of 17· · · ·· has sent a letter dated April 5th, 2016, which 17· · · ·· Agriculture. 18· · · ·· states that:··Currently the Department has no 18· · · · · · ·You're zoning us within the 15 acres.··It 19· · · ·· roadway construction plans for this area that 19· · · ·· doesn't matter about that 50, because our stuff 20· · · ·· will affect this zoning request.··Signed by Paul 20· · · ·· is not going to be on there.··They just want us 21· · · ·· A. Loeding (phonetic), P.E., Region II Engineer. 21· · · ·· to be able to put our unloading facilities no 22· · · · · · ·And at the April meeting of the Regional 22· · · ·· closer than 200 feet; we're well over that now. 23· · · ·· Planning Commission, Mr. Reising made a motion 23· · · · · · ·So we bought that property -- or are in 24· · · ·· to approve the petition to install anhydrous 24· · · ·· the process of buying it so that we have enough ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 3 (Pages 9-12)

Page 9 Page 11 ·1· · · ·· room to operate freely. ·1· · · ·· dismantle those until we have the new one ·2· · · · · · ·Everything else is the same.··Like I said, ·2· · · ·· operational.··But as soon as the new one is ·3· · · ·· I bought three sister tanks.··The serial numbers ·3· · · ·· operational, we plan, as a company, to ·4· · · ·· are just like one, two and three away from each ·4· · · ·· discontinue operating ammonia in town, in the ·5· · · ·· other. ·5· · · ·· town of Polo. ·6· · · · · · ·I want to state for the record, that these ·6· · · · · · ·MR. OCKEN:··Is that true with the one at ·7· · · ·· are 54,000-gallon tanks, and I have to have that ·7· · · ·· Bocker's as well? ·8· · · ·· in the building permits or in your guys' ·8· · · · · · ·MR. MILBY:··Yes.··Yes.··The 30,000, we'll ·9· · · ·· granting for the Illinois Department of ·9· · · ·· discontinue that one as well.··The idea is, once 10· · · ·· Agriculture, that they know the size of the tank 10· · · ·· we -- the plan is to have them up and going by 11· · · ·· for each location.··So that is important.··And 11· · · ·· this fall, which you know how that goes, 12· · · ·· here we're adding two 54,000-gallon storage 12· · · ·· sometimes you get that done, sometimes you 13· · · ·· facilities -- or anhydrous ammonia tanks. 13· · · ·· don't.··But as soon as these plants are 14· · · · · · ·They will, again, have the safetiness 14· · · ·· operational, the other plants will be shut down. 15· · · ·· of -- each tank will actually be its own -- will 15· · · · · · ·MR. OCKEN:··Are you going to take those 16· · · ·· come off the nose, and then will have loading 16· · · ·· tanks out of there then? 17· · · ·· risers.··So there will be two loading risers 17· · · · · · ·MR. MILBY:··Yes. 18· · · ·· down at the Imeco location.··They'll just sit 18· · · · · · ·MR. STIVERS:··I have a question.··I may 19· · · ·· north and south of each other.··The tanks will 19· · · ·· have missed something.··On the safety issue, 20· · · ·· face east and west, just as your drawing shows 20· · · ·· these lines are aboveground, right? 21· · · ·· there. 21· · · · · · ·MR. MILBY:··Right. 22· · · · · · ·We have -- the trucks will come loaded off 22· · · · · · ·MR. STIVERS:··What if one of them ruptures 23· · · ·· of Route 26.··If there's ever a case that the 23· · · ·· or something at night, 3 in the morning, is 24· · · ·· roads are posted, they can go right back out 24· · · ·· there a safety -- something that goes -- ·· · · · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 10 Page 12 ·1· · · ·· Route 26.··So that's not an issue.