Kane County Board met March 14.
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: February 14, 2017
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
1. 4H Government Day - Introduction of Students and Program
2. Chairman's Short Program
B. SPEAKERS (Agenda Items)
C. ZONING PETITIONS
Petition #4411 ST. CHARLES TOWNSHIP Petitioner: Fred Wise Location: Blocks 5 & 6 in the St. Charles Square subdivision, northeast of the intersection of Robert and Seminary Roads, Section 11, St. Charles Township (09-11-328-016, 017, 018, 019, 020 & 021) Proposed: Rezoning from F-District Farming to R-9 District Multiple Family 2040 Plan: Urban Neighborhoods/Mixed Use Infill Objectors: Neighboring property owners Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve Development Committee: Approve
Petition #4412 BIG ROCKTOWNSHIP Petitioner: Lind Farm L.P. Location: 47W532 Scott Road, Section 3, Big Rock Township (13-03-300-002) 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: Approve Development Committee: Approve
Petition #4413 BIG ROCK TOWNSHIP Petitioner: Davis Farm Limited Partnership Location: 47W502 Wheeler Road, Section 10, Big Rock Township (13-10-400-008) 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 #4414 BLACKBERRY TOWNSHIP Petitioner: Stathis Family Limited Partnership Location: 1N557 Pouley Road, Section 4, Blackberry Township (11-04-200-005) Proposed: Rezoning from F-District Farming to F-1 District Rural
Residential 2040 Plan: Proposed Open Space/Agricultural Objectors: None Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve Development Committee: Approve
D. RESOLUTIONS/ORDINANCES
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
Administration
#17 - 64 Authorizing a Contract Extension for Kane County Lawn Maintenance
Services
#17 - 65 Approving Purchase of One (1) 2017 Ford F-550 Cab and Chassis,
Kane County Division of Transportation
#17 - 66 Approving Purchase of Two (2) 2017 2WD Ford Escapes, Kane
County Division of Transportation
Energy/Environmental
#17 - 67 Authorizing a Contract Extension for Electrical Aggregation Program
Consultant
Executive
#17 - 68 Authorizing Certain Actions Relative to the Tax Agent
#17 - 69 Approving Appointment to Board of Trustees of the Burlington
Community Fire Protection District (Chris Lenz)
#17 - 70 Approving Appointment to Board of Trustees of the Burlington
Community Fire Protection District (Mary Sagan)
Finance/Budget
#17 - 71 Approving FY17 Budget Adjustment for JJC Council
#17 - 72 Amending the Fiscal Year 2017 to Roll Over Capital Budget
#17 - 73 Authorizing a 3% Increase for the 2017 Kane County and Mill Creek
Sidewalk Repair Contract
#17 - 74 Authorizing FY 2017 Contract with US Ecology for Household
Hazardous Waste Service
#17 - 75 Authorizing the Transfer of Employees
#17 - 76 Approving Contract for Security System Maintenance (Kane County
Juvenile Justice Center)
#17 - 77 Appointing the Kane County Emergency Communications Director of
Communications
#17 - 78 Approving January 2017 Claims Paid
#17 - 79 Authorizing Office Supplies and Toner Cartridges Contracts
#17 - 80 Approving a Supplemental Budget Adjustment and Authorizing
Execution of Collective Bargaining Agreement - Coroner's Office FY2011 through FY2017
#17 - 81 Authorizing Renewal of Contract with Financial Advisor
#17 - 82 Authorizing Fiscal Year End 2016 Budget Allocations
#17 - 83 Authorizing Creation of Sheriff's Civil Operations Fund and Related
Budget Adjustment
Jobs
#17 - 84 Authorizing a Contract with Educational Data Systems, Inc. for Local
One-Stop Consulting Services
Liquor Commission
#17 - 85 Amending Appendix C of the Kane County Code - Liquor Licenses
Public Health
#17 - 86 Proclaiming May 11, 2017 as Healthcare Worker Appreciation Day in
Kane County
Transportation
#17 - 87 Approving Amendment No. 3 to a Phase II Engineering Services
Agreement with Crawford, Murphy and Tilly, Inc. for Longmeadow Parkway Bridge Corridor from East of IL Route 31 to East of IL Route 25 (Section C), Kane County Section No. 13-00215-20-BR
#17 - 88 Approving Contract for Construction with Martam Construction Inc. of
Elgin, Illinois for Plank Road Culvert Improvements, Kane County Section No. 14-00413-03-BR
#17 - 89 Approving Contract for Construction with Plote Construction Co. of
Hoffman Estates, Illinois for Longmeadow Parkway, Section A2-B1 West of Randall Road to Karen Drive, Kane County Section No. 13- 00215-10-PV
#17 - 90 Approving Contract for Construction with Herlihy Mid-Continent
Company and Continental Land and Infrastructure, Inc. of Romeoville, Illinois for Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR
#17 - 91 Approving Contract for Construction with Builders Paving, LLC of
Hillside, Illinois for 2017 Kane County Resurfacing Project, Kane County Section No. 16-00476-00-RS
#17 - 92 Kane County Road Improvement Impact Fee Ordinance
#17 - 93 Approving Adopt-A-Highway Program Applicants
#17 - 94 Approving Alteration of Speed Limit, Sleepy Hollow Road, Dundee
Township
#17 - 95 Approving Alteration of Speed Limit, North Lorang Road, Blackberry
Township
#17 - 96 Approving Longmeadow Parkway Bridge Corridor Section 129
Memorandum of Understanding, Kane County Section No. 94-00215- 01-BR
#17 - 97 Approving Acquisition of Highway Right of Way, Longmeadow
Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0100
#17 - 98 Approving Supplemental Appropriation, Rutland Township
Resurfacing Program, Section No. 16-13000-02-GM
---------------------------------------------END OF CONSENT AGENDA ----------------------------------------
#16 - 393 Amending Chapter 7 Article III of the Kane County Code (Emergency
Telephone System Board)
#17 - 41 Amending FY 2016 Budget Amendment for Coroner's Office
#17 - 62 Approving Appointment to Board of Trustees of the Rutland and
Dundee Townships Fire Protection District (Daniel B. Kilian)
E. APPOINTMENTS
1. 2017 Standing Committees (Revised)
2. Drainage District Appointments
• Big Rock Drainage District #2
• Plato Rutland Drainage District
• Rob Roy Drainage District
• Sugar Grove Drainage District #1
6. EXECUTIVE SESSION
7. Res. 17-99: Authorizing Settlement of Claim No. 16 CV 2237 (NOT INCLUDED)
8. SPEAKERS (Non-Agenda Items)
• Julie Yurko on Kane County's Support of Northern Illinois Food Bank
9. ADJOURNMENT TO TUESDAY, APRIL 11, 2017
Alerts Sign-up