Kane County Board met March 13.
Here is the agenda provided by the Board:
1. Call To Order
2. Roll Call
3. Pledge Of Allegiance & Prayer
4. Approval Of Minutes: February 13, 2018
5. New And Unfinished Business
A. Presentations/Discussion
1. Supporting Lucas Winarski
2. 4H Government Day - Introduction of Students and Program
3. SolSmart Award Presentation
4. Chairman's Short Program
B. Speakers (Agenda Items)
C. Speakers (Non-Agenda Items)
• Joan Solms - Family
D. Zoning Petitions
Petition #4436 Elgin Township
Petitioner: The Perkiser Family Trust
Location: 12N735 Coombs Road, Section 7, Elgin Township
(06-07-100-064)
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: Approval
Development Committee: Approval
Petition #4437 Hampshire Township
Petitioner: Michael Shea
Location: 17N315 Ketchum Road, Section 13, Hampshire Township
(01-13-300-009 & 01-13-300-016)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential
2040 Plan: Proposed Open Space
Objectors: None
Recommendations: Regional Planning Comm.: n/a
Zoning Board: Approval
Development Committee: Approval
Petition #4438 Sugar Grove Township
Petitioner: Jerry Youngren, et ux
Location: 7S876 Barnes Road, Section 24, Sugar Grove Township
(14-24-300-029)
Proposed: Rezoning from F-District Farming to E-1 District Estate Residential
2040 Plan: Resource Management/Proposed Open Space
Objectors: None
Recommendations: Regional Planning Comm.: n/a
Zoning Board: Approval
Development Committee: Approval
E. Resolutions/Ordinances
--------------------------------------------------- Consent Agenda ----------------------------------------------
Development
#18 - 59 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 7N060 Maple Ave , Township of St. Charles, Kane County, Illinois Parcel No.: 09-03-357-008
#18 - 60 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 06N909 Fox River, Township of St. Charles, Kane County, Illinois Parcel No.: 09-11-129-007
#18 - 61 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 07N307 Falcons Trail, Township of St. Charles, Kane County, Illinois Parcel No.: 09-06-353-016
#18 - 62 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 38W580 Illinois Route 20, Township of Elgin, Kane County, Illinois Parcel No.: 06-18-100-028 and 06-07-300-011
#18 - 63 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 36W346 South Street, Township of Elgin, Kane County, Illinois Parcel No.: 06-21-202-009 Energy/Environmental
#18 - 64 Authorizing the Consumer Electronics Recycling Act Opt-In Executive
#18 - 65 Authorizing Certain Actions Relative to the Tax Agent Finance/Budget
#18 - 66 Authorizing an Amendment to the Kane County Coroner's Office FY2017 Budget
#18 - 67 Approving a Contract for Low Voltage Wiring with Applied Communications Group
#18 - 68 Authorizing a Procedure for Employees in Building Management’s Pay Rate for Holiday, On Call and After Hours Worked
#18 - 69 Authorizing Contract for Health Insurance Broker/Consultant
#18 - 70 Authorizing a Contract for Kane County 3rd Street Courthouse Mechanical Improvements Project
#18 - 71 Authorizing a Contract for Lawn Maintenance Services for Kane County Facilities
#18 - 72 Authorizing a Contract for Kane County HVAC & Plumbing Maintenance & Repair Services
#18 - 73 Amending the FY2018 Capital Improvement Projects Fund 3rd Street Courthouse Mechanical Improvements Project
#18 - 74 Amending the 2018 Fiscal Year Budget - Roll Over of 2017 Crisis Intervention Team Training Funds
#18 - 75 Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II - Community Health Practitioner
#18 - 76 Authorizing Personnel Replacement Hiring, Kane County Health Department Assistant Director for Communicable Disease
#18 - 77 Authorizing FY17 Adult Drug Court Discretionary Grant Program
#18 - 78 Declaring Intent to Create the Kane Energy Efficiency Program (Keep) as a "Property Assessed Clean Energy" Program for Kane County
#18 - 79 Approving Professional Construction Phase Services Contract for Construction Observation, Environmental Services and Survey Work with Weaver Consultants Group North Central, LLC., Related to the Construction of Settlers Hill Cross Country Course (attached)
#18 - 80 Approving January 2018 Payment of Claims
#18 - 81 Approving Office Supplies & Toner Cartridges Contract Renewal
#18 - 82 Amending Resolution No. 02-221: Departmental Petty Cash Policies & Procedures
#18 - 83 Authorizing Fiscal Year 2017 Budget Allocations
#18 - 84 Authorizing Contract with Financial Advisor
#18 - 85 Approving County Board Travel/Meal/Lodging Reimbursement
Request
Transportation
#18 - 86 Approving Adopt-A-Highway Program Applicants
#18 - 87 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Kirk Road at Pine Street, Kane County Section No. 15-00342-01-CH
#18 - 88 Approving Amendment No. 1 to the Intergovernmental Agreement with the State of Illinois for Phase II Engineering Services for Stearns Road at Randall Road (Stage 5A), Kane County Section No. 14-00214-28-CH
#18 - 89 Approving Amendment No. 1 to the Intergovernmental Agreement with the State of Illinois for Construction and Phase III Construction Engineering Services for Walker Road over Burlington Creek, Kane County Section No. 08-00133-01-BR
#18 - 90 Approving Contract for Construction with D. Construction, Inc. of Coal City, Illinois for Silver Glen over Otter Creek Bridge Repair, Kane County Section No. 17-00115-04-BR
#18 - 91 Approving Establishment of School Entrance Speed Limit – Kane County - Keslinger Road
#18 - 92 Approving an Intergovernmental Agreement Between the County of Kane and the State of Illinois for Transfer of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0012
#18 - 93 Approving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Cartegraph LLC Software & Services
#18 - 94 Approving a Software and Implementation Services Agreement with Cartegraph Systems LLC of Dubuque, Iowa
#18 - 95 Approving Alteration of Statutory Speed Limit - Sugar Grove Township - Wildwood Drive
#18 - 96 Approving Supplemental Appropriation for Construction of Kirk Road at Illinois Prairie Path, Kane County Section No. 13-00430-00-SP
#18 - 97 Amending Ordinance No. 17-92, Kane County Road Improvement Impact Fee Ordinance
---------------------------------------------End Of Consent Agenda ----------------------------------------
6. Executive Session (If Needed)
7. Adjournment To Tuesday, April 10, 2018
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2072&Inline=True
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