··But, again, ·1· · · · · · ·MR. MILBY:··That's a very good question ·2· · · ·· I have hardly ever been in a situation where ·2· · · ·· and -- that's an excellent question, and we have ·3· · · ·· we're actually putting ammonia on a field and ·3· · · ·· abided by this ever since we have been in the ·4· · · ·· the roads are posted, because if the farmer lets ·4· · · ·· anhydrous ammonia business.··Every night that ·5· · · ·· us on his ground, then usually that means the ·5· · · ·· you go home, okay, you shut down the main belly ·6· · · ·· frost is out of the ground and generally that ·6· · · ·· valves, and they're locked.··Okay.··So if there ·7· · · ·· means that the roads are unposted. ·7· · · ·· was -- if there ever was an escape, it would ·8· · · · · · ·Again, they're all going to be identical, ·8· · · ·· only be from the length of pipe from the tank to ·9· · · ·· all three plans, all the safety procedures.··One ·9· · · ·· your riser.··And all anhydrous ammonia 10· · · ·· of the things is, we would have to update our 10· · · ·· facilities are set up that once you lock your 11· · · ·· facility in Polo anyway to go to these new 11· · · ·· main tank and anywhere that you trap product, 12· · · ·· safety standards.··We said, You know what, if 12· · · ·· you also have what they call a pressure relief 13· · · ·· we're going to do that, let's just move it out 13· · · ·· valve that is designed to go off at 250 psi to 14· · · ·· of town where we have got more room to operate, 14· · · ·· relieve pressure, but a lot of these fittings 15· · · ·· where it's less likely that if there is an 15· · · ·· will handle 400 to a thousand pounds of psi. 16· · · ·· escape of product that it's going to be 16· · · ·· It's just designed at 250 you got some kind of 17· · · ·· detrimental to the community.··So that's the two 17· · · ·· relief there. 18· · · ·· reasons we're doing it. 18· · · · · · ·Same way with the storage tanks.··Storage 19· · · · · · ·MR. OCKEN:··So what are you going to do 19· · · ·· tanks, on top you see all those different relief 20· · · ·· with the current tanks there? 20· · · ·· valves -- same way with LP -- and after you 21· · · · · · ·MR. MILBY:··You're talking about in Polo? 21· · · ·· build up so much pressure, they're made to pop 22· · · · · · ·MR. OCKEN:··Yeah. 22· · · ·· off.··Okay.··So this whole system is -- once you 23· · · · · · ·MR. MILBY:··And, again, I stated this at 23· · · ·· lock them down, the only escape you have will be 24· · · ·· the Zoning Committee as well, I will not 24· · · ·· from where the product is truly shut off to the ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 4 (Pages 13-16)

Page 13 Page 15 ·1· · · ·· tank to your existing pipe. ·1· · · ·· that's a good word.··So we're trying to do ·2· · · · · · ·MR. STIVERS:··During operation though, ·2· · · ·· everything the best we can. ·3· · · ·· like during the day, there will always be ·3· · · · · · ·It actually is going to be more cumbersome ·4· · · ·· someone there -- ·4· · · ·· for me, for the company, because it's at a ·5· · · · · · ·MR. MILBY:··Yes. ·5· · · ·· different location; however, it's safer.··You ·6· · · · · · ·MR. STIVERS:··-- with that remote? ·6· · · ·· people ask, even the Board -- my Board asked, ·7· · · · · · ·MR. MILBY:··Yes.··Yes.··That's -- yes. ·7· · · ·· Well, are you going to run it in Polo too?··No. ·8· · · ·· Everybody will always have access to the remote. ·8· · · ·· I don't want to be running two facilities.··That ·9· · · · · · ·The -- let me go the other way, too.··Go ·9· · · ·· breaks up your manpower.··We're going to run 10· · · ·· back to the back page.··When a transport of 10· · · ·· one, run it more efficiently, run it safer. 