Kane County Board met Aug. 8.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance & Prayer
4. Approval of Minutes: July 11, 2017
5. New And Unfinished Business
A. Presentations/Discussion
· Chairman's Short Program
B. Speakers (Agenda Items)
C. Zoning Petitions
Petition #4420 Blackberry Township
Petitioner: Lucas King, et ux
Location: 41W964 Hughes Road, Section 15, Blackberry Township (11-15-100-013)
Proposed: Special Use for a dog kennel for up to 12 dogs
2040 Plan: Countryside Estate Residential
Objectors: Area property owner
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve with the following stipulations:
1. That the Special Use will be null and void when the property is sold
2. There will be no outside kennels
Development Committee: Approval with the additional stipulation:
3. The petitioner agrees to the Plat of Highway Easement dated June 14, 2017
Petition #4421 Geneva Township
Petitioner: Richard Porter (Lorusso Contractors, Inc.)
Location: On the northwest corner of Old Kirk and Reed Roads, Sections
1 & 12, Geneva Township (12-01-379-005 & 12-12-126-002)
Proposed: Special Use in the B-3 Business District for storage of equipment and vehicles for a concrete company
2040 Plan: Commerce/Employment
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4422 Burlington Township
Petitioner: Resource Bank Trust #1447-00 (Richard Brummel, et ux)
Location: 49W630 Plank Road, Section 8, Burlington Township (04-08-100-009)
Proposed: Rezoning from F-District Farming to F-1 District Rural
Residential
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
D. Resolutions/Ordinances
Consent Agenda
Development
#17 - 221 Amending the Housing and Community Development Consolidated Plan
Executive
#17 - 222 Appointment to Board of Trustees of the Rutland and Dundee Townships Fire Protection District (Scott E. Prusko)
Finance/Budget
#17 - 223 Authorizing Budget Adjustment to Fund Benefit Audit and Analysis
#17 - 224 Amending the 2017 Fiscal Year Budget - Fund 385 - Illinois Counties Information Management
#17 - 225 Authorizing Short-Term Extension for JJC Food Provider
#17 - 226 Amending Sections 2.5-1 Through 2.5-10 of Chapter 2.5 of the Kane County Code - Alarm Systems
#17 - 227 Authorizing Approval of Personnel Hiring For Members for Building Management Operations
#17 - 228 Approving Personnel Replacement Hiring, Kane County Division of Transportation - Project/Construction Managers & Permit Engineer
#17 - 229 Approving Payment of June 2017 Claims
#17 - 230 Authorizing Creation of Special Revenue Funds for Reclassification of Certain Agency Funds
Human Services
#17 - 231 Proclaiming Kane County as a Purple Heart County
Jobs
#17 - 232 Authorizing a Contract with Kerber, Eck & Braeckel for Youth SubGrantee Compliance Services
Transportation
#17 - 233 Approving Adopt-A-Highway Program Applicants
#17 - 234 Approving an Agreement for Regional Planning Liaison Services
#17 - 235 Approving an Agreement for On-Call Design Engineering Services with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois, Kane County Section No. 17-00482-00-ES
#17 - 236 Approving a Funding Agreement between the County of Kane, Pace and the Association for Individual Development for the Ride in Kane
Program
#17 - 237 Approving Contract for Construction with Geneva Construction Company of Aurora, Illinois for Red Gate Road Roadway Improvement Project, Kane County Section No. 17-00264-01-CH
#17 - 238 Approving Contract for Construction with Home Towne Electric, Inc. of Lake Villa, Illinois for Virgil Gilman Trail at Bliss Road Safety Improvement Project, Kane County Section No. 13-00431-00-SP
#17 - 239 Approving Alteration of Statutory Speed Limits, St. Charles Township
#17 - 240 Approving an Intergovernmental Agreement with the State of Illinois for Right of Way Acquisition, Stearns Road (Stage 5A) at Randall Road, Kane County Section No. 14-00214-28-CH
#17 - 241 Approving an Agreement with Rapid Flow Technologies, Inc. of Pittsburgh, Pennsylvania for Professional Design & Installation Services for Adaptive Signal Control Technology (ASCT), Kane
County Section No. 14-00441-00-TL
#17 - 242 Approving Amendment No. 2 to a Phase II Engineering Services Agreement with Fehr Graham & Associates, LLC of Rochelle, Illinois for West County Line Road over Union Ditch No. 3, Kane County
Section No. 08-00024-02-BR
#17 - 243 Approving Acquisition of Highway Right of Way, Peplow Road over Tributary of Union Ditch No. 3, Kane County Section No. 08-00383-00-BR, Parcel No. 0003
End of Consent Agenda
#17 - 244 Requesting an Expert Legal Determination from the Kane County State's Attorney's Office on Opioid Litigation
6. Executive Session
7. Settlement of Claim No. 16WC022848 (Correction of Calculator Error)
8. Speakers (Non-Agenda Items)
9. Adjournment to Tuesday, September 12, 2017
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1923&Inline=True
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