June 21, Janes moves to approve R as presented, Hopkins seconds and the motion carries. (Placed on file)

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June 21, 2017 The Ogle County Board, at their regular meeting held on Tuesday, June 21, 2017, Janes presents the petition for #3-17 Special Use - Robert DeCosta & Christie Hardt for a Special Use Permit to allow a commercial dog kennel (including dog breeding, import & sale of puppies, grooming facility and dog obedience training) in AG-1 Agricultural District on property described as follows and owned by the petitioners: Part of the NW1/4 of the NW1/4 of Section 13 White Rock Township 41N, R1E of the 3 rd P.M., Ogle County, IL, 10.94 acres, more or less. P. I. N.:18-13-100-006 & -005 - Common Location: 14189 E. Dutch Rd. Janes moves to approve R-2017-0604 as presented, Hopkins seconds and the motion carries. (Placed on file) Laura J. Cook Ogle County Clerk The contents of this letter are a portion of the tentative Ogle County Board minutes pertaining to your zoning request. These minutes are subject to approval at the next Ogle County Board meeting.

STATE OF ILLINOIS ) ) SS COUNTY OF OGLE ) RESOLUTION NO. A RESOLUTION DENYING A SPECIAL USE PERMIT ON PROPERTY LOCATED AT 14189 E. DUTCH ROAD IN WHITE ROCK TOWNSHIP WHEREAS, Robert DeCosta and Christie Hardt, 6367 E. Clare Rd., Clare, IL have filed a petition for a Special Use Permit in the AG-1 Agricultural District (Petition No. 3-17SU) to allow a commercial dog kennel (including dog breeding, import & sale of puppies, grooming facility and dog obedience training) on property located at 14189 E. Dutch Road in White Rock 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 27, 2017, at which the petitioners presented evidence, testimony, and exhibits in support of the requested Special Use Permit, five member(s) of the public spoke in favor of the petition, and eleven members 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 denied as set forth in the Findings of Fact and Recommendation of the Ogle County Zoning Board of Appeals dated April 27, 2017, 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 denied; 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. 3-17SU) to allow a commercial dog kennel (including dog breeding, import & sale of puppies, grooming facility and dog obedience training) on property located at 14189 E. Dutch Road in White Rock Township and legally described as shown in Exhibit A attached hereto would be inconsistent with the requirements established by Section 16-9-8C of the Ogle County Amendatory Zoning Ordinance; NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY BOARD OF OGLE COUNTY, ILLINOIS, as follows:

EXHIBIT A LEGAL DESCRIPTION OF PROPERTY DESCRIBED AS: Part of the West-half of the Northwest Quarter of Section 13, Township 41 North, Range 1 East of the Third Principal Meridian, bounded and described as follows: Beginning at the Northeast Corner of the West-half of the Northwest Quarter of Section 13, as established by a survey performed by Simmons and Associates, Ltd., on March 17, 1987 as Job No. 23187; thence South 0 degrees 33 minutes 22 seconds West along the East Line of the Westhalf of the Northwest Quarter of said Section 13, as established by aforesaid survey, a distance of 936.95 feet; thence North 90 degrees 00 minutes 00 seconds west parallel with the North Line of the West-half of said Northwest Quarter, a distance of 508.44 feet; thence North 0 degrees 33 minutes 22 seconds East parallel with the East Line of the West-half of said Northwest Quarter, a distance of 936.95 feet to the North Line of the West-half of said Northwest Quarter, as established by aforesaid survey; thence north 90 degrees 00 minutes 00 seconds East along said North Line, a distance of 508.44 feet to the Point of Beginning, containing 10.936 acres, more or less, subject to that land being used for public road purposes, also subject to all easements, agreements, county codes and/or ordinances of record, if any, all situated in the Township of White Rock, the County of Ogle and the State of Illinois. Property Identification Numbers (PIN): 18-13-100-005 and 18-13-100-006 Common Location: 14189 E. Dutch Road

EXHIBIT B FINDINGS OF FACT AND RECOMMENDATION OF THE ZONING BOARD OF APPEALS