11· · · ·· ammonia is coming into this device right here, 11· · · · · · ·And the whole idea of this thing is 12· · · ·· you see a red valve, the next device to it, that 12· · · ·· safety, safety, safety and are out of town.··We 13· · · ·· is actually a check valve.··You guys think of a 13· · · ·· might as well get out of town.··We're not being 14· · · ·· water check valve:··product goes in, product 14· · · ·· forced out of town, so we're voluntarily going 15· · · ·· cannot come out.··So once we go from the hose 15· · · ·· out of town. 16· · · ·· in, we can't get product back out.··You know, 16· · · · · · ·MR. OCKEN:··So right now all of your 17· · · ·· it's only within the pipe.··That's a good thing. 17· · · ·· deliveries, either by trucks that are coming in 18· · · · · · ·This one here happens to show one of these 18· · · ·· or the wagons that are going out, are going out 19· · · ·· emergency shutoff valves on the vapor.··Vapor is 19· · · ·· North Congress Avenue and then cut over to 26, 20· · · ·· not as big of an issue because it's not liquid. 20· · · ·· so they're going right through that residential 21· · · ·· I'm not sure I'm going to set mine up that way, 21· · · ·· area, so you're going to eliminate that? 22· · · ·· but there are already safety measures on the 22· · · · · · ·MR. MILBY:··Every tank of ammonia for the 23· · · ·· vapor side as well. 23· · · ·· last 32 years goes up and down that street.··I 24· · · · · · ·But therefore -- you know, the transports 24· · · ·· mean, if you have ever been to the Co-op, it's a ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 14 Page 16 ·1· · · ·· themselves are set up to -- if they are -- if ·1· · · ·· very narrow spot.··It's very congested down ·2· · · ·· they would have a leak, they have got -- they ·2· · · ·· there.··So, yes, we feel it will be a lot ·3· · · ·· have got emergency shutoffs that they just, ·3· · · ·· better. ·4· · · ·· like, pull a cord like this (indicating) and it ·4· · · · · · ·MR. OCKEN:··Now, do you get rail delivery ·5· · · ·· shuts everything down.··So, therefore, your ·5· · · ·· of anhydrous ammonia? ·6· · · ·· belly valve shuts on your transport, the only ·6· · · · · · ·MR. MILBY:··I do.··I do.··And I love rail ·7· · · ·· ammonia that you're supposed to lose is between ·7· · · ·· because I have got -- there's 80 ton on each one ·8· · · ·· your transport and that fitting I just showed ·8· · · ·· of them cars, so that's like having four ·9· · · ·· you, because once you go in a check valve, it ·9· · · ·· transports, like, at your instant disposal. 10· · · ·· can't come back out.··That's the way it's all 10· · · ·· It's getting very -- it's getting harder and 11· · · ·· set up. 11· · · ·· harder to get rail delivery.··Mr. Buffet will 12· · · · · · ·MR. CONSIDINE:··So are you guys -- so 12· · · ·· bring you cars at his convenience when he wants 13· · · ·· you're meeting the safety standards.··Are you 13· · · ·· to do it.··But the latest cars I had to get out 14· · · ·· going above and beyond, or does the Department 14· · · ·· of Canada, because they're harder to get. 15· · · ·· of Ag say, This is what you have got to do, and 15· · · ·· American manufacturers, it's harder to get cars, 16· · · ·· that's what you're doing? 16· · · ·· it's harder to get that. 17· · · · · · ·MR. MILBY:··Yes.··The part I feel we're 17· · · · · · ·One of the reasons for our thickness of 18· · · ·· going beyond is the thickness of the tank.··I 18· · · ·· storage capacity is for that reason.··I'm not 19· · · ·· mean, the quality of the tank.··We do not have 19· · · ·· going to have rail cars to back up myself.··I 20· · · ·· to do this.··We have got five years to come up 20· · · ·· will now have a bigger inventory of product so 21· · · ·· to all these standards.··We feel it's -- we feel 21· · · ·· that when trucks get slowed up going back and 22· · · ·· it's important to do, so we're going to be ahead 22· · · ·· forth to the terminal, I have got a way of being 23· · · ·· of the curve instead of behind the curve.··So 23· · · ·· able to still supply the farmers' needs and not 24· · · ·· we're being proactive instead of reactive, if 24· · · ·· be hurting. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 5 (Pages 17-20)

