Kane County Reporter

Kane County Board met Jan. 10.

Here is the agenda as provided by the Board:

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE & PRAYER

4. APPROVAL OF MINUTES: December 13, 2016

5. NEW AND UNFINISHED BUSINESS

A. PRESENTATIONS/DISCUSSION

• Chairman's Short Program

B. SPEAKERS (Agenda Items)

C. ZONING PETITIONS

Petition #4405 DUNDEE TOWNSHIP Petitioner: Kirk Valko, et ux Location: 18N741 West Hill Road, Section 9, Dundee Township (03-09-100-047) Proposed: Rezoning from F to E-1 with a .10 acre lot size variance 2040 Plan: Countryside Estate Residential Objectors: None Recommendations: Regional Planning Comm.: N/A

Zoning Board: Approve Development Committee: Approve

Petition #4406 ST. CHARLES TOWNSHIP Petitioner: Henry Warfel, et ux Location: 7N122 Longridge Road, Section 6, St. Charles Township (09-06-476-009) Proposed: Rezoning a portion of property from B-3 to F 2040 Plan: Rural Residential Objectors: None Recommendations: Regional Planning Comm.: N/A

Zoning Board: Approve Development Committee: Approve 

Petition #4407 HAMPSHIRE TOWNSHIP Petitioner: Fuller Abbott Properties, LLC Location: 48W075 Route 72, Section 29, Hampshire Township (01-29-400-005) Proposed: Five Year Interim Special Use for storage and maintenance of

soil application and conditioning equipment. This request will replace an existing Interim Special Use set to expire in 2017. 2040 Plan: Agricultural Objectors: None

Recommendations: Regional Planning Comm.: N/A

Zoning Board: Approve with the following stipulations:

1. The petitioner may store 10 pieces of ancillary equipment on the property in addition to the 5 trucks and 15 trailers. 2. No outside storage may be associated with Building B. Development Committee: Approve with the above mentioned stipulations

D. RESOLUTIONS/ORDINANCES

--------------------------------------------------- CONSENT AGENDA ----------------------------------------------

Administration

#17 - 01 Approving Purchase of Two (2) 2017 Tandem Axle Truck Cab and Chassis, Kane County Division of Transportation

#17 - 02 Authorizing a Blackberry Township Intergovernmental Agreement - MC SSA Traffic Controls Maintenance, Repair & Replacement

#17 - 03 Authorizing a Blackberry Township Intergovernmental Agreement - MC SSA Maintenance Agreement for Street Identification, Pedestrian and Bike Signs

Development

#17 - 04 Amending the Housing and Community Development Consolidated Plan

#17 - 05 Authorizing a Contract for Continuum of Care Support Services

#17 - 06 Amending a Contract for the Beckman Trail Drainage Improvements

Energy/Environmental

#17 - 07 Authorizing the Intergovernmental Agreement Between the Village of South Elgin and the County of Kane for the Recycling of Electronics Equipment - 2017

#17 - 08 Authorizing the Intergovernmental Agreement Between the Village of West Dundee and the County of Kane for the Recycling of Electronics Equipment - 2017

Executive

#17 - 09 Authorizing Certain Actions Relative to the Tax Agent

#17 - 10 Authorizing a Contract for Janitorial Services

#17 - 11 Authorizing the Execution of the "Transfer of Employees" Agreement

Human Services

#17 - 12 Amending Personnel Policy Handbook (Employee Tuition Reimbursement)

#17 - 13 Amending Personnel Policy Handbook (Bereavement Leave)

Jobs

#17 - 14 Extending Kane County Exports Grant Program

Judicial/Public Safety

#17 - 15 Authorizing Participation in the Appellate Prosecutor Program

#17 - 16 Authorizing an Intergovernmental Agreement between Central Community Unit School District No. 301, and Kane County, and the Kane County Sheriff's Office for the Provision of a School Resource Officer

#17 - 17 Authorizing an Intergovernmental Agreement between the County of Kane, the Kane County Sheriff's Office, and the Board of Education of Kaneland Community Unit School District 302 for the Provision of a School Resource Officer

Transportation

#17 - 18 Approving FY 2017 County Maintenance MFT Appropriation Kane County Section No. 17-00000-00-GM

#17 - 19 Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 17-CS089- 00-AC

#17 - 20 Approving Supplemental Appropriation for 2016 Kane County Resurfacing Program, Kane County Section No. 16-00470-00-RS

#17 - 21 Approving Supplemental Appropriation for Illinois Route 31 at Mooseheart Road, Kane County Section No. 08-00181-00-CH

#17 - 22 Approving Contract for Construction with Homer Tree Service, Inc. of Lockport, Illinois for Longmeadow Parkway Bridge Corridor Section A2/B1 Right of Way Preparation, Kane County Section No. 16-00215- 12-PV

#17 - 23 Approving Contract for Construction with Homer Tree Service, Inc. of Lockport, Illinois for Longmeadow Parkway Bridge Corridor Section D Right of Way Preparation, Kane County Section No. 16-00215-31-PV

#17 - 24 Approving Contract for Construction with Homer Tree Service, Inc. of Lockport, Illinois for Bliss Road over Blackberry Creek Right of Way Preparation, Kane County Section No. 16-00058-03-BR

#17 - 25 Approving Adopt-A-Highway Program Applicants

#17 - 26 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 - 27 Approving Acquisition of Highway Right of Way, Bunker Road Extension, Kane County Section No. 14-00275-01-PV, Parcel No. 0006

---------------------------------------------END OF CONSENT AGENDA ----------------------------------------

#17 - 28 Authorizing County Board Vice-Chairman to Execute Settlement Agreement in Case No. 12 CV 5151

E. APPOINTMENTS

• 2017 Standing & Ad Hoc Committees (Revised)

• Kane County Stormwater Management Planning Committee

• Judicial/Public Safety Strategic Planning & Technology Commission

6. EXECUTIVE SESSION

7. Release of Closed Session Minutes

8. Settlement of DOL #1151098

9. SPEAKERS (Non-Agenda Items)

10. ADJOURNMENT TO TUESDAY, FEBRUARY 14, 2017