​Executive Director Cahill reported that staff are working on developing a policy that will address cannabis use and that the policy will come before the Board by the end of 2019.

Nine Americorps volunteers who are providing park restoration and facility restoration services through November 7 introduced themselves to the Board.

Jason Hawk from Hawk-Attolo, LLC was present for the vote on Power Purchase Agreements for Solar for four PPD facilities. Executive Director Cahill thanked Trustees Harant and Snowden for meeting with her and Mr. Hawk the previous day to cover final questions regarding the agreements. A separate vote was held for each Facility Agreement for Solar. The following four facility agreements were approved unanimously: River Plex Recreation Center, Noble Center, Lakeview Recreation Center, and Owens Recreation Center.

​Oct 22 meeting (Ruckregal absent) Public Hearing regarding the 2020-21 Biennial Budget had two people speak: Downtown Development Board requested funding in the budget as had been done previous years; Peoria Area Assoc of Realtors requested there be no increase in property taxes – the city should find additional sources of revenue.

• Councilman Kelly pulled the items on the communication from the Fireman’s and Police Pension Funds reports to ask about the discrepancies between the actuaries and insurance using different mortality tables which affects amount required to meet the state’s ramp. Discussion was about closed and open systems.
• First Reading of ordinance amendment on Registration of Residential Property and Inspection of Dwellings included discussion about: non-owner-occupied registration at closing of property; lowering the fee; self-inspection form.
• Much budget discussion since City Manager Urich had answers to the 15 items that the council asked him to research at the previous meeting. Some of those items: Capital plan by District; new firestation; using TIF money for Downtown Development Council; pci report which is a street/sidewalk assessment now done every 3 years to help rank road condition and is used to determine which road projects are done first – rather than doing it based on complaints; confidence level in revenue projections in the budget (use conservative numbers); garbage fee is going up so much to pay for previous years when the city did not charge enough to cover contracted costs; “have a Cadillac garbage program” according to Urich; recycling market materials is mostly gone and material is being sent to landfills; recycling glass 

​Chairman Steve Morris began the October 16th meeting reporting follow-up to the citizen comment at the September meeting regarding concern about run-off water affecting an adjacent citizen’s property. Mr. Morris thanked County Highway Engineer Amy McLaren for her prompt action in seeing that the blocked highway culvert causing the problem was cleaned. He said that this culvert is on the County list for replacement and was silted in.
The Foth Company landfill engineering report covered several special waste approvals, which included:

• some off-spec products and two other wastes that had prior committee approvals.
• The Illinois EPA is reviewing the Landfill Committee’s request to increase tonnage on several pre-approval waste items. The Agency reply is expected back in 90 to 120 days.
• Committee member Rick Fox asked if the Foth information on special wastes could provide more detail than the term ‘contaminated soil’ and asked that the cause of contamination be provided. 

Authority meeting was convened by Vice-Chair Bob Manning at 4:00 p.m.

• Savanna Update: An update was presented by Mike Rucker regarding two Funds that his family has funded to provide Maintenance and Marketing for the Project.  It was noted that the funds for the Maintenance Fund are designated for purposes such as annual plants, mulch and other such uses to maintain the appearance of the area.  The funds, ($10,000 with an addition of $2,000 per year), are held by the Community Foundation with a goal of creating a self-sustaining return in perpetuity.  The Marketing Fund is also managed by the Community Foundation and is used for purposes identified by Springdale Cemetery Administration. The Marketing Fund has a Caterpillar Match option.  All funds are paid out through the Community Foundation.
• Jon Hodel, a representative of Cloudpoint, gave an update of their work with the Cemetery staff and improvements to the system.  Mr. Hodel stated that the project was coming to a conclusion and would transition to a maintenance phase. ​

Chairman Andrew Rand apologized for not beginning the Oct 10 meeting promptly at 6 p.m. due to waiting for State  Representative  Gordon-Booth, who wished to attend the opening agenda item. The first agenda item was the appointment of Brandy Bryant as the new Board District 5 representative.  Rachel Parker previously held this position and resigned to accept appointment as County Clerk. Board member Steven Rieker announced he would abstain on the vote as he did not have information about the appointment prior to the meeting. Several board members spoke in support of Ms. Bryant. The appointment was approved with a vote of 15 yes, zero no and 1 abstain. The public seating areas of the board room were filled at the opening of the meeting. Much of the audience left after the appointment.

Mike Rucker, Chairman, Friends of the Rock Island Trail, spoke during citizen comments. He expressed concern about the village of Bellevue board being opposed to the potential rails-to-trails project from Bellevue to Farmington. Mr. Rucker said he thinks the project would be an asset to Peoria County off-road bicycle routes and for area recreation and tourism. District 1 Board Member Sharon Williams, whose   area includes the Bellevue section of the proposed trail, commented that she was in support of the project and is looking into the issue.
​
The meeting Consent Agenda followed and contained eleven items which were approved. One zoning approval and a resolution for a bid approval followed and both were voted yes. The meeting was adjourned approximately 6:50 p.m.         Joyce Blumenshine, Observer

Current Park Board Meeting
Trustees voted unanimously to appoint Michael Williams as the Southern District Trustee.
New Park Board Meeting
Southern District Trustee Williams was seated.
Trustees voted to receive and file reports on the PPD 4-Pronged Commitment to Diversity Action Items as follows:

1. Community Workforce Development- Matt Freeman, Supt. Parks Division/Carl Cannon, Elite  
2. Peoria Park District Contractors and Suppliers- Rebecca Frederickson, Supt. Planning, Design, and Construction Division
3. Peoria Park District Workforce Development- Shaleese Pie, Supt. Human Resources
4. Access to Peoria Park District Facilities, Parks, and Programs- Brent Wheeler, Deputy Director

Power Purchase Agreements for Solar for four PPD facilities were deferred to the next scheduled meeting.
The meeting was called to order at 6:08 PM by Chairman Robert Johnson and adjourned at 7:03. All trustees were present except Trustee Cassidy. The next scheduled PPD Board meeting is 10-23-19.
Farrell Davies, Observer

​  The Peoria County Election Commission approved the spending of moneys received through various grants. 
  Approved was the schedule for early voting for the March 17, 2020, general primary.  Early voting will begin forty days before the election at the Commission office and two weeks before the election at other locations.  ICC North will not be a voting location because of its proximity to the Commission office.  The schedule and locations should be on the website now.
  Tom Bride, executive director, is looking for a Ballot Packet Scanning & Sorting System to computerize verifications for vote by mail.  The request for bids has resulted in three companies asking for information.  Hopefully, more information will be available at the November meeting, with a vote in December.
  Quorum included: Matt Bartolo, James Manning, and Sandra Burke. A representative of the State's Attorney's office was present.  
 Irene Pritzker, Observer

​Oct 8 meeting (Jensen absent most of meeting) had several interesting discussions:

• First reading on code item “air rights” which was explained to be more about property lines than air rights- allowing agreements for buildings which are close to purchase “air rights” from neighboring building.
• First reading on an amendment of the adult use cannabis ordinance regarding “infused”  products. Those may be edibles such as cupcakes, gummies, etc. Clarification was that the state licensed dispensaries are the only locations that can sell those infused products.
• First reading review of Ordinance creating Article 19 (Operation of a Cannabis Business) of Chapter 18 Licenses and Miscellaneous Business Regulations of the Code of the City. Discussion included: being licensed similarly to places that sell tobacco or that sell liquor, distanced to schools and daycares changing to 1000 feet instead of 500 feet, licensing and fee and fine schedule, on-site consumption, etc.
• Deleting section 20-112 of Chapter 20 of the City Code pertaining to adult possession of cannabis.

​Cheryl Budzinski, Observer

PEORIA HOUSING AUTHORITY (PHA) FIVE YEAR CAPTAL FUND PROGRAM                                                                  2020 AGENCY ANNUAL PLAN
The PHA recently completed a series of public hearings to get input from citizens on their Five Year Capital Fund Program (FY 2020-2024) and Annual Plan.  The United States Human Services and Urban Renewal Department (HUD) requires a 45-day public comment period starting August 21, and ending October 4, 2019.  Copies of the plans for public review can be obtained at the Peoria Housing Authority, 100 Richard Pryor Place, Peoria, IL.  There were five public meetings scheduled.  The meeting attended by Cheryl Budzinski and myself was on September 9 at PHA office at Harrison Homes.  The meeting was led by Melissa Hofstadter; Kandace Simpson, PHA Administrative Assistant was present.
Melissa gave an overview of the specific developments and goals for sites for 2020; the PHA receives approximately $1.5 million annually and has 2 years to obligate funds and 4 years to expend them. 

​Chairman Cannon opened the Oct 7 Monthly Meeting at 4:30 pm with Commissioners Renee Andrews and Kim Furness absent.  There were four individuals who spoke during Community Comments. 

• First, was a resident of Harrison Homes, a young mother of four children who stated her apartment had issues with sewer back up, odor and lack of water over approximately 5 months.   While maintenance had responded to this situation, it was not resolved.  Executive Director of PHA, Ms. Newman was present, as well as Harrison manager, who met with the resident before she left the meeting.  Chairman Cannon, as well as Ms. Newman apologized to the resident and committed to resolve this issue and provide a safe environment for her and her children. 
• The second resident also resided at Harrison Homes.  She expressed concern for overall safety for her and her children.  Resident had been shot while on her porch in July and was reluctant to allow her children to play outside due to gun violence.  Commissioner Cannon responded that the Board would be voting at the meeting to expand security services at the site and that security cameras and lighting had been recently upgraded.  Commissioner King expressed her concern and apologized to resident for her experiences.
• The third speaker was a family member of a woman residing at Taft Homes.  She expressed concern about the locked gates throughout the complex making it difficult for children walking to and from school or to get the bus and forcing them to walk along busy, highly trafficked roadway and plan for clearing sidewalks and roadway in complex during winter.  She expressed frustration that gates being locked appeared to be punishment on those living there, as well as visitors.  Another concern was how emergency vehicles would easily access the complex.  Ms. Newman informed family member that EMT’s had access to KNOX Box for keys to gates, mentioned communication on complex by way of newsletter for residents, including security cameras, and making changes in when gates open for safety of school children walking to nearby schools or bus.  PHA Security Officer briefly discussed updating list of persons not allowed on PHA property, new trespass policy and that there was decrease in unlawful acts by non-residents.