Kane County Board met April 11.
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: March 14, 2017
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Chairman's Short Program
B. SPEAKERS (Agenda Items)
C. ZONING PETITIONS
Petition #4397 VIRGIL TOWNSHIP
Petitioner: Bruce Vajgert
Location: Southwest corner of Beith and Francis Roads, Section 26, Virgil
Township (46W325 Beith Road)
Proposed: Rezoning portion of property from F to F-2 to an existing
landscaping business
2040 Plan: Agricultural
Objectors: Area property owners
Recommendations: Regional Planning Comm.: N/A
Zoning Board: DENIED
Development Committee: Approve
Petition #4403 SUGAR GROVE TOWNSHIP
Petitioner: Darold Cutsinger
Location: Located at 4W120 Harter Road, Section 6, Sugar Grove
Township (14-06-200-019)
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 #4415 ST. CHARLES TOWNSHIP
Petitioner: Jon Butcher, et ux
Location: 37W756 Woodgate Road, Section 17, St. Charles Township
(09-17-300-020)
Proposed: Special Use for a Bed and Breakfast
2040 Plan: Proposed Open Space
Objectors: Area property owners
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve with the following stipulations as
requested from the Village of Campton Hills:
1. That any proposed or future lighting comply with
generally accepted dark sky principles and the lighting
be full cut-off.
2. That any future development on the property respect the
regulated green infrastructure on the property and
protect the local groundwater supply, sensitive aquifers
and threatened and endangered species.
3. That the Special Use permit reside with the current
property owner and not transfer with property ownership.
Development Committee: Approve with the two stipulations as
requested by the Village of Campton Hills
Petition #4417 BATAVIA TOWNSHIP
Petitioner: Anton Marano Revocable Trust
Location: 2S976 Deerpath Road, Section 30, Batavia Township (12-30-
300-011)
Proposed: Special Use for a public horse stable
2040 Plan: Countryside Estate Residential
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve
Development Committee: Approve
Petition #4418 RUTLAND TOWNSHIP
Petitioner: Lane Burnidge, et ux
Location: 17N400 Big Timber Road, Section 18, Rutland Township (02-
18-300-018)
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: Approve with the two recommended stipulations
from the Kane County Division of Transportation:
1. Both parcels shall share the existing access point. No
new access shall be allowed to Big Timber Road. Both
parcels shall understand that future development of the
County Highway in accord with the existing InterGovernmental
Agreement, may require both parcels to
seek an alternate access via frontage road to the County
Highway.
2. Any new construction shall take into consideration the
ultimate plan of a 75’ half right-of-way and ensure that
the building setback, etc. shall not encroach on that
future plan.
Development Committee: Approve with the two recommended
stipulations.
D. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Administration
#17 - 100 Authorizing Contract for Mill Creek SSA Spring 2017 Planting
Enhancements
Executive
#17 - 101 Authorizing an Appointment of a Member to the Board of Review
(Schulenburg)
#17 - 102 Authorizing an Appointment of a Member to the Board of Review
(Madziarek)
#17 - 103 Approving Appointment to the Board of Trustees of the Batavia
Township and Countryside Fire Protection District (Nanette J. Phillips)
#17 - 104 Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
#17 - 105 Authorizing a Contract Extension for Refuse Removal Services
#17 - 106 Authorizing Approval for Second Year of Funding for Mill Creek SSA
Landscape Maintenance Service
#17 - 107 Authorizing Approval for Second Year of Funding for Kane County
Government & Mill Creek Sidewalk Repair Services
#17 - 108 Authorizing Contract for Plato Tower Rental Lease
#17 - 109 Authorizing Kane County Emergency Communications Dispatch
Services Agreement with Subscribers
#17 - 110 Approving Payment of February 2017 Claims
Judicial/Public Safety
#17 - 111 Appointment to the Sheriff's Merit Commission (Todd A. Zies)
#17 - 112 Proclaiming April 9-16, 2017 National Public Safety
Telecommunicators Week
Transportation
#17 - 113 Approving Purchase of Equipment Storage Building, Kane County
Division of Transportation, Bid #24-017
#17 - 114 Approving Contract for Construction with Builders Paving, LLC of
Hillside, Illinois for 2017 Kane County Resurfacing Project #2, Kane
County Section No. 17-00476-01-RS
#17 - 115 Approving Contract for Construction with Microsurfacing Contractors,
LLC of Bridgeton, Missouri for 2017 Kane County Pavement
Preservation Project, Kane County Section No. 17-00000-01-GM
#17 - 116 Approving Acquisition of Highway Right-of-Way, Longmeadow
Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR,
Parcel No. 1LN0050
#17 - 117 Approving Annual Adoption of the Kane County 2040 Transportation
Plan and 5-Year Transportation Improvement Program (TIP)
#17 - 118 Approving an Intergovernmental Agreement Between the County of
Kane and the Suburban Bus Division of the RTA (Pace) for the
Randall Road Transit Infrastructure Improvement Project
#17 - 119 Approving Adopt-A-Highway Program Applicants
#17 - 120 Approving an Intergovernmental Agreement Between the County of
Kane and the City of Batavia for Phase II Engineering for the Main
Street Road at Deerpath Road Intersection Improvement
END OF CONSENT AGENDA
E. APPOINTMENTS
Kane County Emergency Telephone Systems Board (Kane ETSB)
6. EXECUTIVE SESSION
7. Settlement of Claim No. 15 CV 4666
8. Approval of March 2017 Expense Reimbursement Requests (ATTACHED)
9. SPEAKERS (Non-Agenda Items)
10. ADJOURNMENT TO TUESDAY, MAY 9, 2017
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