Page 17 Page 19 ·1· · · · · · ·MR. OCKEN:··So will you discontinue rail ·1· · · ·· own it.··I'll go on the record that I would like ·2· · · ·· delivery then? ·2· · · ·· to own it. ·3· · · · · · ·MR. MILBY:··Yes.··I'll discontinue it, ·3· · · · · · ·MR. OCKEN:··Are there any other questions ·4· · · ·· yes. ·4· · · ·· or comments from the Board? ·5· · · · · · ·MR. OCKEN:··I didn't know if you were ·5· · · · · · ·MR. CONSIDINE:··I guess, has there been ·6· · · ·· going to transfer it to trucks and take it out? ·6· · · ·· any concern or questions from the surrounding ·7· · · · · · ·MR. MILBY:··No. ·7· · · ·· neighbors at that location? ·8· · · · · · ·MR. OCKEN:··In terms of hours of ·8· · · · · · ·MR. MILBY:··No.··I have actually went to ·9· · · ·· operation, this is not something, like, you're ·9· · · ·· every landowner that I know in the area, which I 10· · · ·· going to be running anhydrous tanks overnight, 10· · · ·· know a lot of them, and they're very happy with 11· · · ·· are you? 11· · · ·· what we're doing.··I mean, they all realize 12· · · · · · ·MR. MILBY:··No.··We don't run -- as far 12· · · ·· that, number one, downtown, if they have ever 13· · · ·· as, like, transports? 13· · · ·· seen our facility, what we have to move in and 14· · · · · · ·MR. OCKEN:··Well, I mean, just in and out 14· · · ·· out, it's definitely going to be safer for the 15· · · ·· of the facility. 15· · · ·· public, it's going to be safer for the people in 16· · · · · · ·MR. MILBY:··The -- what is legal to do, 16· · · ·· town.··Out in the open is a lot better. 17· · · ·· and this is a standard that the State of -- 17· · · ·· Normally having prevailing northwest winds -- or 18· · · ·· Department of Agriculture said, after sunlight 18· · · ·· whatever it is -- 19· · · ·· you are allowed to run anhydrous ammonia tanks 19· · · · · · ·MR. STIVERS:··Southwest. 20· · · ·· as long as they have an amber flashing light on, 20· · · · · · ·MR. MILBY:··-- the winds go like this 21· · · ·· and that's the only way we operate.··If we're 21· · · ·· (indicating), that takes it away from any hazard 22· · · ·· after dark, we put amber flashing lights on the 22· · · ·· that we have got even close around there, so. 23· · · ·· tanks, and then they are allowed to go up and 23· · · ·· Nobody has expressed any objections to me. 24· · · ·· down the road.··If not, you cannot. 24· · · · · · ·MR. OCKEN:··Any other questions or ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 18 Page 20 ·1· · · · · · ·But, again, this anhydrous ammonia season ·1· · · ·· comments? ·2· · · ·· is ten days in the spring and ten days in the ·2· · · · · · · · · · ·· (No verbal comment.) ·3· · · ·· fall.··We actually only probably get about five ·3· · · · · · ·MR. OCKEN:··Has anyone filed for an ·4· · · ·· or six days in the fall.··But it's very ·4· · · ·· appearance? ·5· · · ·· seasonal. ·5· · · · · · ·MR. REIBEL:··No, sir. ·6· · · · · · ·MR. OCKEN:··Okay. ·6· · · · · · ·MR. OCKEN:··You may be seated.