Kane County Board met July 11.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance & Prayer
4. Approval of Minutes: June 13, 2017
5. New and Unfinished Business
A. Presentations/Discussion
1. Recognizing Peggy Stover
2. Recognizing Bill Lake
3. Recognizing Employees with 20 Years of Services (Attached)
4. Chairman's Short Program
B. Speakers (Agenda Items)
C. Zoning Petitions
Petition #2017-0355 Kaneville Township
Petitioner: Ed Finley, et ux
Location: Located at 47W543 Perry Road, Section 22, Kaneville Township (10-22-300-004)
Proposed: Five-year Interim Special Use for a tower construction business
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: Not applicable
Zoning Board: Approval
Development Committee: Approval
D. Resolutions/Ordinances
--------------------------------------------------- Consent Agenda ----------------------------------------------
Administration:
#17 - 183 Authorizing a Contract for FY2017 Kane County Mechanical Improvements HVAC Control Upgrades
#17 - 184 Authorizing Acceptance of Land Dedications from Shodeen Group, LLC
#17 - 185 Authorizing an Intergovernmental Agreement Between the Forest Preserve District of Kane County and the County of Kane for the Maintenance of Certain Real Estate Governed by Mill Creek Special Service Area Ordinance #94-356 (Mill Creek SSA Services)
#17 - 186 Amending the 2017 Fiscal Year Capital Improvement Budget - Mechanical Improvements, HVAC Controls Upgrades
#17 - 187 Authorizing a Contract with System Solutions Inc. for VMWARE Branded Software Products and Services
#17 - 188 Authorizing Contract with AT&T for Telecommunication Services
Agriculture:
#17 - 189 Amending Kane County Ordinance Code Chapter 25 Appendix B, Zoning
#17 - 190 Amending Kane County Ordinance Code Chapter 15 Nuisances and Property Maintenance
#17 - 191 Amending 2017 Fiscal Year Economic Development Budget for Food Hub Project Activities and Consulting Services and Authorizing a Third Contract Extension with New Venture Advisors
Development:
#17 - 192 Approving Contract to Import Clean Soils to Settlers Hill Landfill
#17 - 193 Approving FY18 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
#17 - 194 Authorizing the Intergovernmental Agreement Between Sugar Grove Water Authority and Kane County for the Sugar Grove Township Monitoring Well Program
#17 - 195 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 511 S. Webster, Aurora Township, Kane County, Illinois Parcel No.: 15-26-402-002
#17 - 196 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located At 6N909 Fox River Ave, Township of St. Charles, Kane County, Illinois Parcel No.: 09-11-129- 007
Executive:
#17 - 197 Authorizing Appointment of IMRF Authorized Agent (Sylvia Wetzel)
#17 - 198 Authorizing the Retention of Carl Tominberg and the Firm Laner Muchin Ltd. as Labor Negotiator on Behalf of Kane County
Finance/Budget:
#17 - 199 Approving County Board Travel/Meal/Lodging Reimbursement Request
#17 - 200 Authorizing Renewal of a Support Services Contract for the Homeless Management Information System and Amending the Fiscal Year 2017 Budget for Fund 404
#17 - 201 Approving Payment of May 2017 Claims
#17 - 202 Authorizing Moratorium on Personnel Hiring and Replacement
#17 - 203 Authorizing Contract for Mandated Service Study
#17 - 204 Authorizing Budget Adjustment for the Aurora Election Commission
Jobs:
#17 - 205 Authorizing Agreements for Program Year 2017 Workforce Innovation and Opportunity Act Youth Services
Judicial/Public Safety:
#17 - 206 Approving Global Positioning System Contract (Court Services)
Transportation:
#17 - 207 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Rutland Township Road District, Section No. 17-13000-02-GM
#17 - 208 Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Big Rock Township Road District, Section No. 17- 03000-02-GM
#17 - 209 Approving Contract for Construction with AC Pavement Striping Co. of Elgin, Illinois for Campton Township Road District, Section No. 17- 06000-01-GM
#17 - 210 Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Kaneville Township Road District, Section No. 17- 11000-01-GM
#17 - 211 Approving Office Interior Improvement Project, Kane County Division of Transportation, Bid #35-017
#17 - 212 Approving Contract for Construction with Maintenance Coatings Co. of South Elgin, Illinois for 2017 Recessed Reflective Pavement Marker Program, Kane County Section No. 17-00000-05-GM
#17 - 213 Approving Amendment No. 1 to Phase II Engineering Services Agreement with WBK Engineering, LLC of St. Charles, Illinois for Peplow Road over Tributary to Union Ditch No. 3, Kane County Section No. 08-00383-00-BR
#17 - 214 Approving Amendment No. 1 to the Intergovernmental Agreement with the State of Illinois for Phase I Engineering Services for Kirk Road over the Union Pacific Railroad, Kane County Section No. 12- 00192-04-BR
#17 - 215 Approving Amendment No. 1 to Phase I Engineering Services Agreement with Strand Associates, Inc. of Joliet, Illinois for Kirk Road over the Union Pacific Railroad, Kane County Section No. 12-00192- 04-BR
#17 - 216 Approving Establishment of Speed Limit, Kane County - Longmeadow Parkway
---------------------------------------------End of Consent Agenda ----------------------------------------
#17 - 217 Authorizing an Amendment of the Grant Agreement for 2018 Illinois Department of Human Services (IDHS) Opioid State Targeted Response (Opioid STR) Program
6. Executive Session
7. Settlement of Claims
A. Res. #17-218: Settlement of Claim No. 17WC11640 (Not Included)
B. Res. #17-219 Settlement of Claim No. 15WC41431 (Not Included)
C. Claim No. 16WC22848
D. Claim No. 17WC13884
E. Claim No. 15WC26747
F. Claim No. 13WC21008
G. Claim - Trottier - Pro Se
H. Claim No. S-CA-15-132
8. Speakers (Non-Agenda Items)
9. Adjournment to Tuesday, August 15, 2017
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1884&Inline=True
Alerts Sign-up