Kane County Board met Jan. 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: December 12, 2017
5. New And Unfinished Business
A. Presentations/Discussion
· Chairman's Short Program
B. Speakers (Agenda Items)
C. Zoning Petitions
Petition #4432 Plato Township
Petitioner: Michael Thran Trust
Location: 44W046 Rohrsen Road and property immediately to north and west, Section 18, Plato Township (05-18-200-012 & 05-18-200-020)
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: Approval
Development Committee: Approval
Petition #4433 Kaneville Township
Petitioner: Alvah Withey, et ux & Marcus Withey
Location: 1S614 Dauberman Road (10-22-400-016), 1S623 Harter Road (10-22-400-017), Section 22, Kaneville Township
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: Approval
Development Committee: Approval
Petition #4434 Elgin Township
Petitioner: Larry Polly Trust
Location: 38W744 Highland Avenue, Section 6, Elgin Township
Proposed: Rezoning a portion of property from F-District Farming to B-3 District Business with a Special Use for yards and buildings for a landscaping business
2040 Plan: Resource Management
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval with the following stipulations:
1. The petitioner needs to dedicate 33’ of right-of-way from the centerline of Highland Avenue along both parcels.
2. The septic field shall not be in the dedicated right-of-way.
3. The asphalt apron needs to be placed in the new dedicated right-of-way before the pavers are installed.
D. Resolutions/Ordinances
------------------------------------CONSENT AGENDA -------------------------------------
Administration
#18 - 01 Authorizing Intergovernmental Agreement with Illinois Department of Innovation and Technology
#18 - 02 Authorizing a Contract for Kane County Elevator Preventive Maintenance Services
Energy/Environmental
#18 - 03 Authorizing the Intergovernmental Agreement Among the County of Kane, the Village of West Dundee and eWorks Electronics Services Inc. for the Recycling of Electronic Equipment 2018 Executive
#18 - 04 Approving November 2017 Payment of Claims Human Services
#18 - 05 Adopting Sexual Harassment Policy According to Public Act 100-0554 Transportation
#18 - 06 Approving an Agreement with HNTB Corporation of Chicago, Illinois for On-Call GIS Services
#18 - 07 Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 18-CS089-00-AC
#18 - 08 Approving Adopt-A-Highway Program Applicants
#18 - 09 Approving FY 2018 County Maintenance MFT Appropriation Kane County Section No. 18-00000-00-GM
#18 - 10 Approving an Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for 2018 Bridge Structure Safety Inspections, Kane County Section No. 17-00486-00-EG
#18 - 11 Approving Amendment No. 2 to a Phase II Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for 2013 Highway Safety Improvement Project, Kane County Section No. 12-00424-00-SP
#18 - 12 Authorizing a Contract for Medical Services at the Kane County Adult Justice Center for the Office of the Sheriff
#17 - 342 Authorizing Additional Funding Under Resolution R-16-165 for Electronic Solution
6. Executive Session
7. Speakers (Non-Agenda Items)
· Timothy O'Neil - Working Conditions at the Kane County Adult Corrections Facility
8. Adjournment To Tuesday, February 13, 2018