··Thank you. ·7· · · · · · ·MR. MILBY:··When the season is done, it's ·7· · · · · · ·Is there anyone here to speak in favor of ·8· · · ·· -- again, like I said, everything is all locked ·8· · · ·· this petition? ·9· · · ·· up, and so therefore any breakage of pipes or ·9· · · · · · ·MR. FOSSLER:··Yes. 10· · · ·· whatever would only -- you would only be subject 10· · · · · · ·MR. OCKEN:··State your name and address, 11· · · ·· to the product between those two lines. 11· · · ·· please. 12· · · · · · ·And also, the riser, it doesn't show it on 12· · · · · · ·MR. FOSSLER:··Phil Fossler, F-O-S-S-L-E-R, 13· · · ·· here, but you have to protect the risers too 13· · · ·· 10653 West Henry Road, Polo, Illinois. 14· · · ·· from somebody bumping into them, and we're going 14· · · · · · ·I live about a mile and three-quarters 15· · · ·· to be doing that standard as well. 15· · · ·· down the road to the east, and I think what 16· · · · · · ·MR. OCKEN:··And that other tank in Polo to 16· · · ·· they're doing is a great idea because the City 17· · · ·· the east of Congress Avenue, that's an LP tank? 17· · · ·· of Polo has -- no one has complained lately, but 18· · · · · · ·MR. MILBY:··That's Thermal Gas's.··That's 18· · · ·· it is a good thing to get the anhydrous facility 19· · · ·· Thermal Gas's LP tank. 19· · · ·· outside of the city limits, and on the State 20· · · · · · ·MR. OCKEN:··Oh, that doesn't belong to the 20· · · ·· highway is the best place to have it.··It's out 21· · · ·· Co-op? 21· · · ·· there where it's not going to bother anybody. 22· · · · · · ·MR. MILBY:··No.··I'd like to own it. 22· · · ·· I'm township supervisor in Buffalo Township, and 23· · · · · · ·MR. OCKEN:··So that's not yours? 23· · · ·· three of us on the Board are customers of the 24· · · · · · ·MR. MILBY:··It's not mine.··I'd like to 24· · · ·· Co-op.··We think it's a wonderful idea. ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 6 (Pages 21-24)

Page 21 Page 23 ·1· · · · · · ·They're not asking for any resources, any ·1· · · ·· conducted in connection with it, and the ·2· · · ·· additional input from the township.··It's not ·2· · · ·· location of the site with respect to streets ·3· · · ·· going to cost any money.··We'll be happy to take ·3· · · ·· giving access to it are such that the Special ·4· · · ·· any additional tax money that is generated from ·4· · · ·· Use will not dominate the immediate neighborhood ·5· · · ·· this facility.··We're all in favor of it. ·5· · · ·· so as to prevent development and use of ·6· · · · · · ·Thank you. ·6· · · ·· neighboring property in accordance with the ·7· · · · · · ·MR. OCKEN:··Any questions or comments from ·7· · · ·· applicable zoning district regulations.··In ·8· · · ·· the Board? ·8· · · ·· determining whether the Special Use will so ·9· · · · · · ·MR. MILBY:··Can I have one more comment? ·9· · · ·· dominate the immediate neighborhood, 10· · · · · · ·MR. OCKEN:··Sure. 10· · · ·· consideration shall be given to:··A)··The 11· · · · · · ·MR. MILBY:··Mike, I stated at the last 11· · · ·· location, nature and height of building, 12· · · ·· meeting, it's important that we put down that 12· · · ·· structures, walls and fences on the site; and, 13· · · ·· there's one 54,000-gallon tank at Bocker's and 13· · · ·· B)··The nature and extent of proposed 14· · · ·· there's two 54,000-gallon tanks at the Imeco 14· · · ·· landscaping and screening on the proposed site. 15· · · ·· location. 15· · · · · · ·MR. SODERHOLM:··The proposed use will not 16· · · · · · ·MR. REIBEL:··That will be in the County 16· · · ·· dominate the immediate neighborhood, as it is on 17· · · ·· Board Ordinance. 17· · · ·· the same site as an existing agribusiness and 18· · · · · · ·MR. MILBY:··Thank you. 18· · · ·· will complement the agricultural operations in 19· · · · · · ·MR. OCKEN:··Anyone else here to speak in 19· · · ·· the area.