Kane County Board will meet Sept. 12.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance & Prayer
4. Approval of Minutes: August 8, 2017
5. New and Unfinished Business
A. Presentations/Discussion
· #17 – 245: Recognizing October as Home and Community Education Month
· #17 – 246: Proclaiming September National Suicide Prevention Awareness Month
· Chairman's Short Program
B. Speakers (Agenda Items)
C. Zoning Petitions
Petition #4423 Batavia Township
Petitioner: Anita Graham, et ux (5 Star Learning Ranch)
Location: Located at 0S746 & 0S734 Wenmoth Road, Section 18, Batavia Township (12-18-400-018 & 12-18-400-019)
Proposed: Amendment to an existing Special Use for a daycare to increase enrollment from 19 to 45 children and allow for property improvements
2040 Plan: Countryside Estate Residential
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulations:
1. The maximum number of children be limited to 85.
2. Five Star Learning Ranch agrees to contribute a total of $14,000 toward the total cost of the improvements (including design, construction, construction management costs) to accommodate left and right turn lanes at Wenmoth and Fabyan Parkway, or Wenmoth and Main Street as designated by the County.
3. Five Star Learning Ranch will pay the County according to the following schedule:
a. Payment 1 shall be made no later than January 31, 2018. Payment amount is $7,000.
b. Payment 2 shall be made no later than January 31, 2019. Payment amount is $7,000.
Development Committee: Approval with the three recommended stipulations.
Petition #4424 Virgil Township
Petitioner: Old Second National Bank Trust #6077
Location: Located on the north side of Read Road, Sections 11 & 12, Virgil Township (07-11-200-002 & 07-12-100-002)
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
Petition #4425 Campton Township
Petitioner: James Iannantone Trust
Location: Located at 43W185 Burlington Road, Section 5, Campton Township (08-05-200-013 & 08-05-200-014)
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
Petition #4426 Hampshire Township
Petitioner: Irene Hageman Trust
Location: Located at 14N281 Factly Road, Section 31, Hampshire
Township (01-31-300-042)
Proposed: Rezoning from F-District Farming to E-3 District Estate Residential and R-5 District – Two Family Residential
2040 Plan: Countryside Estate Residential
Objectors: None
Recommendations: Regional Planning Comm.: Approval at its meeting June 14, 2017
Zoning Board: Approval with the following stipulation:
1. The petitioner will dedicate 33 feet of right-of-way to the centerline of Engel and Factly Roads along the entire frontage of the Brettscheider subdivision.
Development Committee: Approval with the above mentioned stipulation
D. Resolutions/Ordinances
Consent Agenda
Development
#17 - 247 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located At 1108 Sixth Ave., Township of Aurora, Kane County, Illinois Parcel No.:15-26-402-015 Executive
#17 - 248 Amending Purchasing Ordinance Request for Proposals Procedure Finance/Budget
#17 - 249 Authorizing a Contract for Mill Creek SSA Snow Plowing
#17 - 250 Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Installations
#17 - 251 Authorizing Change Order #1 for Mill Creek FY2017 Parkway Tree Installation Project
#17 - 252 Authorizing Change Order #1 for Capital Project- Government Center Parking Lot Repair Project
#17 - 253 Authorizing Expenditure of Funds with System Solutions Inc. for VMWare Branded Software Products and Services for Additional Years
#17 - 254 Authorizing the Intergovernmental Agreement Between the City of Geneva and the County of Kane for Household Hazardous Waste Collection Service and Rider to the Offer to Contract (RFP 20-017) with US Ecology
#17 - 255 Amending the FY2017 Capital Improvement Budget – Government Center Parking Lot Repairs Project
#17 - 256 Authorizing a Contract with Nova Time for Time/Attendance/Schedule Software System
#17 - 257 Authorizing an Agreement with Walker & Associates Inc. to Purchase Ciena Network and Computer Equipment
#17 - 258 Authorizing Grant Agreement to Support Health Services to Community
#17 - 259 Authorization Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for a Community Health Specialist II: Environmental Health Practitioner
#17 - 260 Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for the Division Director for Disease Prevention
#17 - 261 Approving Payment of July 2017 Claims
#17 - 262 Authorizing the Transfer of Unexpended FY2016 Grand Victoria Riverboat Funds for Website Maintenance and Technical Services
#17 - 263 Authorizing Certain Policies and Requests Regarding Budgetary Issues Judicial/Public Safety
#17 - 264 Authorizing a Short-Term Extension for the Kane County Adult Justice Center Food Provider Transportation
#17 - 265 Approving a Phase II Engineering Services Agreement with WBK Engineering, LLC of St. Charles, Illinois for 2017 Structural Services, Kane County Section No. 17-00481-00-BR
#17 - 266 Approving a Phase II Engineering Services Agreement with Stanley Consultants Inc. of Chicago, Illinois for Fabyan Parkway over the Fox River, Kane County Section No. 17-00479-00-BR
#17 - 267 Approving Amendment No. 1 to a Phase I Engineering Services Agreement with HDR Engineering Inc. of Chicago, Illinois for Montgomery Road from Illinois Route 25 to Hill Avenue, Kane County Section No. 13-00127-00-WR
#17 - 268 Approving an Intergovernmental Agreement with the State of Illinois for Construction and Phase III Construction Engineering Services for Longmeadow Parkway Bridge Corridor - Section B2, Karen Drive to East of Illinois Route 31, Kane County Section No. 16-00215-11-PV
#17 - 269 Approving an Intergovernmental Agreement between the County of Kane and the Village of Elburn for the Transfer of Jurisdiction and Conveyance of County Highway Right of Way
End of Consent Agenda
E. Appointments
· Public Aid Committee
6. Executive Session
7. Settlement of Claim No. 16 AR 268
8. Release of Closed Session Minutes
9. Speakers (Non-Agenda Items)
10. Adjournment to Tuesday, October 10, 2017
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1924&Inline=True
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