Kane County Board will meet at 9:45 a.m. Tuesday, Feb. 14.
Kane County Board is located at 719 S. Batavia Ave., Geneva.
Here is the agenda as provided by Kane County:
KANE COUNTY
COUNTY BOARD
TUESDAY, FEBRUARY 14, 2017
County Board Room Agenda 9:45 AM
Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134
Kane County Page 1
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: January 10, 2017
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Chairman's Short Program
B. SPEAKERS (Agenda & Non-Agenda Items)
C. ZONING PETITIONS
Petition #4398 DUNDEE TOWNSHIP
Petitioner: Patrycja Karwowski
Location: West side of Boyer Road, 1/3 mile north of Huntley Road, Section 6, Dundee Township (19N310 Boyer Road)
Proposed: Five-Year Interim Special Use for a small construction business
2040 Plan: Resource Management Area
Objectors: Kane County Resident
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve with the following stipulations:
1. No more than three (3) trucks and trailers may be stored on the property.
2. No more than four (4) shipping containers may be used for storage on the property.
3. Landscape screening shall be installed along the northern side of the property within 6 months of the granting of the Interim Special Use.
Development Committee: Approve with the three stipulations
Petition #4408 BURLINGTON TOWNSHIP
Petitioner: Ceils Farm, LLC
Location: 48W131 McGough Road, Section 16, Burlington Township (04-
16-200-008)
Proposed: Rezoning from F-District Farming to E-1 District Estate Residential
2040 Plan: Countryside Estate Residential
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve
Development Committee: Approve
Agenda County Board February 14, 2017
Kane County Page 2
Petition #4409 VIRGIL TOWNSHIP
Petitioner: Michael Yagen Trust
Location: On the north side of Winters Road, opposite of property at 49W985 Winters Road, Section 17, Virgil Township (07-17-300- 005)
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: Approve
Development Committee: Approve
Petition #4410 BLACKBERRY TOWNSHIP
Petitioner: Thomas Gould
Location: On the north and south sides of Green Road in the immediate area of 2S230 Green Road, Section 29, Blackberry Township (11-29-200-033, 042, 043, 044 and 045)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential and rezoning from F-1 District Rural Residential to E-1 District Estate Residential and F-District Farming
2040 Plan: Countryside Estate Residential on the north side of Green Road, Agricultural on the south side of Green Road
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve
Development Committee: Approve
D. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Executive
#17 - 29 Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
#17 - 30 Revising the Kane County Financial Policies - Travel
#17 - 31 Authorizing Change Order #1 for Contract for 2016 Kane County Government & Mill Creek Sidewalk Repair Services
#17 - 32 Authorizing Change Order #1 for Contract for Mill Creek Landscape Architect Professional Services
#17 - 33 Authorizing a Contract Extension for Bill Preparation and Collection Services (Kane County Collector)
#17 - 34 Authorizing a Contract Extension for Credit Card and Electronic Payment Services (Kane County Collector)
#17 - 35 Amending the 2017 Fiscal Year Budget Rollover of Fiber Project Funds
#17 - 36 Approving FY17 Budget Adjustment Roll-over of Unused FY16 Vehicle Budget
#17 - 37 Amending the 2017 Fiscal Year Budget Rollover of Fiber and Radio Project Funds
#17 - 38 Amending the 2017 Fiscal Year Budget Rollover of Software Capital Project Funds
#17 - 39 Authorizing Rollover to FY2017 for Environmental Contractual Expenses
#17 - 40 Authorizing Approval of 2017 Aerial Orthoimagery
#17 - 41 Amending FY 2016 Budget Amendment for Coroner's Office
#17 - 42 Amending Resolution No. 16-295 Authorizing Contracts Providing 2017 Group Health, Dental and Vision Plans
#17 - 43 Authorizing an Amendment of the Grant Agreement for 2017 Illinois Department Human Services (IDHS) All Our Kids (AOK) Program
#17 - 44 Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
#17 - 45 Approving November 2016 Claims Paid
#17 - 46 Approving December 2016 Claims Paid
#17 - 47 Amending the Fiscal Year 2017 and 2016 Budgets to Roll Over Budget for Off-Balance Sheet Account Project
#17 - 48 Amending the Fiscal Year 2016 Budget for Sheriff's Office Adult Prisoner Board & Care
#17 - 49 Amending the Fiscal Year 2016 Budget for State Alien Assistance Program Expense
#17 - 50 Authorizing Interfund Loan from General Fund to Judicial Technology Fund
Transportation
#17 - 51 Approving Phase II Engineering Services Agreement with Engineering Resource Associates, Inc. of Warrenville, Illinois for Bliss Road over Lake Run Creek, Kane County Section No. 16-00474-00- BR
#17 - 52 Approving Acquisition of Highway Right of Way, Bunker Road Extension, Kane County Section No. 14-00275-01-PV, Parcel No.
0001TE, 0002, 0003, 0004, 0005, 0005TE, 0006, 0007, 0007TE,
0008, 0008TE and 0009
#17 - 53 Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0008
#17 - 54 Approving an Intergovernmental Agreement with the State of Illinois for Construction for Adaptive Signal Control System, Randall Road Corridor, Kane County Section No. 14-00441-00-TL
#17 - 55 Prohibiting Right Turn on Red, County Highway No. 77 (Kirk Road) at
Wilson Street, Batavia, Illinois
#17 - 56 Approving Alteration of Speed Limit, Aurora Township
#17 - 57 Approving Alteration of Speed Limits, Blackberry Township
#17 - 58 Approving Alteration of Speed Limit, Campton Township
#17 - 59 Approving Alteration of Speed Limit, Elgin Township
#17 - 60 Approving Alteration of Speed Limit, Rutland Township
#17 - 61 Requesting Quick Take Authority for the Acquisition of Highway Right of Way, Huntley at Galligan Intersection Improvement, Parcel No. 0003 - Kane County Section No. 08-00112-00-CH and Longmeadow Parkway, Parcels: Karen Dr. ROW (a portion), Autumn Trail ROW (a portion), 1LN0020, 1LN0021, 1LN0021TE, 1LN0022, 1LN0022TE, 1LN0024, 1LN0024TE-A, 1LN0024TE-B, 1LN0083, 1LN0083TE, 1LN00118TE, 1LN0119TE, 1LN0123-A, 1LN0123-B, & 1LN0123TE Kane County Section No. 94-00215-01-BR
END OF CONSENT AGENDA
#17 - 62 Approving Appointment to Forest Preserve District (Not Included)
E. APPOINTMENTS
Kane County Emergency Communications Board (KaneComm)
6. EXECUTIVE SESSION
7. SETTLEMENT OF CLAIMS
A. 13 WC 15758
B. 15 WC 22015 & 22016
C. Res. 17-63: Settlement of Claim No. 16 WC 18122
8. ADJOURNMENT TO TUESDAY, March 14, 2017
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