··That standard is met. 20· · · ·· favor of this petition? 20· · · · · · · · · · ·· (All those simultaneously 21· · · · · · · · · · ·· (No verbal response.) 21· · · · · · · · · · · ·agreed.) 22· · · · · · ·MR. OCKEN:··Anyone here to speak against 22· · · · · · ·MR. REIBEL:··No. 3)··That off-street 23· · · ·· this petition? 23· · · ·· parking and loading areas will be provided in 24· · · · · · · · · · ·· (No verbal response.) 24· · · ·· accordance with the standards set forth in these ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 22 Page 24 ·1· · · · · · ·MR. OCKEN:··Hearing none, the Board will ·1· · · ·· regulations. ·2· · · ·· now go through the finding of facts. ·2· · · · · · ·MR. WILLIAMS:··The site is large enough so ·3· · · · · · ·MR. REIBEL:··Special Use Standard No. 1) ·3· · · ·· that adequate off-street parking and loading ·4· · · ·· That the proposed Special Use will not be ·4· · · ·· areas can be provided.··The standard has been ·5· · · ·· unreasonably detrimental to the value of other ·5· · · ·· met. ·6· · · ·· property in the neighborhood in which it is to ·6· · · · · · · · · · ·· (All those simultaneously ·7· · · ·· be located or the public health, safety, morals, ·7· · · · · · · · · · · ·agreed.) ·8· · · ·· comfort or general welfare at large. ·8· · · · · · ·MR. REIBEL:··No. 4)··That adequate ·9· · · · · · ·MR. CONSIDINE:··The proposed use will not ·9· · · ·· utilities, ingress/egress to the site, access 10· · · ·· be unreasonably detrimental to the value of 10· · · ·· roads, drainage and other such necessary 11· · · ·· other property in the neighborhood in which it 11· · · ·· facilities have been or will be provided. 12· · · ·· is to be located or the public health, safety, 12· · · · · · ·MR. STIVERS:··Adequate utilities, 13· · · ·· morals, comfort or general welfare at large, as 13· · · ·· ingress/egress to the site from South Illinois 14· · · ·· the site is located within a predominately 14· · · ·· 26 and West Henry Road, access roads, drainage 15· · · ·· agricultural area, is adjacent to an existing 15· · · ·· and other such necessary facilities have been or 16· · · ·· agribusiness, and is compatible with and will 16· · · ·· will be provided.··I believe the standard has 17· · · ·· complement established agricultural uses in the 17· · · ·· been met. 18· · · ·· vicinity and surrounding area.··The standard has 18· · · · · · · · · · ·· (All those simultaneously 19· · · ·· been met. 19· · · · · · · · · · · ·agreed.) 20· · · · · · · · · · ·· (All those simultaneously 20· · · · · · ·MR. REIBEL:··No. 5)··That the proposed use 21· · · · · · · · · · · ·agreed.) 21· · · ·· can be operated in a manner that is not 22· · · · · · ·MR. REIBEL:··No. 2)··That the location and 22· · · ·· detrimental to the permitted developments and 23· · · ·· size of the Special Use, the nature and 23· · · ·· uses in the zoning district, can be developed 24· · · ·· intensity of the operation involved in or 24· · · ·· and operated in a manner that is visually ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260 Page 7 (Pages 25-28)

