Kane County Board met May 9.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance & Prayer
4. Approval of Minutes: April 11, 2017
5. Speakers (Agenda Items) - Other Than Maxxam Zoning Petition #4364
6. Executive Session
7. Open Session
A. Settlement of Claim No. 17 WC 6310
B. Settlement of Claim No. 16 WC 33506
C. Settlement of Worker's Compensation Lien for Steven Chidester
D. Settlement of Claim No. 15 CV 5862
E. #17-121: Approving a Memorandum of Agreement between the County of Kane and General Chauffeurs, Salesdrivers, and Helpers, Local No. 330 Affiliated with the International Brotherhood of Teamsters for the Kane County Division of Transportation
F. #17-122: Approving a Separation & Release Agreement (Not Included))
G. #17-123: Employing an Executive Director of Human Resources Management (Not Included)
8. Resolutions/Ordinances
Consent Agenda
Administration
#17 - 124 Authorizing Intergovernmental Agreement with the Court Appointed Special Advocates (CASA) for Lease of Space in the 3rd Street Courthouse
#17 - 125 Approving Purchase of One (1) Ford F-450 Light Rescue Vehicle Kane County Office of Emergency Management
#17 - 126 Authorizing Amendment to Scope of Service for Mill Creek Food Scrap Collection Pilot Energy/Environmental
#17 - 127 Authorizing the Board Chairman to Sign a Power Supply Agreement for the Kane County Electrical Power Aggregation Program Executive
#17 - 128 Approving Appointment to Board of Trustees of the Maple Park and Countryside Fire Protection District (Allen Kahl) Finance/Budget
#17 - 129 Authorizing an Increase to Business Interruption Insurance for Continuity of Services
#17 - 130 Recertifying Participation by Elected Officials in the Illinois Municipal Retirement Fund
#17 - 131 Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Hot Water Heater
#17 - 132 Authorizing a Contract for FY2017 Kane County Energy Efficiency Improvements (LED Fixtures)
#17 - 133 Authorizing a Contract for Kane County Government Center Parking Lot Repair Project
#17 - 134 Amending the FY2017 Capital Improvement Budget - Government Center Parking Lot Repair Project
#17 - 135 Approving a Grant from the Illinois Housing Development Authority's Abandoned Residential Property Municipal Relief Program
#17 - 136 Authorizing a Contract for Refuse Removal and Recycling Services for Kane County Government, Division of Transportation, Kane County Sheriff, Animal Control and Kane County Forest Preserve
#17 - 137 Authorizing a Contract for Mill Creek SSA Asphalt Resurfacing
#17 - 138 Authorizing Execution of an Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney
#17 - 139 Approving Payment of March 2017 Claims Human Services
#17 - 140 Authorizing Certain Actions Relative to the Tax Agent
#17 - 141 Authorizing Appointment of IMRF Interim Authorized Agent Judicial/Public Safety
#17 - 142 Proclaiming May 15, 2017, as Peace Officers Memorial Day and May 15-21, 2017, as Police Week in Kane County, Illinois Liquor Commission
#17 - 143 Amending Chapter 3 of the Kane County Code - Alcoholic Liquor - Classification of Retail Liquor Licenses - Class Q-1 Licensees: Annual Product Sampling and Tasting Event Riverboat Committee
#17 - 144 Authorizing Grand Victoria Riverboat Funding for External Projects for FY2017 Stormwater Management
#17 - 145 Approving a Contract with Engineering Resource Associates for Update to Kane County Stormwater Ordinance Transportation
#17 - 146 Approving Contract for Construction with Denler Inc. of Mokena, Illinois for 2017 Kane County Crack Sealing Program, Kane County Section No. 17-00000-02-GM
#17 - 147 Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0012
#17 - 148 Approving Contract for Construction with Precision Pavement Markings, Inc. of Elgin, Illinois for 2017 Urethane Pavement Marking Program, Kane County Section No. 17-00000-04-GM
#17 - 149 Approving Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for 2017 Paint Pavement Marking Program, Kane County Section No. 17-00000-03-GM
#17 - 150 Approving an Intergovernmental Agreement between the County of Kane and the State of Illinois for Transfer of Highway Right-of-Way, Kane County Section No. 94-00215-01-BR
#17 - 151 Approving Alteration of Statutory Speed Limit, Weber Drive - St. Charles Township
#17 - 152 Approving Alteration of Statutory Speed Limits (Orchard Road - Kane County)
#17 - 153 Approving an Agreement Between the American Traffic Safety Services Foundation and the County of Kane to Bring the National Work Zone Memorial to Kane County
#17 - 154 Approving Contract for Construction with Geneva Construction Company of Aurora, Illinois for 2017 Aurora Township Resurfacing Project, Section No. 17-01000-02-GM
#17 - 155 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Blackberry Township Road District, Section No. 17-04000-01-GM
#17 - 156 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for St. Charles Township Road District, Section No. 17-14000-01-GM
#17 - 157 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Elgin Township Road District, Section No. 17-08000-01-GM
#17 - 158 Approving Contract for Construction with Lorig Construction Company of Des Plaines, Illinois for Dundee Township Road District, Section No. 17-07000-02-GM
9. ZONING PETITIONS
Petition #2017-0004 CAMPTON & BLACKBERRY TOWNSHIPS
Petitioner: Kane County Forest Preserve District
Location: 39W287 Route 38, Section 36, Campton Township (08-36-300-
004 & 08-36-400-003) and Section 1, Blackberry Township (11-
01-200-013, 11-01-200-019, 11-01-200-020, 11-01-400-010 & 11-
01-400-011)
Proposed: Rezoning from PUD-Planned Unit Development to F-District Farming
2040 Plan: Proposed Open Space / Resource Management
Objectors: Area property owner
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4364 Campton and Plato Townships
Petitioner: Glenwood Academy/Maxxam Partners, LLC
Location: 41W400 Silver Glen Road, Section 3 – Campton Township, Section 34 - Plato Township, (08-03-100-009) (05-34-300-032) (05-34-400-025)
Proposed: Special Use for a private-pay alcoholism and substance abuse treatment facility
2040 Plan: Institutional / Private Open Space
Objectors: Area property owners, Village of Campton Hills, Campton
Township, Campton Township Plan Commission, Plato Township, Fox River and Countryside Fire Rescue District
Recommendations: Regional Planning Comm.: N/A
Zoning Board: DENIAL
Development Committee: Approval
10. Speakers (Non-Agenda Items)
11. Adjournment to Tuesday, June 13, 2017
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