Kane County Board met Nov. 14.
Here is the agenda provided by the Board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: October 10, 2017
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Chairman's Short Program
B. SPEAKERS (Agenda Items)
C. FY18 BUDGET ORDINANCES AND RESOLUTIONS
#17 - 311 Authorizing Certain Amendments to the 2018 DRAFT Budget
#17 - 312 Commitment of County Board to Approve 2018 Budget Cut Allocations
#17 - 313 Adopting the Fiscal Year 2018 Annual Appropriations
#17 - 314 Adopting a Tax Levy for the General Fund
#17 - 315 Adopting a Tax Levy for the Insurance Liability Fund
#17 - 316 Adopting a Tax Levy for the Illinois Municipal Retirement Fund
#17 - 317 Adopting a Tax Levy for the Social Security Fund
#17 - 318 Adopting a Tax Levy for the County Highway Fund
#17 - 319 Adopting a Tax Levy for the County Bridge Fund
#17 - 320 Adopting a Tax Levy for the County Highway Matching Fund
#17 - 321 Adopting a Tax Levy for the Kane County Health Fund
#17 - 322 Adopting a Tax Levy for the Veteran's Commission Fund
#17 - 323 Adopting a Tax Levy for Mill Creek Special Service Area
#17 - 324 Adopting a Tax Levy for the Sunvale Special Billing Area
#17 - 325 Adopting a Tax Levy for the Middle Creek Special Billing Area
#17 - 326 Adopting a Tax Levy for the Shirewood Farm Special Service Area
#17 - 327 Adopting a Tax Levy for the Ogden Gardens Special Billing Area
#17 - 328 Adopting a Tax Levy for the Wildwood West Special Billing Area
#17 - 329 Adopting a Tax Levy for the Cheval DeSelle Special Billing Area
#17 - 330 Adopting a Tax Levy for the Plank Road Estates Special Billing Area
#17 - 331 Adopting a Tax Levy for the Exposition View Special Billing Area
#17 - 332 Adopting a Tax Levy for the Pasadena Drive Special Billing Area
#17 - 333 Adopting a Tax Levy for the Tamara Dittman Special Billing Area
#17 - 334 Adopting a Tax Levy for the Crane Road Estates Special Billing Area
D. RESOLUTIONS/ORDINANCES
Administration
#17 - 335 Authorizing an Intergovernmental Agreement with Municipal Organizations to Provide GIS Services
Development
#17 - 336 Authorizing an Extended Contract with Huddleston-McBride Land Drainage Services for FY-2018
Executive
#17 - 337 Authorizing Memorandum of Understanding Between the County of Kane and the Aurora Election Commission Regarding Payroll Reimbursement
#17 - 338 Authorizing the Participation of Elected Officials in the Illinois Municipal Retirement Fund
Finance/Budget
#17 - 339 Authorizing Grant Agreement 416722 for Drug Prosecution
#17 - 340 Authorizing a Contract Extension for Kane County Carpet Replacement
#17 - 341 Authorizing Budget Adjustment to Balance the Human Resources FY2017 Budget
#17 - 342 Authorizing Additional Funding Under Resolution R-16-165 for Electronic Solution
#17 - 343 Authorizing the Child Protection Data Courts Grant
#17 - 344 Authorizing Configuration Costs for CityView Software System
#17 - 345 Authorizing Contract Renewal for Food Provider for the Juvenile Justice Center
#17 - 346 Authorizing an Intergovernmental Agreement with DeKalb County for Juvenile Detention Services
#17 - 347 Authorizing Approval of Personnel Hiring for Information Technologies Department
#17 - 348 Amending the 2017 Fiscal Year Budget – Indefinite Postponement of Vulnerability and Penetration Test
#17 - 349 Authorizing the Purchase of Naloxone Nasal Spray
#17 - 350 Authorizing Renewal of Contract for Auditing Services
#17 - 351 Approving County Board Travel/Meal/Lodging Reimbursement Request
#17 - 352 Approving September 2017 Payment of Claims
Transportation
#17 - 353 Approving a Contract with Martam Construction, Inc. of Elgin, Illinois for Demolition Services for Longmeadow Parkway Bridge Corridor, Kane County Section No. 16-00215-11-PV
#17 - 354 Approving an Agreement with Applied Ecological Services, Inc. of Brodhead, Wisconsin for On-Call Environmental Engineering Assistance, Kane County Section No. 17-00477-00-SM
#17 - 355 Approving Alteration of Statutory Speed Limit - Keslinger Road
#17 - 356 Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Department (Bid Number 36-014)
#17 - 357 Adopting Revised Kane County Division of Transportation Permit and Access Control Regulations
#17 - 271 Authorizing an Agreement between Kane County and Food Hub Operator PKE Enterprises Inc.
E. ZONING PETITIONS
Petition #4430 BLACKBERRY TOWNSHIP
Petitioner: Andrew & Gail Frasz Trust
Location: 1N545 Brundige Road, Section 1, Blackberry Township (11-01-200-011)
Proposed: Interim Special Use request for two years for an existing residential site work business
2040 Plan: Resource Management
Objectors: Indiana, Illinois, Iowa Foundation for Fair Contracting
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4429 BLACKBERRY TOWNSHIP
Petitioner: George & Gloria Lindstrom Trust
Location: 1N765 Brundige Road, Section 1, Blackberry Township (11-01-200-017)
Proposed: Rezoning from F-District Farming to E-1 District Estate Residential
2040 Plan: Resource Management
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4431 DUNDEE TOWNSHIP, ELGIN TOWNSHIP, RUTLAND TOWNSHIP
Petitioner: Three Fires Council, Inc. (Boy Scouts of America)
Location: 37W955 Big Timber Road, Section 31, Dundee Township,
Section 36, Rutland Township and Section 5, Elgin Township
Proposed: Special Use for a Scout Youth Camp and Training Center
2040 Plan: Institutional/Private Open Space
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
F. APPOINTMENTS
• Grand Prairie Sanitary District (INCLUDED)
6. EXECUTIVE SESSION
7. OPEN SESSION
A. #17 – 358 Settlement of Claim No. 17 WC 22506 (NOT INCLUDED)
B. #17 – 359 Authorizing the Engagement of Counsel for Purposes of Pursuing Claims Against Opioid Manufacturers
8. SPEAKERS (Non-Agenda Items)
9. ADJOURNMENT TO TUESDAY, DECEMBER 12, 2017
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1966&Inline=True
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