Page 25 Page 27 ·1· · · ·· compatible with the permitted uses in the ·1· · · · · · ·MR. SODERHOLM:··Yes. ·2· · · ·· surrounding area, and is deemed essential or ·2· · · · · · ·MR. REIBEL:··Stivers? ·3· · · ·· desirable to preserve and promote the public ·3· · · · · · ·MR. STIVERS:··Yes. ·4· · · ·· health, safety and general welfare of Ogle ·4· · · · · · ·MR. REIBEL:··Considine? ·5· · · ·· County. ·5· · · · · · ·MR. CONSIDINE:··Yes. ·6· · · · · · ·MR. CONSIDINE:··The proposed use is ·6· · · · · · ·MR. REIBEL:··Ocken? ·7· · · ·· located within an agricultural area, on the same ·7· · · · · · ·MR. OCKEN:··Yes. ·8· · · ·· site as an existing agribusiness, and will ·8· · · · · · · · · · ·· (By voice vote five ayes.) ·9· · · ·· complement agricultural uses in the area. ·9· · · · · · ·MR. REIBEL:··Five voted yes. 10· · · ·· Evidence indicates that the proposed use will be 10· · · · · · ·MR. OCKEN:··Motion has been approved by a 11· · · ·· operated safely, and is deemed essential or 11· · · ·· vote of five to zero. 12· · · ·· desirable to preserve and promote the public 12· · · · · · ·MR. REIBEL:··Both these petitions will go 13· · · ·· health, safety and general welfare of Ogle 13· · · ·· on to the Planning and Zoning Committee on May 14· · · ·· County.··That standard has been met. 14· · · ·· 10th at 10 a.m., to the County Board for 15· · · · · · · · · · ·· (All those simultaneously 15· · · ·· decision on May 17th at 5:30 p.m.··Both these 16· · · · · · · · · · · ·responded.) 16· · · ·· meetings are in this room.··You're welcome to 17· · · · · · ·MR. REIBEL:··No. 6)··That the proposed 17· · · ·· attend, but you don't have to. 18· · · ·· Special Use complies with all provisions of the 18· · · · · · ·Are we adjourned? 19· · · ·· applicable district regulations. 19· · · · · · ·MR. OCKEN:··Yes, we're adjourned. 20· · · · · · ·MR. WILLIAMS:··The proposed Special Use 20· · · · · · · · · · ·· (The hearing was concluded at 21· · · ·· appears to comply with all provisions of the I-1 21· · · · · · · · · · · ·8:00 p.m.) 22· · · ·· zoning district regulations.··This standard has 22· · 23· · · ·· been met. 23· · 24· · · · · · · · · · ·· (All those simultaneously 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

Page 26 Page 28 ·1· · · · · · · · · · · ·agreed.) ·1· · · ·· Now on this 28th day of April A.D. 2016, I do ·2· · · · · · ·MR. OCKEN:··The Chair will entertain a ·2· ·signify that the foregoing testimony was given ·3· · · ·· motion in regard to this petition. ·3· ·before the Ogle County Zoning Board of Appeals. ·4· · ·4· · · · · · ·MR. CONSIDINE:··Mr. Chairman, I would like ·5· · ·5· · · ·· to make a motion for No. 3-16, Special Use, to ·6· · ·6· · · ·· approve that Special Use.··Through Mr. Milby's ·7· · ·7· · · ·· testimony, as we heard, relocating the tanks ·· ·· · · · · · · ·· Randy Ocken, Chairman ·8· · ·8· · · ·· outside of town is very advantageous and, most ·9· · ·9· · · ·· importantly, safe for the community of Polo. 10· · 10· · · ·· And also the standards -- all the standards have 11· · 11· · · ·· been met, and therefore we should approve this 12· · 12· · · ·· Special Use. ·· ·· · · · · · · ·· Michael Reibel, 13· · · · · · · · ·· Zoning Administrator 13· · · · · · ·MR. OCKEN:··Is there a second? 14· · 14· · · · · · ·MR. SODERHOLM:··Second. 15· · 15· · · · · · ·MR. OCKEN:··Mr. Considine moves, 16· · 16· · · ·· Mr. Soderholm seconds. 17· · 17· · · · · · ·Does the Board have any other questions or ·· ·· · · · · · · ·· Callie S. Bodmer 18· · · · · · · · ·· Certified Shorthand Reporter 18· · · ·· comments? ·· ·· · · · · · · ·· Registered Professional Reporter 19· · · · · · · · · · ·· (No verbal response.) 19· · · · · · · · ·· IL License No. 084-004489 20· · · · · · ·MR. OCKEN:··Hearing none, please call the ·· ·· · · · · · · ·· P.O. Box 381 21· · · ·· roll. 20· · · · · · · · ·· Dixon, Illinois··61021 22· · · · · · ·MR. REIBEL:··Williams? 21· · 22· · 23· · · · · · ·MR. WILLIAMS:··Yes. 23· · 24· · · · · · ·MR. REIBEL:··Soderholm? 24· · ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV) ·· ·· · · · · · · ·In Totidem Verbis, LLC (ITV)

In Totidem Verbis, LLC (ITV) 815.453.2260