Kane County Board met May 8.
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 10, 2018
5. New And Unfinished Business
A. Presentations/Discussion
• 2018 Marshall Theroux Memorial Award
• National County Engineer of the Year
• Donald Bryant Recognition
• Chairman’s Short Program
B. Speakers (Agenda Items)a
• Matthew Lange, AFSCME Local 3966, on the Health Insurance Carrier for Kane County Employees
C. Zoning Petitions
Petition #4444 ST. Charles Township
Petitioner: Judd Nilles, et ux
Location: 6N766 Tuscola Avenue, Section 11, St. Charles Township (09- 11-134-012, 09-11-134-011 & 09-11-134-014)
Proposed: Rezoning from F-District Farming to R-9 District Multiple Family with a variance request for required parking on the property
2040 Plan: Urban Neighborhoods/Mixed Use Infill
Objectors: None
Recommendations: Regional Planning Comm.: n/a
Zoning Board: Approval
Development Committee: To be determined
D. Resolutions/Ordinances
--------------------------------------------------- Consent Agenda ----------------------------------------------
Administration:
#18 - 125 Authorizing the Sharing of Kane GIS Data Sets with Fermi Lab
Development:
#18 - 126 An Ordinance Establishing the Lindstrom Division Subdivision Special Service (or Special Service Area No. SW-51) of Kane County, Illinois and Providing for the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Service in and for Such Area
Executive:
#18 - 127 Reappointing Supervisor of Assessments (Mark D. Armstrong, CIAO)
#18 - 128 Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget:
#18 - 129 Authorizing Approval for the Health Department Vehicle Replacement
#18 - 130 Authorizing the Intergovernmental Agreement Between the City of Batavia and the County of Kane for Household Hazardous Waste Collection Services and the Rider to the Offer to Contract (RFP 20- 017) with US Ecology
#18 - 131 Approving County Board Travel/Meal/Lodging Reimbursement Request
#18 - 132 Authorizing a Contract Extension for Mill Creek SSA Landscaping Maintenance Services
#18 - 133 Approving Contract Amendments with Tyler Technologies New World
#18 - 134 Authorizing Expenditure of Funds with Insight Public Sector, Inc.
#18 - 135 Authorizing the Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney
#18 - 136 Amending Resolution No. 16-235: Enacting a User Fee for the Third Street Courthouse Electric Vehicle Charging Station
#18 - 137 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Interns (3)
#18 - 138 Approving the Hiring of a GIS Intern for GIS Technologies
#18 - 139 Approving Adjustment of Court Services Budget to Reflect Budget Cuts
#18 - 140 Authorizing the Creation a Veterans Court Budget within Court Services
#18 - 141 Authorizing a Contract Renewal for Kane County Judicial Center Invasive Plants Management
#18 - 142 Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
#18 - 143 Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacements
#18 - 144 Reclassifying Collector Publication Fees
#18 - 145 Approving March 2018 Payment of Claims
#18 - 146 Amending the Fiscal Year 2018 Budget for Development Fee Study
#18 - 147 Authorizing Replacement of Workforce Development Fiscal Manager
Human Services:
#18 - 148 Restating the Kane County Equal Employment Opportunity Plan for July 1, 2015 - June 30, 2016
Jobs:
#18 - 149 Authorizing Contracting for Rapid Response Employment Services
Judicial/Public Safety:
#18 - 150 Proclaiming May 15, 2018, as Peace Officers Memorial Day and May 13-19, 2018, as National Police Week in Kane County, Illinois
Transportation:
#18 - 151 Approving Adopt-A-Highway Program Applicants
#18 - 152 Approving Purchase of One (1) 12" Capacity Brush Chipper, Kane County Division of Transportation
#18 - 153 Approving Contract for Construction with AC Pavement Striping Co. of Elgin, Illinois for 2018 Kane County Pavement Preservation Project, Kane County Section No. 18-00000-02-GM
#18 - 154 Approving Contract for Construction with Geneva Construction, Inc. of Aurora, Illinois for 2018 Kane County Resurfacing Project, Kane County Section No. 17-00485-00-RS
#18 - 155 Approving an Agreement for Regional Planning Liaison Services
#18 - 156 Approving Contract for Construction with Precision Pavement Markings, Inc. of Elgin, Illinois for 2018 Urethane Pavement Marking Project, Kane County Section No. 18-00000-05-GM
#18 - 157 Approving Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove, Illinois for 2018 Paint Pavement Marking Project, Kane County Section No. 18-00000-04-GM
#18 - 158 Approving Contract for Construction with Geneva Construction, Inc. of Aurora, Illinois for Kane County Division of Transportation Building "A" Parking Lot Rehabilitation, Kane County Section No. 16-00471-00- MG
#18 - 159 Approving Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2018 Kane County Crack Sealing Project, Kane County Section No. 18-00000-03-GM
#18 - 160 Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for St. Charles Township Road District, Section No. 18-14000-01-GM
#18 - 161 Approving a Phase III Construction Engineering Services Agreement with V3 Companies of Woodridge, Illinois for 2013 Highway Safety Improvement Project, Kane County Section No. 12-00424-00-SP
#18 - 162 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for 2013 Highway Safety Improvement Project, Kane County Section No. 12-00424-00-SP
#18 - 163 Approving Amendment No. 1 to an Intergovernmental Agreement Between the County of Kane and City of St. Charles for Access and Improvements to Randall Road from Illinois Route 64 to Dean Street
---------------------------------------------End Of Consent Agenda ----------------------------------------
#18 - 164 Approving Kane County's Group Health Benefit Provider
6. Executive Session
7. Settlement of Pro-se Claim: Williams v. Kane County Sheriff
7. Speakers (Non-Agenda Items)
• Mark Schmit on the impact of the O’Hare Modernization Plan on Kane County Homeowners
8. Adjournment To Tuesday, June 12, 2018
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2116&Inline=True
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